|
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Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Cfo - Appointed 19 September 2012
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Active
|
|
|
Adrian Auer - Director
(British, 75 years old, born February 1949)
Finance Director - Appointed 02 June 1997, Resigned 30 June 2000
|
Resigned
|
|
|
Kenneth Blackman - Director
(British, 68 years old, born May 1956)
Computer Consultant - Appointed 10 March 1995, Resigned 11 August 1995
|
Resigned
|
|
|
Clayton Brendish - Director
(British, 77 years old, born March 1947)
Company Director - Appointed 06 June 1994, Resigned 04 June 2001
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Resigned
|
|
|
John Dodds - Director
(British, 75 years old, born June 1949)
Solicitor
|
Resigned
|
|
|
William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 07 April 2005, Resigned 07 November 2007
|
Resigned
|
|
|
Timothy Gregory - Director
(British, 71 years old, born April 1953)
President, Europe And Australia Operations - Appointed 19 September 2012
|
Active
|
|
|
Gavin Griggs - Director
(British, 53 years old, born April 1971)
Accountant - Appointed 25 September 2010, Resigned 19 September 2012
|
Resigned
|
|
|
George Hammill - Director
(British, 74 years old, born December 1950)
Ukiap Board Director - Appointed 04 June 2001, Resigned 12 September 2003
|
Resigned
|
|
|
Peter Haycock - Director
(British, 72 years old, born January 1952)
Solicitor
|
Resigned
|
|
|
Ceri James - Director
(British, 80 years old, born December 1944)
Company Director - Appointed 06 June 1994, Resigned 30 July 1999
|
Resigned
|
|
|
Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 07 November 2007, Resigned 25 September 2010
|
Resigned
|
|
|
David Mellors - Director
(British, 56 years old, born October 1968)
Accountant - Appointed 13 February 2003, Resigned 07 April 2005
|
Resigned
|
|
|
Faris Mohammed - Director
(British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
|
Geoffrey Neville - Director
(British, 65 years old, born April 1959)
Company Director - Appointed 12 October 1994, Resigned 21 April 1997
|
Resigned
|
|
|
Geoffrey Neville - Director
(British, 65 years old, born April 1959)
Ukiap Country Chairman - Appointed 04 June 2001, Resigned 28 February 2003
|
Resigned
|
|
|
Anthony Parker - Director
(British, 91 years old, born June 1933)
Computer Consultant - Appointed 22 August 1995, Resigned 30 November 1997
|
Resigned
|
|
|
Alice Rivers - Director
(British, 65 years old, born May 1959)
Chartered Secretary - Appointed 01 December 2008, Resigned 19 September 2012
|
Resigned
|
|
|
Alfred Roberts - Director
(British, 74 years old, born September 1950)
Salesman
|
Resigned
|
|
|
Brian Rowe - Director
(Australian, 65 years old, born December 1959)
Salesman - Appointed 17 June 1997, Resigned 20 February 1998
|
Resigned
|
|
|
Keith Scott - Director
(British, 63 years old, born June 1961)
Project Manager - Appointed 08 August 1994, Resigned 09 August 1995
|
Resigned
|
|
|
Bromley Towart - Director
(British, 79 years old, born June 1945)
Director
|
Resigned
|
|
|
Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 13 February 2003, Resigned 30 November 2008
|
Resigned
|
|
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
|
Active
|
|
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Logica International Limited - Secretary
Appointed 12 September 2003, Resigned 07 December 2011
|
Resigned
|
