THESIS SYSTEMS UK LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Bruins Slot, Jacques Andre Martin | M | 59 | DirDirector | 2020-12-22 | 2021-05-04 |
| DirDirector | 2023-01-31 | |||||
| 2 | Duggan, Jason Charles | M | 43 | DirDirector | 2023-01-31 | |
| 3 | Greenberg, Gary Alan | M | 73 | DirDirector | 2021-05-04 | 2021-12-07 |
| 4 | Hallstrom, Per Douglas | M | 35 | DirDirector | 2021-05-04 | 2023-01-30 |
| 5 | Harris, Matthew James (1968-06) | M | 57 | DirDirector | 2023-01-31 | |
| 6 | Hendricks, Randy | M | 69 | DirDirector | 2021-05-04 | 2023-01-30 |
| 7 | McConville, Paul Dennis | M | 53 | DirDirector | 2021-12-07 | 2024-12-31 |
| 8 | Overd, Matthew John | M | 46 | DirDirector | 2021-01-20 | 2021-05-04 |
| 9 | Stuart, Gordon Mckenzie | M | 62 | DirDirector | 2020-12-22 | 2021-05-04 |
| 10 | Thorpe, Louise Paula | F | 58 | DirDirector | 2024-12-01 | |
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