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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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Christopher Banks - Director
(British, 74 years old, born March 1950)
Company Director - Appointed 29 December 1993, Resigned 26 June 2000
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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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William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 07 April 2005, Resigned 07 November 2007
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Resigned
|
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William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 07 December 2011, Resigned 31 August 2012
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Resigned
|
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Timothy Gregory - Director
(British, 71 years old, born April 1953)
President, Euorpe And Australia Operations - Appointed 19 September 2012
|
Active
|
|
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Gavin Griggs - Director
(British, 53 years old, born April 1971)
Accountant - Appointed 25 September 2010, Resigned 19 September 2012
|
Resigned
|
|
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David Humphries - Director
(British, 56 years old, born March 1968)
Finance Director - Appointed 13 July 2009, Resigned 23 December 2010
|
Resigned
|
|
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Seamus Keating - Director
(Irish, 61 years old, born July 1963)
Chief Executive And Operations Officer - Appointed 11 November 2010, Resigned 07 December 2011
|
Resigned
|
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Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 07 November 2007, Resigned 25 September 2010
|
Resigned
|
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Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 23 December 2010, Resigned 31 July 2012
|
Resigned
|
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David Mellors - Director
(British, 56 years old, born October 1968)
Accountant - Appointed 23 December 2003, Resigned 07 April 2005
|
Resigned
|
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Faris Mohammed - Director
(British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
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David Robbie - Director
(British, 61 years old, born June 1963)
Director - Appointed 26 June 2000, Resigned 30 December 2002
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Resigned
|
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Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 23 December 2003, Resigned 30 November 2008
|
Resigned
|
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Cmg Computer Management Group (Uk) Limited - Director
|
Resigned
|
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Cmg Limited - Director
Appointed 23 May 1994, Resigned 19 September 2012
|
Resigned
|
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
|
Active
|
|
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Logica International Limited - Secretary
Appointed 02 December 2003, Resigned 07 December 2011
|
Resigned
|
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Logica It Services Uk Limited - Director
Appointed 20 December 2002, Resigned 19 September 2012
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Resigned
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