SYSTEMS UNION GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allsop, Jane | F | 52 | DirDirector | 2015-02-02 | |
| 2 | Bisnought, George | M | 59 | DirDirector | 2006-10-06 | 2013-11-02 |
| 3 | Coleman, Paul James (1951-05) | M | 73 | DirDirector | 2000-03-17 | 2006-07-31 |
| 4 | Czasznicki, George | M | 68 | DirDirector | 2008-01-29 | 2021-12-31 |
| 5 | Fernie, Ian Robert | M | 74 | DirDirector | 1999-10-18 | 2000-03-17 |
| 6 | Frew, Paul Matthew Linkstone | M | 64 | DirDirector | 1999-05-05 | 1999-10-01 |
| 7 | Giani, Ilja (1973-05) | 51 | DirDirector | 2022-06-30 | ||
| 8 | Glicker, James George | M | 70 | DirDirector | 1999-10-18 | 2001-09-06 |
| 9 | Green, Linda (1951-12) | F | 73 | DirDirector | 1995-04-06 | |
| 10 | Heard, John (1959-03) | M | 65 | DirDirector | 1997-04-01 | 1997-08-01 |
| 11 | Heiss, Bodo | 63 | DirDirector | 1999-09-17 | 2000-08-15 | |
| 12 | Henderson, Brian (1964-03) | M | 60 | DirDirector | 1997-09-12 | 1997-11-26 |
| 13 | Hensman, Michael Richard | M | 75 | DirDirector | 1999-04-01 | 1999-06-30 |
| 14 | Holloway, Timothy Ronald | M | 57 | DirDirector | 2021-12-31 | |
| 15 | Kasper, Jochen Berthold | 56 | DirDirector | 2006-10-06 | 2022-06-30 | |
| 16 | Larking, Philip Gerald | M | 83 | DirDirector | 2006-07-31 | 2006-10-06 |
| 17 | Littmoden, Christopher | M | 81 | DirDirector | 2000-03-28 | 2000-11-30 |
| 18 | Miles, David (1957-10) | M | 67 | DirDirector | 2000-01-14 | 2000-05-04 |
| 19 | Mills, Roger William | M | 73 | DirDirector | 1995-01-15 | 1999-03-25 |
| 20 | Morton, Arthur Leonard Robert | M | 82 | DirDirector | 1995-05-06 | 2006-07-31 |
| 21 | Oldroyd, Andrew (1967-10) | M | 57 | DirDirector | 2009-01-12 | 2015-02-02 |
| 22 | Pemberton, John Leyland | M | 76 | DirDirector | 2000-06-23 | 2006-07-31 |
| 23 | Rodel Duffy, Mark Laurence | M | 67 | DirDirector | 1999-03-10 | 1999-10-18 |
| 24 | Steiner, Bradford Evan | M | 60 | DirDirector | 2006-07-31 | 2006-10-06 |
| 25 | Sweet, Antony Charles Samuel | M | 69 | DirDirector | 2002-12-01 | 2005-06-15 |
| 26 | Tandy, Peter James | M | 55 | DirDirector | 1997-10-01 | 1998-01-05 |
| 27 | Terry, Simon Paul | M | 60 | DirDirector | 1997-12-01 | 1998-03-12 |
| 28 | Weinstein, William Leon | M | 90 | DirDirector | 1995-04-05 | 1996-03-02 |
| 29 | Whiting, Rusell David | M | 58 | DirDirector | 1997-07-05 | 1998-04-20 |
| 30 | Williams, Caroline Ann (1963-07) | F | 61 | DirDirector | 1992-09-18 | 1999-10-20 |
| 31 | Williams, Michael (1943-03) | M | 81 | DirDirector | 1995-04-02 | 2000-08-15 |
| 32 | Williams, Simon Guy | M | 74 | DirDirector | 1999-10-18 | 2000-03-17 |
| 33 | Wilson, John Henry (1951-07) | M | 73 | DirDirector | 1995-10-22 | 1997-04-01 |
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