CONCEPT SYSTEMS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnot, Alistair David Guthrie | M | 58 | DirDirector | 1998-10-23 | 2023-08-24 |
| 2 | Burrett, Michael | M | 79 | DirDirector | 2004-02-23 | 2007-08-01 |
| 3 | Darling, Stuart (1980-12) | M | 44 | DirDirector | 2019-05-02 | 2023-08-24 |
| 4 | Fageraas, Bjarte | 64 | DirDirector | 2004-02-23 | 2005-03-14 | |
| 5 | Faichney, Alan Kennedy | M | 69 | DirDirector | 1998-10-23 | 2006-09-01 |
| 6 | Flynn, Desmond (1960-09) | M | 64 | DirDirector | 2010-12-21 | 2016-04-28 |
| 7 | Grant, John Edward (1960-05) | M | 64 | DirDirector | 2013-11-14 | 2021-06-02 |
| 8 | Hanson, Brian (1964-08) | M | 60 | DirDirector | 2012-09-25 | 2016-09-13 |
| 9 | Hay, Alastair James | M | 75 | DirDirector | 1998-10-23 | 2005-09-02 |
| 10 | Johnson, Robert George | M | 78 | DirDirector | 1998-10-23 | 1998-11-27 |
| DirDirector | 1999-12-15 | 2004-02-23 | ||||
| 11 | Kirksey, J Michael | M | 69 | DirDirector | 2004-02-23 | 2006-01-02 |
| 12 | Macritchie, Iain Donald | M | 60 | DirDirector | 2003-08-01 | 2004-02-23 |
| 13 | McCready, Iain Alexander | M | 63 | DirDirector | 2003-09-18 | 2004-02-23 |
| 14 | Moffat, David (1957-02) | M | 67 | DirDirector | 2006-09-01 | 2013-01-21 |
| 15 | Morgan, John Charles (1945-01) | M | 79 | DirDirector | 1998-11-27 | 2003-06-30 |
| 16 | Pacitti, Michael Ronald John | M | 65 | DirDirector | 1998-11-27 | 2001-05-22 |
| 17 | Peebler, Robert | M | 77 | DirDirector | 2004-02-23 | 2012-09-25 |
| 18 | Powers, Matthew Roger | M | 49 | DirDirector | 2017-09-06 | 2019-05-01 |
| 19 | Roland, David Lynn | M | 63 | DirDirector | 2006-01-02 | 2014-09-02 |
| 20 | Seely, Jamey Susan | 53 | DirDirector | 2014-10-21 | 2017-09-05 | |
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