CYBERHAWK INNOVATIONS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Armstrong, Lucy Victoria Winwood F 58 DirDirector 2021-10-07
2 Buchan, Philip Alexander M 47 DirDirector 2015-12-18
3 Carnwath, Andrew David John M 45 DirDirector 2019-03-21
4 Comiskey, John (1968-06) M 58 DirDirector 2019-09-24
5 Connolly, Malcolm M 46 DirDirector 2008-10-29 2019-03-21
6 Deed, Stuart George Mackie M 64 DirDirector 2010-01-07 2010-07-04
DirDirector 2010-07-21 2011-11-21
7 Ellis, Nigel Anthony (1957-05) M 69 DirDirector 2010-06-04 2011-12-19
8 Fleming, Christopher Jervis M 56 DirDirector 2011-06-10
9 Hutcheson, Iain Henderson M 64 DirDirector 2008-03-31 2008-10-29
10 Jones, Ian Martin Lloyd M 66 DirDirector 2019-03-21 2021-10-07
11 Lundgren, Mats Ake (1962-11) 64 DirDirector 2019-03-21
12 Marchant, Ian Derek M 65 DirDirector 2013-09-27 2015-12-18
13 McIntyre, David Stephen M 66 DirDirector 2016-02-19 2019-09-24
14 Roberts, Craig Durward M 55 DirDirector 2013-06-17 2016-08-22
15 Round, Richard Calvin M 68 DirDirector 2015-12-18 2022-04-20
16 Thompson, Aubrey John M 68 DirDirector 2010-03-03 2016-03-31
17 Walker, Douglas (1965-09) M 61 DirDirector 2008-10-29 2011-06-10
18 Wild, Daniel (1987-01) M 39 DirDirector 2021-10-07

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