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Timothy Allison - Director
(British, 54 years old, born June 1970)
Treasurer - Appointed 31 July 2012, Resigned 14 September 2012
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Resigned
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|
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Robert Anderson - Director
(Canadian, 69 years old, born August 1955)
Company Director - Appointed 21 August 2012
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Active
|
|
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Michael Blechner - Director
(British, 81 years old, born February 1943)
Director - Appointed 25 March 1999, Resigned 20 July 2000
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Resigned
|
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Frans Bonekamp - Director
(Dutch, 67 years old, born November 1957)
Senior Vice President - Appointed 20 July 2000, Resigned 21 January 2002
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Resigned
|
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Jeremy Brown - Director
(British, 60 years old, born January 1964)
Company Director - Appointed 04 December 1998, Resigned 21 January 2002
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Resigned
|
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Johannes Bruggink - Director
(Dutch, 77 years old, born September 1947)
Chief Financial Officer - Appointed 21 January 2002, Resigned 01 April 2003
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Resigned
|
|
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Joanna Clarke - Director
(British, 53 years old, born May 1971)
Solicitor - Appointed 12 November 1998, Resigned 04 December 1998
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Resigned
|
|
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John Dillon - Director
(British, 64 years old, born November 1960)
Venture Capitalist - Appointed 25 March 1999, Resigned 20 July 2000
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Resigned
|
|
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Jacqueline Fisher - Nominee Director
(British, 72 years old, born March 1952)
Appointed 12 November 1998, Resigned 04 December 1998
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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, Europe 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
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Resigned
|
|
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Peter Hensel - Director
(British, 72 years old, born July 1952)
Company Director - Appointed 04 December 1998, Resigned 20 July 2000
|
Resigned
|
|
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David Humphries - Director
(British, 56 years old, born March 1968)
Finance Director - Appointed 01 December 2008, Resigned 23 December 2010
|
Resigned
|
|
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Peter Jones - Director
(British, 65 years old, born April 1959)
Company Director - Appointed 04 December 1998, Resigned 20 July 2000
|
Resigned
|
|
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Richard Kelly - Director
(British, 61 years old, born October 1963)
Company Director - Appointed 04 December 1998, Resigned 20 July 2000
|
Resigned
|
|
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Richard Lewis - Director
(British, 66 years old, born March 1958)
Company Director - Appointed 04 December 1998, Resigned 20 July 2000
|
Resigned
|
|
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Peter Maathuis - Director
(Netherlands, 73 years old, born June 1951)
Manger - Appointed 20 July 2000, Resigned 21 January 2002
|
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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Thomas MacKay - Director
(British, 49 years old, born March 1975)
Accountant - Appointed 07 November 2007, Resigned 25 September 2010
|
Resigned
|
|
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David Mellors - Director
(British, 56 years old, born October 1968)
Accountant - Appointed 01 April 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 & Controller - Europe - Appointed 19 September 2012
|
Active
|
|
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Wilhelmus Rimmelzwaan - Director
(Dutch, 70 years old, born January 1954)
Director - Appointed 20 July 2000, Resigned 21 January 2002
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Resigned
|
|
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Paul Weaver - Director
(British, 62 years old, born April 1962)
Company Secretary - Appointed 11 December 2003, Resigned 30 November 2008
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Resigned
|
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Logica Cosec Limited - Secretary
Appointed 07 December 2011
|
Active
|
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Logica International Limited - Secretary
Appointed 11 December 2003, Resigned 07 December 2011
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Resigned
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