SMART METERING SYSTEMS PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allison, Thomas Eardley M 76 DirDirector 2010-04-08 2011-03-31
2 Bissett, Graeme M 66 DirDirector 2016-06-01
3 Blain, Gail F 42 DirDirector 2022-12-01
4 Christie, Nigel Bryan M 76 DirDirector 2011-05-01 2014-04-14
5 Dollman, Paul Bernard M 68 DirDirector 2013-11-06 2016-05-26
6 Foy, Alan Henry (1966-10) M 58 DirDirector 2009-12-24 2022-02-28
7 Furze, Andrew (1986-07) M 38 DirDirector 2024-03-22
8 Greenwood, Miriam Valerie F 70 DirDirector 2014-02-01
9 Gregory, Paul Duncan M 70 DirDirector 2010-06-05 2011-03-31
10 Harris, David William (1972-01) M 52 DirDirector 2017-03-21 2017-07-31
11 Leak, Ruth F 56 DirDirector 2019-05-29 2024-03-22
12 Luo, Yimei 37 DirDirector 2024-03-22
13 Lyon, Kevin John M 63 DirDirector 2011-05-01 2013-11-06
14 Macdiarmid, Donald William (1961-02) M 63 DirDirector 2014-04-14 2020-06-23
15 Macleod, Angus George M 50 DirDirector 2009-10-27 2009-12-24
16 Mortlock, Timothy James M 48 DirDirector 2019-09-17
17 Murray, Glen (1967-12) M 57 DirDirector 2011-01-01 2017-03-21
18 Olsen, Kelly Julia F 58 DirDirector 2018-01-24 2018-10-17
19 Richards, James Craig M 52 DirDirector 2020-04-23 2024-03-22
20 Thompson, David (1976-11) M 48 DirDirector 2017-09-11 2021-03-31
21 Timoney, Stephen Paul M 59 DirDirector 2009-12-24 2013-05-28
22 Urwin, Gavin M 47 DirDirector 2021-03-31 2022-12-01
23 Wilson, Brian David Henderson M 76 DirDirector 2010-06-24 2011-03-31
24 Winkel, Mike M 54 DirDirector 2023-06-06 2024-03-22

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