DIGICA LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Bell, David Allan (1945-07) M 79 DirDirector 1999-12-13
2 Condie, Aidan Scott M 76 DirDirector 2000-11-01 2001-03-20
3 Conophy, Francis Anthony M 66 DirDirector 2007-01-03 2023-06-01
4 Gray, Raymond John (1976-02) M 48 DirDirector 2016-09-14 2021-12-09
5 Harland, David William Romanis M 74 DirDirector 2002-11-20 2004-12-03
6 Howat, Ian M 67 DirDirector 2000-11-01 2002-11-19
7 Howling, Mark Ian M 63 DirDirector 2004-12-03 2009-12-22
8 Jehle, Marcus Christian M 49 DirDirector 2023-06-01
9 Jinks, Nick 63 DirDirector 2004-12-03 2007-12-31
10 Kay, Jonathan Walton M 55 DirDirector 2002-09-18 2004-06-30
11 Moulding, Nigel Philip M 71 DirDirector 2001-03-20 2002-06-15
12 Noblet, Christopher John M 60 DirDirector 2004-12-15 2007-03-28
13 Olivey, David Richard M 71 DirDirector 1999-12-13
14 Palfreyman, Debra F 59 DirDirector 2002-06-19 2002-11-19
15 Pereira, Simon (1981-11) M 43 DirDirector 2021-12-09
16 Rappaport, Paul Jonathan M 75 DirDirector 1999-12-13
17 Thompson, John Reginald M 74 DirDirector 1999-12-13 2000-11-01
18 Walker, Roy Victor M 80 DirDirector 1995-06-30
19 Walsh, Simon (1971-07) M 53 DirDirector 2007-01-03 2011-01-31
20 Whalley Hunter, Caroline Mary F 65 DirDirector 2004-12-03 2007-12-31

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