SPECTUS SYSTEMS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Abbott, Peter (1947-05) M 74 DirDirector 2005-11-01 2007-10-31
2 Ah-Chin-Kow, Adrian M 52 DirDirector 2011-02-27 2012-06-26
3 Althorpe, Martin John M 60 DirDirector 2005-11-01
4 Bednall, Jonathan Albert M 50 DirDirector 2013-01-02
5 Challinor, David John (1962-06) M 59 DirDirector 2011-12-12 2014-07-23
6 Empson, Christopher Anthony M 47 DirDirector 2014-06-25
7 Guest, Richard (1970-08) M 51 DirDirector 2005-11-01 2008-07-31
8 Jackson, Colin (1946-12) M 75 DirDirector 2005-11-01 2008-10-06
9 Kennedy, Brian George M 61 DirDirector 2005-10-24 2007-07-04
10 Kennedy, Sam (1947-12) 74 DirDirector 2007-02-07 2009-05-31
11 Lees, Stuart (1956-04) M 65 DirDirector 2005-10-24 2010-02-01
12 Martin, Christopher Jonathan M 53 DirDirector 2005-11-01 2006-11-23
13 McLoughlin, Paul Sean M 58 DirDirector 2009-05-31 2011-05-13
14 Mulholland, David (1964-04) M 57 DirDirector 2005-11-01 2007-08-31
15 Stock, Bryan M 71 DirDirector 2005-10-24 2007-10-31
16 Wallis, Daren Johnathan M 52 DirDirector 2007-11-01 2008-06-09
17 Weir, Gordon (1962-03) M 59 DirDirector 2006-11-22 2008-02-21
18 Wrigley, David (1953-01) M 68 DirDirector 2012-07-24 2014-05-16

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