SYSTEMATICS INTEGRATION LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Birch, Mark Antony M 62 DirDirector 2005-01-29 2008-09-25
2 Brockmueller, Horst M 67 DirDirector 2000-05-23 2001-11-30
3 Bryant, John Ashley M 74 DirDirector 2000-04-07 2000-05-23
4 Figueroa, Robert Paul David M 75 DirDirector 2000-05-23 2005-01-31
5 Gill, Dara Singh 57 DirDirector 2010-02-22 2011-05-11
6 Gill, Stephen (1954-09) M 71 DirDirector 2008-09-25 2009-08-03
7 Kingston, Samuel Barry M 73 DirDirector 2005-01-29 2006-08-08
8 Lambton, Mark Norman M 62 DirDirector 2008-09-25 2008-11-10
9 Lewthwaite, Mark (1956-02) M 69 DirDirector 2008-11-10 2011-05-11
10 Melville, George Alexander Easson M 81 DirDirector 2000-04-07 2000-05-23
11 North, Robert Peter M 67 DirDirector 2000-05-23 2005-01-31
12 Wilson, Nicholas Anthony M 63 DirDirector 2009-08-03 2010-02-22

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