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Graeme Allan - Director (British, 70 years old, born July 1954)
Finance Director1 - Appointed 28 June 1999, Resigned 02 September 2002
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Resigned
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Timothy Allison - Director (British, 54 years old, born June 1970)
Treasurer - Appointed 31 July 2012, Resigned 19 September 2012
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Resigned
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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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Iain Barker - Director (British, 61 years old, born November 1963)
Managing Director - Appointed 21 April 1998, Resigned 18 January 2000
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Resigned
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Francois Boulanger - Director (Canadian, 59 years old, born October 1965)
Executive Vice-President & Chief Financial Officer - Appointed 30 September 2014
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Active
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Mark Claremont - Director (British, 69 years old, born January 1955)
Finance Director - Appointed 07 December 1998, Resigned 28 June 1999
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Resigned
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Anthony Cole - Director (British, 63 years old, born June 1961)
Supervisory Md - Appointed 02 September 2002, Resigned 23 September 2003
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Resigned
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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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Timothy Gregory - Director (British, 71 years old, born April 1953)
President, Uk Operations, Cgi - 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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Andrew Hobson - Director (British, 62 years old, born February 1962)
Finance Dir - Appointed 19 December 1996, Resigned 07 December 1998
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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
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Resigned
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Laurence Julien - Director (British, 78 years old, born August 1946)
Supervisory Md - Appointed 31 January 2001, Resigned 02 September 2002
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Resigned
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Thomas MacKay - Director (British, 49 years old, born March 1975)
Accountant - Appointed 07 November 2007, Resigned 25 September 2010
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Resigned
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Thomas MacKay - Director (British, 49 years old, born March 1975)
Accountant - Appointed 23 December 2010, Resigned 31 July 2012
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Resigned
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David Mellors - Director (British, 56 years old, born October 1968)
Accountant - Appointed 23 September 2003, Resigned 07 April 2005
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Resigned
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Faris Mohammed - Director (British, 63 years old, born February 1961)
Vice President Finance Uk, Cgi - Appointed 19 September 2012
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Active
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Stephen Ness - Director (British, 61 years old, born August 1963)
Commercial Director - Appointed 21 April 1998, Resigned 28 June 1999
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Resigned
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Kevin Radley - Director (British, 71 years old, born January 1953)
Finance Director - Appointed 02 September 2002, Resigned 23 September 2003
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Resigned
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Samir Sassoon - Director (British, 80 years old, born November 1944)
Executive - Appointed 28 June 1999, Resigned 31 January 2001
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Resigned
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Gary Speksnyder - Director (British, 70 years old, born September 1954)
Operations Director - Appointed 21 April 1998, Resigned 28 June 1999
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Resigned
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Paul Weaver - Director (British, 62 years old, born April 1962)
Company Secretary - Appointed 23 September 2003, Resigned 30 November 2008
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Resigned
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Logica Cmg International Holdings Ltd - Director
Appointed 02 September 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 11 August 1999, Resigned 07 December 2011
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 December 1996, Resigned 19 December 1996
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Resigned
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