INFINIS INVESTMENTS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2026		 Position From Until
1 Aikman, Elizabeth Jane F 61 DirDirector 2011-07-11 2012-03-12
2 Angle, Martin David M 76 DirDirector 2003-12-19 2006-01-16
3 Banga, Tavraj Singh 43 DirDirector 2011-03-17 2011-07-11
4 Birt, John (1944-12-10) M 82 DirDirector 2006-01-16 2011-07-11
5 Boyd, Gordon Alexander M 66 DirDirector 2012-03-12 2015-01-30
6 Burns, Phillip Wesley M 57 DirDirector 2003-05-20 2003-12-19
7 Cassells, Leslie James Davidson M 72 DirDirector 2004-02-23 2006-09-27
8 Chadd, Andrew Peter M 62 DirDirector 2010-08-02 2011-07-11
9 Duncan, Fraser Scott M 66 DirDirector 2003-12-19 2007-07-23
10 Edge, Gordon Malcolm M 89 DirDirector 2005-02-08 2011-07-11
11 Hardman, Steven Neville M 58 DirDirector 2011-07-11 2012-09-25
12 Machiels, Eric Philippe Marianne M 60 DirDirector 2012-09-25 2015-01-30
13 Meredith, James Robert M 66 DirDirector 2003-12-19 2006-09-27
14 O'Haire, Cormac Patrick Thomas M 61 DirDirector 2003-05-20 2003-12-19
15 Prior, Ruth Catherine F 59 DirDirector 2003-12-19 2008-04-09
DirDirector 2010-02-01 2010-08-02
16 Steinmeyer, Nils Olin M 56 DirDirector 2007-12-03 2008-04-09
DirDirector 2008-04-09 2011-05-25
17 Stewart, Quentin Richard M 58 DirDirector 2003-05-20 2010-02-01

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