PASSIVSYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Henry Carl Olof | M | 50 | DirDirector | 2009-07-17 | 2013-03-31 |
| 2 | Bud, Andrew Maurice Gordon | M | 64 | DirDirector | 2010-06-30 | 2020-03-10 |
| 3 | Calder, Colin Vialoux | M | 75 | DirDirector | 2008-09-09 | |
| 4 | Calder, Victoria Margaret | F | 69 | DirDirector | 2020-03-10 | 2020-03-26 |
| 5 | Clemow, Matthew James | M | 43 | DirDirector | 2013-03-31 | 2015-11-05 |
| 6 | Crooks, James Broumpton | M | 68 | DirDirector | 2013-03-31 | |
| 7 | Jackson, Harvey (1969-05) | M | 55 | DirDirector | 2015-02-27 | |
| 8 | McNaught-Davis, James Anthony | M | 65 | DirDirector | 2009-07-17 | 2020-03-25 |
| 9 | Oosthuizen, Daniel Charl Stephanus | M | 67 | DirDirector | 2020-03-20 |
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