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Robert Anderson - Director (Canadian, 69 years old, born August 1955)
Cfo - Appointed 19 September 2012
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Active
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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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Christopher Harrison - Director (British, 76 years old, born March 1948)
Company Director - Appointed 02 June 1993, Resigned 12 April 2002
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Resigned
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Christopher Hennessy - Director (British, 80 years old, born June 1944)
Company Director - Appointed 02 June 1993, Resigned 04 October 1993
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Resigned
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Peter MacHell - Director (British, 74 years old, born February 1950)
Technical Director
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Resigned
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Thomas MacKay - Director (British, 49 years old, born March 1975)
Accountant - Appointed 13 July 2009, Resigned 25 September 2010
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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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Anthony Rainsborough - Director (British, 78 years old, born November 1946)
Managing Director/Company Sec
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Resigned
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Alice Rivers - Director (British, 65 years old, born May 1959)
Chartered Secretary - Appointed 13 July 2009, Resigned 19 September 2012
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Resigned
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Denzyl Sequeira - Director (British, 79 years old, born October 1945)
Company Director - Appointed 02 June 1993, Resigned 31 July 1996
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Resigned
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Ronald White - Director (British, 81 years old, born June 1943)
Company Director - Appointed 02 June 1993, Resigned 10 December 1993
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Resigned
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Cmg Limited - Director
Appointed 12 April 2002, Resigned 19 September 2012
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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
Appointed 21 November 2003, Resigned 07 December 2011
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Resigned
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Logica It Services Uk Limited - Director
Appointed 31 July 1996, Resigned 19 September 2012
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Resigned
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