A.I SYSTEMS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Calvert, Mark Peter (1978-06) | M | 48 | DirDirector | 2006-10-23 | 2011-09-07 |
| 2 | Green, David Alan (1977-12) | M | 49 | DirDirector | 2006-10-23 | 2011-09-07 |
| 3 | Hannaford, Michael John (1956-12) | M | 70 | DirDirector | 2025-04-02 | |
| 4 | Lambert, Mark Ralph | M | 47 | DirDirector | 2006-10-23 | 2011-09-07 |
| 5 | Munro, John Peter | M | 50 | DirDirector | 2008-10-12 | 2011-09-07 |
| 6 | Salzedo, Richard Mark | M | 71 | DirDirector | 2011-09-07 | 2023-09-05 |
| 7 | Warren, Steven Ross | M | 64 | DirDirector | 2011-09-07 | 2023-09-05 |
| 8 | Wong, Paul (1968-04) | M | 58 | DirDirector | 2023-09-05 | 2025-05-06 |
| 9 | Woodward, James Anthony Christopher | M | 50 | DirDirector | 2006-10-23 | 2011-07-12 |
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