ANEXSYS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chan, Jonathan Roland M 36 DirDirector 2014-10-09 2019-12-12
2 Crowley, Robert Gavin M 39 DirDirector 2013-09-30
3 Demetriou, Philippe Constantine M 52 DirDirector 2009-05-01 2013-04-01
4 Dine, Laurance M 53 DirDirector 2011-01-01 2011-12-19
5 Duckenfield, James Jeffrey (1973-01) M 51 DirDirector 2016-09-05 2020-08-04
6 Flanagan, Michael Francis (1964-07) M 60 DirDirector 2021-12-07
7 Hackett, Joseph Benedict M 64 DirDirector 2004-11-11 2015-04-30
8 Harrison, Terence Joseph M 75 DirDirector 2004-11-11 2014-04-30
9 Macdonald, Andrew Donald (1964-02) M 60 DirDirector 2021-12-07
10 Moran, David (1965-09) M 59 DirDirector 2020-08-04 2021-12-07
11 Mortensen, Kathryn F 52 DirDirector 2020-08-04 2021-12-07
12 O'Brien, Kieran John (1946-08) M 78 DirDirector 2004-11-11 2017-09-08
13 Powlen, Brooks 42 DirDirector 2020-08-04 2021-05-14
14 Rodriguez, Frank (1971-10-08) M 53 DirDirector 2020-08-04 2021-05-14
15 Rowan, Patrick John M 63 DirDirector 2012-03-14 2013-05-28
16 Stephens, Christopher (1968-10) M 56 DirDirector 2009-01-05 2012-12-13
17 Van Spaendonck, Gerardus M 54 DirDirector 2020-08-04 2021-05-14
18 Walsh-Hill, Steven Philip M 56 DirDirector 2013-01-01 2020-08-04

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