LOGICA GROUP HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Allison, Timothy John M 55 DirDirector 2012-07-31 2012-09-14
2 Anderson, Robert David (1955-08) M 70 DirDirector 2012-08-21 2014-11-25
3 Bean, David George M 76 DirDirector 1995-10-27 1996-12-31
4 Ellison, John Kevin M 79 DirDirector 1995-10-03 1997-06-25
5 Floydd, William (1969-02) M 56 DirDirector 2005-04-07 2007-11-07
6 Gregory, Timothy Walter M 72 DirDirector 2012-09-19 2014-11-25
7 Griggs, Gavin Peter M 54 DirDirector 2010-09-25 2012-09-19
8 Humphries, David (1968-03) M 57 DirDirector 2008-12-01 2010-12-23
9 Hutchinson, Benjamin William M 58 DirDirector 1996-10-01 1997-03-26
10 Jones, Michael David (1956-05) M 69 DirDirector 1997-06-25 2003-11-24
11 Mackay, Thomas Owen M 50 DirDirector 2007-11-07 2010-09-25
DirDirector 2010-12-23 2012-07-31
12 Mellors, David Antony M 57 DirDirector 2003-02-13 2005-04-07
13 Mohammed, Faris Mehdi Kadhim 64 DirDirector 2012-09-19 2014-11-25
14 Neville, Geoffrey Leslie M 66 DirDirector 1997-06-25 2003-02-28
15 Thornton, John Lindsay Marchbank M 79 DirDirector 1995-10-03 1997-06-25
16 Weaver, Paul (1962-04) M 63 DirDirector 2003-02-13 2008-11-30

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