FLEXTECH (KINDERNET INVESTMENT) LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Brett, Stephen Marc	M	86	DirDirector	1994-02-01	1996-12-10
2	Burdick, Charles James	M	75	DirDirector	2000-07-14	2004-02-18
3	Cook, Stephen Sands	M	66	DirDirector	1998-11-19	2006-03-03
4	Dunn, Robert Dominic	M	60	DirDirector	2013-11-29	2016-10-18
5	Gale, Robert Charles	M	66	DirDirector	2010-04-30	2013-11-29
6	Harman, Phillip Brent	M	76	DirDirector	1996-12-10	2000-07-14
7	Hifzi, Mine Ozkan		60	DirDirector	2014-03-31	2016-10-18
8	Koppel, Montague		98	DirDirector	1993-07-16	1996-12-10
9	Luard, Roger David Eckford	M	78	DirDirector		1998-08-15
10	Luiz, Mark Walter	M	73	DirDirector	1996-12-10	2003-10-31
11	Mackenzie, Robert Mario	M	65	DirDirector	2010-04-30	2011-09-16
12	Opie, Lisa Moreen	F	66	DirDirector	2003-09-16	2006-06-22
13	Singer, Adam Nicholas	M	74	DirDirector	1994-02-01	1996-12-10
				DirDirector	1998-06-25	1998-11-19
14	Smith, Neil Reynolds	M	61	DirDirector	2003-09-15	2006-09-12
15	Tillbrook, Joanne Christine	F	56	DirDirector	2011-09-16	2012-12-31
				DirDirector	2011-09-16	2011-09-16
16	Tindale, Lawrence Victor Dolman	M	105	DirDirector		1993-07-16
17	Torrington, Timothy Howard St George	M	83	DirDirector		1993-07-16
18	Wall, Malcolm Robert	M	70	DirDirector	2006-06-22	2006-09-12
19	Withers, Caroline Bernadette Elizabeth	F	46	DirDirector	2012-12-31	2014-03-31

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