SPECTUS SYSTEMS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Abbott, Peter (1947-05) M 79 DirDirector 2005-11-01 2007-10-31
2 Ah-Chin-Kow, Adrian M 57 DirDirector 2011-02-27 2012-06-26
3 Althorpe, Martin John M 65 DirDirector 2005-11-01 2024-03-06
4 Bednall, Jonathan Albert M 55 DirDirector 2013-01-02
5 Challinor, David John (1962-06) M 64 DirDirector 2011-12-12 2014-07-23
6 Empson, Christopher Anthony M 52 DirDirector 2014-06-25
7 Guest, Richard (1970-08) M 56 DirDirector 2005-11-01 2008-07-31
8 Jackson, Colin (1946-12) M 80 DirDirector 2005-11-01 2008-10-06
9 Kennedy, Brian George M 66 DirDirector 2005-10-24 2007-07-04
10 Kennedy, Sam (1947-12) 79 DirDirector 2007-02-07 2009-05-31
11 Lees, Stuart (1956-04) M 70 DirDirector 2005-10-24 2010-02-01
12 Martin, Christopher Jonathan M 58 DirDirector 2005-11-01 2006-11-23
13 McLoughlin, Paul Sean M 63 DirDirector 2009-05-31 2011-05-13
14 Mulholland, David (1964-04) M 62 DirDirector 2005-11-01 2007-08-31
15 Stock, Bryan M 76 DirDirector 2005-10-24 2007-10-31
16 Wallis, Daren Johnathan M 57 DirDirector 2007-11-01 2008-06-09
17 Weir, Gordon (1962-03) M 64 DirDirector 2006-11-22 2008-02-21
18 Wrigley, David (1953-01) M 73 DirDirector 2012-07-24 2014-05-16

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