BOX CLEVER TECHNOLOGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Charles Lamb M 67 DirDirector 2000-06-26 2004-06-14
2 Chadd, Andrew Peter M 60 DirDirector 2002-01-18 2005-08-25
3 Chisman, Ronald Neil M 77 DirDirector 2000-06-26 2000-12-31
4 Cooklin, Laurence M 80 DirDirector 2000-06-26 2007-11-22
5 Duncan, Fraser Scott M 64 DirDirector 2000-10-06 2001-01-31
DirDirector 2001-01-31 2005-10-10
6 Fegan, Michael Melvyn M 67 DirDirector 2002-01-18 2005-08-25
7 Fisher, Darren (1966-05) M 58 DirDirector 2020-10-19 2023-01-31
8 Gurnham, Andrew David M 66 DirDirector 2007-08-03 2021-11-01
9 Hands, Guy (1959-08) M 65 DirDirector 1999-12-14 2004-06-14
10 Hirst, Michael John (1970-10) M 54 DirDirector 2023-01-31
11 Mavity, Harold Roger Wallis M 81 DirDirector 2000-06-26 2009-06-08
12 Neal, Michael John (1949-11) M 75 DirDirector 2000-06-26 2008-07-16
13 Parrott, Graham Joseph M 75 DirDirector 1999-12-14 2004-06-14
14 Punja, Riaz 73 DirDirector 2000-10-06 2002-06-14
15 Seabright, Alistair John M 63 DirDirector 2001-02-05 2001-07-09
16 Staunton, Henry Eric M 76 DirDirector 2000-06-26 2005-10-11
17 Stewart, Quentin Richard M 56 DirDirector 2001-07-09 2007-08-03
18 Tagliaferri, Mark Lee M 61 DirDirector 1999-12-14 2001-10-09
19 Tibbitts, James Benjamin Stjohn M 72 DirDirector 1999-12-14 2000-06-29
DirDirector 2000-10-06 2004-06-14
DirDirector 2004-06-14 2020-10-19
20 Weller, Timothy Peter M 61 DirDirector 2000-10-06 2002-01-18

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