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Graeme Allan - Director
(British, 70 years old, born July 1954)
Finance Director - Appointed 10 March 2001, Resigned 02 September 2002
|
Resigned
|
|
|
Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Company Director - Appointed 21 August 2012
|
Active
|
|
|
Stephen Burnett - Director
(British, 68 years old, born April 1956)
Director Bpam - Appointed 10 March 2001, Resigned 23 September 2003
|
Resigned
|
|
|
Mark Claremont - Director
(British, 69 years old, born January 1955)
Finance Director - Appointed 07 December 1998, Resigned 28 June 1999
|
Resigned
|
|
|
Anthony Cole - Director
(British, 63 years old, born June 1961)
Supervisory Md - Appointed 10 March 2001, Resigned 20 August 2004
|
Resigned
|
|
|
William Floydd - Director
(British, 55 years old, born February 1969)
Accountant - Appointed 21 April 2008, Resigned 31 July 2012
|
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
|
|
|
Andrew Hobson - Director
(British, 62 years old, born February 1962)
Finance Director - Appointed 22 November 1996, Resigned 07 December 1998
|
Resigned
|
|
|
Laurence Julien - Director
(British, 78 years old, born August 1946)
Supervisory Md - Appointed 10 March 2001, Resigned 02 September 2002
|
Resigned
|
|
|
Jonathan Kay - Director
(United Kingdom, 55 years old, born February 1969)
Accountant - Appointed 31 July 2012, Resigned 31 August 2012
|
Resigned
|
|
|
Seamus Keating - Director
(Irish, 61 years old, born July 1963)
Director,Group Finance - Appointed 03 April 2000, Resigned 10 March 2001
|
Resigned
|
|
|
Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 25 June 2009, Resigned 25 September 2010
|
Resigned
|
|
|
James McKenna - Director
(British, 69 years old, born March 1955)
Chief Operating Officer - Appointed 23 September 2003, Resigned 30 September 2008
|
Resigned
|
|
|
Ian Mills - Director
(British, 67 years old, born February 1957)
Chartered Accountant - Appointed 28 June 1999, Resigned 03 April 2000
|
Resigned
|
|
|
Faris Mohammed - Director
(British, 63 years old, born February 1961)
Vice President & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
|
Kevin Radley - Director
(British, 71 years old, born January 1953)
Finance Director - Appointed 02 September 2002, Resigned 21 April 2008
|
Resigned
|
|
|
Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 28 June 1999, Resigned 10 March 2001
|
Resigned
|
|
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
|
Active
|
|
|
Logica International Limited - Secretary
Appointed 11 August 1999, Resigned 07 December 2011
|
Resigned
|
|
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Logicacmg International Holdings Ltd - Director
Appointed 02 September 2002, Resigned 19 September 2012
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 November 1996, Resigned 22 November 1996
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Resigned
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