WAVE 9 MANAGED SERVICES 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 | Browning, Allen | M | 60 | DirDirector | 2023-12-08 | 2024-07-05 |
| 2 | Burton, Mark Christopher (1966-03) | M | 59 | DirDirector | 2010-06-21 | |
| 3 | Burton, Susan Jane (1964-03) | F | 61 | DirDirector | 1992-09-14 | 2014-01-01 |
| 4 | Davies, Stuart Matthew | M | 55 | DirDirector | 2013-10-01 | |
| 5 | Gooding, Duncan Charles (1971-12) | M | 54 | DirDirector | 2024-11-13 | |
| 6 | Gribbin, Anthony David | M | 64 | DirDirector | 1992-09-14 | 2010-06-21 |
| 7 | Gribbin, Bernard | M | 88 | DirDirector | 2010-06-21 | |
| 8 | Hvass, Andrew Per | M | 64 | DirDirector | 2014-01-27 | 2023-12-08 |
| 9 | Kelly, Ian Philip (1972-02) | M | 53 | DirDirector | 2024-06-17 | 2025-03-19 |
| 10 | McFarlane, Andrew James (1967-04) | M | 58 | DirDirector | 2013-10-01 | |
| 11 | Neely, Lee Andrew | M | 58 | DirDirector | 2013-10-01 | |
| 12 | Reeve, Matthew Charles (1972-08) | M | 53 | DirDirector | 2023-12-08 | |
| 13 | Sumner, James Robert (1966-02) | M | 59 | DirDirector | 2025-03-28 |
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