TRANSLITE LIMITED
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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 | Armstrong, Martin Robert | M | 69 | DirDirector | 2011-09-22 | 2016-02-01 |
| 2 | Brierley, Alan David | M | 80 | DirDirector | 1999-03-20 | |
| 3 | de Weert, Rob Yozef Lambertus | M | 41 | DirDirector | 2018-10-02 | 2020-01-21 |
| 4 | Denny, Maria Anna Katarina | F | 48 | DirDirector | 2020-08-05 | 2024-02-09 |
| 5 | Eftekar, Zia | 80 | DirDirector | 2000-09-15 | 2011-09-22 | |
| 6 | Eisenman, Elena | F | 59 | DirDirector | 1991-06-26 | 2000-09-15 |
| 7 | Ferko, William Gerard | M | 71 | DirDirector | 2000-11-17 | 2010-05-20 |
| 8 | Lowry, Jeremy Dalton | M | 75 | DirDirector | 1999-02-03 | |
| 9 | Lumsden, Bren (1972-02) | 53 | DirDirector | 2020-01-22 | 2020-08-05 | |
| DirDirector | 2024-02-09 | |||||
| 10 | Manning, Michael (1965-10) | M | 60 | DirDirector | 2010-07-13 | 2011-09-22 |
| 11 | Millns, Lynn Margaret | F | 57 | DirDirector | 2016-02-01 | |
| 12 | Prior, James Leathes | M | 70 | DirDirector | 2003-12-31 | |
| 13 | Ruston, Joseph Henry | M | 79 | DirDirector | 2000-09-15 | |
| 14 | Secrest, Andre | M | 48 | DirDirector | 2017-09-13 | 2018-09-27 |
| 15 | Tranter, Graham | M | 65 | DirDirector | 2015-12-31 | 2016-02-01 |
| 16 | Vivash, Hayden Paul | M | 60 | DirDirector | 2011-09-22 | 2015-12-15 |
| 17 | Waran, Prem | 56 | DirDirector | 2016-02-01 | 2017-09-13 | |
| 18 | Wilson, Kerry Anthony | M | 79 | DirDirector | 2000-09-15 | |
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