EXPLEO TECHNOLOGY UK LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bartlett, Robert Paul M 78 DirDirector 2006-07-03 2012-03-31
2 Bean, Christopher Keith M 56 DirDirector 2012-03-31 2015-01-16
3 Bons, Heinz 78 DirDirector 2006-07-03 2007-12-01
4 Codd, Philip James (1961-04) M 65 DirDirector 2009-01-01
5 Cotterell, David Vernon M 74 DirDirector 2002-10-09 2011-05-18
6 Cunningham, Kevin Anthony M 59 DirDirector 2016-03-01 2019-06-13
7 Davies, Michael Donald M 66 DirDirector 2000-05-21 2002-10-28
8 Fice, Stephen John M 65 DirDirector 2008-09-01 2014-01-20
9 Gawron, Rene 65 DirDirector 2006-07-03 2019-10-10
10 Gillessen, Ralph Franz M 57 DirDirector 2013-10-18
11 Hoyle, Jeffrey Lee M 60 DirDirector 2019-10-28
12 Magennis, Stephen Michael M 54 DirDirector 2019-06-13
13 Pointon, Nicholas Reginald Vincent Windsor M 56 DirDirector 1999-10-12 2008-07-22
14 Pointon, Richard Conrad Vincent Windsor M 65 DirDirector 2000-05-21 2006-05-12
15 Smith, Edgar Alexander Stephen M 55 DirDirector 2001-01-22 2006-07-03
DirDirector 2007-07-01 2008-08-19
16 Tomblin, Philip Neville M 51 DirDirector 2013-10-18 2015-10-30
17 Truyens, Cindy Anne F 63 DirDirector 2014-03-31 2016-02-22
18 Van Megen, Rudolf M 72 DirDirector 2006-07-03 2012-09-30
19 Waithe, Samuel Winston M 61 DirDirector 2001-01-22 2002-12-18
20 Warran-Smith, Nicholas Edgar M 75 DirDirector 2003-01-13 2006-07-03
21 Winn, John Michael M 79 DirDirector 2002-03-07 2010-01-04

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