JADE INTEGRATION LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Sean (1966-10) | M | 59 | DirDirector | 2007-08-31 | 2008-11-04 |
| 2 | Clark, Simon Timothy (1968-02) | M | 57 | DirDirector | 2007-08-31 | 2012-10-02 |
| 3 | Haughan, Martin | M | 64 | DirDirector | 2007-05-14 | 2009-10-31 |
| 4 | Hughes, Brian (1946-05) | M | 79 | DirDirector | 2002-10-21 | 2002-12-09 |
| 5 | Hughes, Leon Brian | M | 51 | DirDirector | 2004-01-20 | 2010-10-01 |
| 6 | Hughes, Nicola (1949-11) | F | 76 | DirDirector | 2002-12-09 | 2003-08-04 |
| 7 | Hyslop, Maitland Peter | M | 71 | DirDirector | 2007-08-31 | 2009-10-31 |
| 8 | Maclellan, Andrew Scott | M | 50 | DirDirector | 2003-08-04 | 2010-10-01 |
| 9 | Stephenson, Neil (1972-01) | M | 53 | DirDirector | 2007-08-31 | 2012-10-02 |
| 10 | Waite, Alastair | M | 65 | DirDirector | 2007-08-31 | 2012-10-02 |
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