SYSCAP HOLDINGS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Allbrook, John Richard (1961-11) M 61 DirDirector 2010-07-05 2015-02-19
2 Barry, Steve (1968-08) M 54 DirDirector 2006-07-17 2007-05-29
3 Bridge, Clive M 64 DirDirector 2015-02-19 2015-12-21
4 Cartwright, Peter Bramwell M 57 DirDirector 2006-07-17 2009-04-29
5 Coombs, Jeffrey M 40 DirDirector 2012-11-23 2015-02-19
6 D'arcy, Andrew James M 63 DirDirector 2018-12-19 2022-06-30
7 Deutsch, Stephen Nicholas M 59 DirDirector 2015-02-19 2018-12-19
8 Dunne, Steven Michael M 54 DirDirector 2011-08-09 2015-02-19
9 Ellis, Christopehr John M 62 DirDirector 2006-12-04 2008-10-31
10 Errington, Craig William (1963-09) M 59 DirDirector 2015-02-19 2015-12-21
11 Gidge, Mark Jonathan M 57 DirDirector 2006-08-02 2010-03-12
12 Green, Edward (1981-12) M 41 DirDirector 2009-05-01 2012-11-23
13 Henry, Mark James (1971-09) M 51 DirDirector 2010-03-15 2016-12-09
14 McFadyen, Finlay Stuart M 58 DirDirector 2006-07-17 2006-09-29
15 Middleton, Peter James (1940-02) M 82 DirDirector 2008-05-30 2010-03-31
16 O'Loingsigh, Laoiseach Sean M 51 DirDirector 2015-12-21 2018-02-28
17 Read, Sean Peter M 57 DirDirector 2006-08-02 2008-12-12
DirDirector 2020-08-18
18 Ross, Philip Edwin M 60 DirDirector 2009-04-06 2012-06-30
19 Sulger, Justin M 49 DirDirector 2007-06-20 2008-10-17
20 White, Philip David M 56 DirDirector 2006-08-02 2017-09-30
21 Wyles, Matthew Peter Vincent M 64 DirDirector 2022-02-28
22 Wynn, Andrew Charles M 67 DirDirector 2008-10-17 2010-09-01
23 Yue, Frederick M 67 DirDirector 2009-07-01 2011-07-31

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