SPECTUS SYSTEMS (DORMANT) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Peter (1947-05) | M | 78 | DirDirector | 2005-09-13 | 2007-04-25 |
| 2 | Barr, Robert George Anthony | M | 69 | DirDirector | 2004-09-17 | 2005-09-13 |
| 3 | Barron, Ian (1955-02) | M | 70 | DirDirector | 2000-01-05 | 2004-07-02 |
| 4 | Bowen, Clive | M | 66 | DirDirector | 1998-04-27 | |
| 5 | Broadhead, Michael Robinson | M | 80 | DirDirector | 1998-04-27 | 2000-01-05 |
| 6 | Brown, James Anderson (1946-08) | M | 79 | DirDirector | 1998-04-27 | 2000-01-05 |
| DirDirector | 1998-04-27 | 1998-04-27 | ||||
| 7 | Bunker, Richard Colin | M | 74 | DirDirector | 1993-10-18 | 1995-11-17 |
| 8 | Campbell, Laurence James | M | 74 | DirDirector | 2002-01-07 | 2004-09-17 |
| 9 | Card, Geoffrey C | M | 82 | DirDirector | 1996-12-31 | |
| 10 | Cranham, Robert | M | 78 | DirDirector | 1995-12-08 | |
| 11 | Guerin, John Michael | M | 79 | DirDirector | 1996-12-31 | 1998-04-27 |
| DirDirector | 1998-04-27 | 2000-01-05 | ||||
| 12 | Hitch, Jon Martin | M | 76 | DirDirector | 1993-10-18 | |
| 13 | Hughes, William John (1934-07) | M | 91 | DirDirector | 1996-12-31 | |
| 14 | Hutchinson, Keith (1952-04) | M | 73 | DirDirector | 1993-03-15 | 1994-08-01 |
| 15 | Jackson, Colin (1946-12) | M | 79 | DirDirector | 1995-02-27 | 1998-04-27 |
| 16 | Kennedy, Sam (1947-12) | 78 | DirDirector | 2008-06-03 | 2009-05-31 | |
| 17 | Lees, Stuart (1956-04) | M | 69 | DirDirector | 2005-09-13 | |
| 18 | Lupton, John Carson | M | 60 | DirDirector | 1996-07-01 | 1998-04-27 |
| 19 | Martin, Terence John | M | 76 | DirDirector | 1998-04-27 | 2000-01-05 |
| 20 | Maslin, Roland Stephen | M | 71 | DirDirector | 1996-07-01 | 1998-04-27 |
| DirDirector | 1998-04-27 | 1999-07-31 | ||||
| 21 | McLoughlin, Paul Sean | M | 62 | DirDirector | 2009-05-31 | |
| 22 | Newsome, John Frederick (1935-02) | M | 90 | DirDirector | 1995-11-23 | |
| 23 | Phillips, Christopher Arthur | M | 76 | DirDirector | 1995-04-01 | 1998-04-27 |
| DirDirector | 1998-04-27 | 1999-04-30 | ||||
| 24 | Pickering, James Derek | M | 95 | DirDirector | 1995-12-01 | |
| 25 | Riley, Gillian Ann | F | 77 | DirDirector | 1995-10-30 | |
| 26 | Riley, John Michael | M | 75 | DirDirector | 1998-04-27 | |
| 27 | Short, Anthony William | M | 81 | DirDirector | 2000-01-05 | 2002-01-07 |
| 28 | Sutherland, Stephen (1952-05) | M | 73 | DirDirector | 1998-04-27 | 2000-01-05 |
| 29 | Tongue, Nigel Charles Ellis | M | 80 | DirDirector | 1998-04-27 | 2000-01-05 |
| 30 | Wallis, Daren Johnathan | M | 56 | DirDirector | 2008-02-14 | 2008-06-06 |
| 31 | Weir, Gordon (1962-03) | M | 63 | DirDirector | 2006-11-22 | 2008-06-03 |
| 32 | Wild, Mark Steven | M | 65 | DirDirector | 2004-07-02 | 2005-09-13 |
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