BW INTEGRATED SYSTEMS UK 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Stewart Martin | M | 82 | DirDirector | 2005-04-19 | 2009-03-31 |
| 2 | Chapman, Robert Hall | M | 81 | DirDirector | 2005-04-27 | 2023-06-23 |
| 3 | Chapman, William Kyle | M | 48 | DirDirector | 2023-06-23 | |
| 4 | Coonrod, Gregory Loran | M | 70 | DirDirector | 2005-04-27 | 2023-06-23 |
| 5 | Cranston, Richard Martin | M | 57 | DirDirector | 2008-10-01 | |
| 6 | Flintoff, Mark Nicholas | M | 57 | DirDirector | 2006-05-12 | 2007-08-20 |
| 7 | Hanson, Jeffrey Scott (1962-09) | M | 64 | DirDirector | 2023-06-23 | |
| 8 | Lagoe, Simon David | M | 72 | DirDirector | 2009-03-31 | 2016-04-30 |
| 9 | Pinder, Lee Mark | M | 59 | DirDirector | 2007-08-20 | 2023-06-23 |
| 10 | Poeti, Gennaro | 81 | DirDirector | 2005-04-19 | 2007-01-18 | |
| 11 | Redwood, Michael John (1970-09) | M | 56 | DirDirector | 2016-04-30 | 2023-06-23 |
| 12 | Thistlethwayte, Seymour Thomas | M | 66 | DirDirector | 2005-05-17 | 2009-11-01 |
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