BITREX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Boni, Debra Elenor F 65 DirDirector 2001-12-13 2006-02-27
2 Cook, James (1947-05) M 77 DirDirector 1992-03-25 1999-06-18
3 Copley, Malcolm Norman M 81 DirDirector 1992-06-17 1997-06-30
4 Farrant, Simon (1961-06) M 63 DirDirector 2006-02-27 2018-11-20
5 Green, Kenneth Malcolm M 80 DirDirector 1997-06-30 2001-12-31
6 Huddart, Ian Bruce Charles M 60 DirDirector 2006-02-27 2009-07-01
7 Jones, Dennis Gareth M 59 DirDirector 2014-07-01 2016-07-31
8 Macleod, Robert James M 60 DirDirector 2010-06-28 2014-07-01
9 Macrae, Alexander Morgan M 64 DirDirector 2000-11-20 2001-10-31
10 Mercer, David Snedden M 70 DirDirector 2001-12-13 2006-02-27
11 Pickard, Edward (1944-10) M 80 DirDirector 1999-05-04 2000-11-20
12 Robinson, Steven Paul (1963-03) M 61 DirDirector 2009-07-01 2018-11-20
13 Smalley, Henry Marshall M 85 DirDirector 1992-03-25 1998-09-29

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