ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Advani, Mark Suren M 54 DirDirector 2011-10-14 2014-04-30
2 Clark, Simon Timothy (1968-02) M 56 DirDirector 2011-10-14 2015-10-01
3 Coupland, Robert Andrew M 54 DirDirector 2019-10-28
4 Goldwater, Andrew Geoffrey M 50 DirDirector 2015-10-01 2016-06-07
5 Hart, Roger (1971-01) M 53 DirDirector 2011-08-01 2011-09-13
6 Holloway, Adam Stuart M 57 DirDirector 2014-11-20 2016-06-07
7 Howling, Mark Ian M 63 DirDirector 2016-06-07 2017-08-21
8 Lovell, Matthew Kieran M 52 DirDirector 2016-06-30 2017-05-05
9 Mackenzie, Graeme George M 59 DirDirector 2016-06-07 2017-09-06
10 Petzer, Bradley Mark M 51 DirDirector 2017-09-06
11 Rasche, David Anthony M 75 DirDirector 2012-11-01 2016-06-07
12 Sanfridsson, Niclas 54 DirDirector 2017-08-21 2019-11-01
13 Stephenson, Neil (1972-01) M 52 DirDirector 2011-10-14 2016-06-07
14 Toal, John (1961-12) M 63 DirDirector 2014-04-30 2016-06-07
15 Waite, Alastair M 64 DirDirector 2011-09-13 2013-11-11
16 Williamson, Ian (1954-12) M 70 DirDirector 2011-10-14 2012-11-01
17 Yateman-Smith, Amy (1984-05) F 40 DirDirector 2011-10-14 2016-06-07

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