SYSCAP HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Read, Sean Peter M 57 DirDirector 2020-08-18
2 Wyles, Matthew Peter Vincent M 64 DirDirector 2022-02-28
3 McFadyen, Finlay Stuart M 58 DirDirector 2006-07-17 2006-09-29
4 Barry, Steve (1968-08) M 54 DirDirector 2006-07-17 2007-05-29
5 Sulger, Justin M 49 DirDirector 2007-06-20 2008-10-17
6 Ellis, Christopehr John M 62 DirDirector 2006-12-04 2008-10-31
7 Read, Sean Peter M 57 DirDirector 2006-08-02 2008-12-12
8 Cartwright, Peter Bramwell M 57 DirDirector 2006-07-17 2009-04-29
9 Gidge, Mark Jonathan M 57 DirDirector 2006-08-02 2010-03-12
10 Middleton, Peter James (1940-02) M 82 DirDirector 2008-05-30 2010-03-31
11 Wynn, Andrew Charles M 67 DirDirector 2008-10-17 2010-09-01
12 Yue, Frederick M 67 DirDirector 2009-07-01 2011-07-31
13 Ross, Philip Edwin M 60 DirDirector 2009-04-06 2012-06-30
14 Green, Edward (1981-12) M 41 DirDirector 2009-05-01 2012-11-23
15 Allbrook, John Richard (1961-11) M 61 DirDirector 2010-07-05 2015-02-19
16 Coombs, Jeffrey M 40 DirDirector 2012-11-23 2015-02-19
17 Dunne, Steven Michael M 54 DirDirector 2011-08-09 2015-02-19
18 Bridge, Clive (1958-12) M 64 DirDirector 2015-02-19 2015-12-21
19 Errington, Craig William (1963-09) M 59 DirDirector 2015-02-19 2015-12-21
20 Henry, Mark James (1971-09) M 51 DirDirector 2010-03-15 2016-12-09
21 White, Philip David M 56 DirDirector 2006-08-02 2017-09-30
22 O'Loingsigh, Laoiseach Sean M 51 DirDirector 2015-12-21 2018-02-28
23 Deutsch, Stephen Nicholas M 59 DirDirector 2015-02-19 2018-12-19
24 D'arcy, Andrew James M 63 DirDirector 2018-12-19 2022-06-30

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