TRIAD SPECIAL SYSTEMS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Burrows, Nicholas Edmund M 54 DirDirector 2010-11-19 2020-03-19
2 Eglen, Timothy M 66 DirDirector 1996-02-01 1997-11-21
3 Fulton, Alistair Mcintyre M 76 DirDirector 1996-02-01 1997-02-19
4 Haynes, Ian (1968-03) M 57 DirDirector 2006-01-12 2010-11-19
5 Makar, Mira 68 DirDirector 1997-11-21 2006-01-12
6 McDonald, James Vincent M 54 DirDirector 2020-03-20
7 Rigg, John Christopher M 79 DirDirector 2006-01-12

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