TRISCAN SYSTEMS LIMITED

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Snapshot date:
exclude unknown removal dates

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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