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Robert Anderson - Director (Canadian, 69 years old, born August 1955)
Company Director - Appointed 21 August 2012, Resigned 30 September 2014
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Resigned
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Jonathan Ashcroft - Director (British, 64 years old, born January 1960)
Chartered Accountant - Appointed 17 July 1996, Resigned 31 July 1997
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Resigned
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Francois Boulanger - Director (Canadian, 59 years old, born October 1965)
Evp And Cfo - Appointed 30 September 2014
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Active
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John Coleman - Director (British, 77 years old, born December 1947)
Chief Executive - Appointed 23 January 2006, Resigned 13 July 2009
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Resigned
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Michael De Val - Director (British, 77 years old, born October 1947)
Director
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Resigned
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Andrew Given - Director (British/Canadian, 77 years old, born November 1947)
Director
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Resigned
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Timothy Gregory - Director (British, 71 years old, born April 1953)
President, Europe And Australia Operations - Appointed 19 September 2012
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Active
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Gavin Griggs - Director (British, 53 years old, born April 1971)
Accountant - Appointed 25 September 2010, Resigned 19 September 2012
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Resigned
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Seamus Keating - Director (Irish, 61 years old, born July 1963)
Chief Executive Officer & Ops - Appointed 03 April 2000, Resigned 07 December 2011
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Resigned
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Thomas MacKay - Director (British, 49 years old, born March 1975)
Accountant - Appointed 01 December 2008, Resigned 25 September 2010
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Resigned
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David Mellors - Director (British, 56 years old, born October 1968)
Accountant - Appointed 23 January 2006, Resigned 13 August 2008
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Resigned
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Ian Mills - Director (British, 67 years old, born February 1957)
Chartered Accountant - Appointed 01 August 1997, Resigned 03 April 2000
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Resigned
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Ian Mills - Director (British, 67 years old, born February 1957)
Chartered Accountant - Appointed 01 September 2008, Resigned 19 September 2012
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Resigned
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Faris Mohammed - Director (British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
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Active
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Graham Muir - Director (British, 75 years old, born July 1949)
Director
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Resigned
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Paul Weaver - Director (British, 62 years old, born April 1962)
Company Secretary - Appointed 04 May 1999, Resigned 30 November 2008
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Resigned
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
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Active
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Logica International Limited - Secretary
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Resigned
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