TRANSCAN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Cooper, Michael David (1957-04) M 67 DirDirector 2006-05-12 2014-10-31
2 Dunnett, Roy Victor M 77 DirDirector 2006-05-12 2019-05-02
3 Dunnett, Warwick Richard M 50 DirDirector 2006-05-12 2019-05-02
4 Dwyer, Daniel James (1975-05) M 49 DirDirector 2003-05-12 2003-05-12
5 Forman, Timothy (1961-02) M 63 DirDirector 2006-05-12 2019-05-02
6 Harman, Mark (1964-07) M 60 DirDirector 2018-07-24 2019-05-02
7 Kane, Michael (1967-08) M 57 DirDirector 2006-05-12 2013-10-01
8 Lawrence, Paul Stanley M 59 DirDirector 2022-07-18 2023-05-16
9 Odman, Claes Sture Bertil M 59 DirDirector 2022-08-01 2023-05-16
10 Overton, Andrew William M 59 DirDirector 2019-05-02 2022-07-31
11 Prosser, Gareth (1962-05) M 62 DirDirector 2003-05-12 2008-02-14
12 Pye, Mel 77 DirDirector 2003-05-12 2006-05-12
13 Shaw, Andrew (1979-11) M 45 DirDirector 2019-05-31 2022-11-14
14 Sumner, Jim 58 DirDirector 2019-05-02 2021-03-01
15 Thorley, David (1948-12) M 76 DirDirector 2003-05-12 2006-05-12

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