SMARTGEOMETRY 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aish, Roslyn Robert | M | 80 | DirDirector | 2005-03-31 | 2008-10-14 |
| 2 | Burger, Shane Michael | M | 50 | DirDirector | 2011-03-30 | 2019-01-01 |
| 3 | Burry, Jane Rosemary | F | 66 | DirDirector | 2013-04-20 | 2025-09-02 |
| 4 | de Kestelier, Xavier Mario Victor | M | 51 | DirDirector | 2011-03-30 | 2025-09-02 |
| 5 | Hesselgren, Lars | M | 81 | DirDirector | 2005-03-31 | 2025-09-02 |
| 6 | Parrish, John Richard Jeremy | M | 76 | DirDirector | 2008-10-14 | 2025-09-02 |
| 7 | Peters, Michael Brady | M | 54 | DirDirector | 2013-04-20 | 2025-09-02 |
| 8 | Whitehead, Hugh Francis Gerrard | M | 79 | DirDirector | 2005-03-31 | 2023-05-10 |
| 9 | Wilkinson, Samuel (1986-05) | M | 40 | DirDirector | 2018-03-27 | 2025-09-02 |
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