CLARITY TECHNOLOGY HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Andrews, Mark Bjornsen M 72 DirDirector 2011-09-30 2013-06-03
2 Bleasdale, Kathleen Veronica F 63 DirDirector 2003-05-07 2011-02-23
3 Burke, Stephen Philip M 64 DirDirector 2011-05-10 2019-05-31
4 Bygrave, Susan Jane F 59 DirDirector 2012-02-06 2013-06-30
5 Cariss, John Stuart M 64 DirDirector 2003-05-07 2005-10-11
6 Cartwright, Jason Thomas M 54 DirDirector 2013-06-28 2018-06-29
7 Dedat, Mohammed (1962-06) M 62 DirDirector 2008-04-14 2011-03-01
8 Dennis, Michael Christopher M 48 DirDirector 2013-06-03 2020-12-03
9 Henderson, Robert David Charles M 76 DirDirector 2011-02-18 2013-06-03
10 Hepburn, Carole F 58 DirDirector 2007-02-27 2009-01-19
11 Jarvis, Diane (1964-08) F 60 DirDirector 2005-01-31 2011-03-24
12 Jessup, William M 73 DirDirector 2011-09-30 2012-04-19
13 Ketchin, Ian Malcolm M 61 DirDirector 2014-03-04 2016-04-27
14 Liddell, Alasdair M 75 DirDirector 2005-11-04 2011-03-31
15 McRae, Andrew James M 66 DirDirector 2009-01-19 2009-09-07
DirDirector 2011-05-10 2013-04-16
16 Oswald, Stephen Andrew M 62 DirDirector 2003-09-22 2006-07-10
17 Phillips, William Mark M 59 DirDirector 2013-06-03
18 Prince, Russell Craig M 65 DirDirector 2004-01-22 2005-01-31
19 Rosenblatt, Ian Isaac (1959-11) M 65 DirDirector 2005-11-04 2007-02-27
20 Sinclair, Daniel (1982-01) M 42 DirDirector 2013-06-03
21 Sullivan, Peter David (1948-03) M 76 DirDirector 2011-02-18 2018-06-30
22 Walker, James Alan Fairley M 75 DirDirector 2005-11-04 2011-02-18
23 Warren, Michael Anthony (1959-04) M 65 DirDirector 2016-04-27
24 Whipp, Colin Peter M 72 DirDirector 2011-05-10 2011-09-30

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