NETWISE SYSTEMS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Stephen (1958-01) M 66 DirDirector 2014-06-13 2016-05-04
2 Auld, Richard John M 63 DirDirector 1996-07-08 1998-07-03
3 Blackwood, Malcolm John Lithgow M 66 DirDirector 1999-05-04 2000-04-04
4 Denyer, Horace John M 94 DirDirector 1992-11-01 1994-06-01
5 Dolton, Stephen M 62 DirDirector 2001-08-31 2006-03-09
6 Glanville, Ian (1965-11) M 59 DirDirector 2006-03-09 2007-06-29
7 Hamm, Patrick Edward Carlisle M 88 DirDirector 2000-05-04 2000-12-31
8 Marshall, Andrew Neil M 59 DirDirector 2013-01-01 2017-03-30
9 Maynard, Timothy Sven M 63 DirDirector 2010-04-09 2012-03-31
10 Morris, Clive Richard M 66 DirDirector 2001-08-31
11 Morris, Jacqueline (1959-12) F 65 DirDirector 2001-08-31
12 Reid, James Archibald M 73 DirDirector 1992-11-01
13 Russell, Anthony Lewis Verney M 59 DirDirector 2000-01-03 2001-08-31
14 Sabbage, John Garrett M 72 DirDirector 1999-07-01 2000-10-01
15 St Quinton, Martin George M 67 DirDirector 2001-08-31 2012-10-07
16 Stevens, Kevin (1965-05) M 59 DirDirector 2016-05-04 2017-03-30
17 Townsend, Mark Vincent M 61 DirDirector 2016-05-04 2017-03-30
18 Vithaldas, Vim 57 DirDirector 2011-12-16 2014-01-06
19 Whitehead, John (1964-04) M 60 DirDirector 2011-12-16 2012-12-31
20 Wingfield, Richard Alan M 62 DirDirector 2007-06-29 2008-09-30

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