TRISCAN SYSTEMS LIMITED
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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 | Black, James Edward | M | 83 | DirDirector | 2011-10-06 | 2020-12-18 |
| 2 | Brodie, Steven Ben | M | 73 | DirDirector | 2011-08-11 | 2011-10-06 |
| 3 | Hall, John Michael (1961-10) | M | 64 | DirDirector | 2011-10-06 | 2012-05-04 |
| 4 | Hollingsworth, Simon (1965-02) | M | 60 | DirDirector | 2007-09-24 | 2012-01-16 |
| 5 | Lamont, David James (1955-10) | M | 70 | DirDirector | 2011-08-11 | 2022-08-03 |
| 6 | Mackay, Ian Duncan | M | 66 | DirDirector | 2008-07-25 | 2008-12-01 |
| 7 | Mathers, Roderick William | M | 58 | DirDirector | 2007-09-18 | 2008-08-25 |
| 8 | McLaughlin, Allan Charles | M | 67 | DirDirector | 2008-12-01 | 2011-05-17 |
| 9 | Whittaker, Andrea Louise | F | 51 | DirDirector | 2012-12-07 | |
| 10 | Whittaker, Mark John | M | 61 | DirDirector | 2024-01-26 |
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