CARILLION HI-TECH LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Fitzhugh, Dirk Olaf M 85 DirDirector 2001-05-16 2001-12-01
2 Gelston, John Richard M 85 DirDirector 1995-01-17 1996-10-31
3 George, Timothy Francis M 66 DirDirector 2008-08-26 2017-06-30
4 Kemp, Christopher Malcolm Henry M 75 DirDirector 1993-12-13 1995-01-17
5 Maffei, Westley 44 DirDirector 2017-07-01 2018-10-30
6 McCormack, James Joseph M 72 DirDirector 1995-01-17 1996-07-01
7 McEwan, Euan M 71 DirDirector 1995-01-17 2001-04-30
8 McPherson, Ian Gordon Sutherland M 86 DirDirector 1993-04-12
9 Mills, Lee James M 68 DirDirector 2001-05-16 2018-10-30
10 Myatt, Christopher John M 83 DirDirector 1993-04-12 1993-12-13
11 Pellard, Brian M 84 DirDirector 1995-01-17 1999-07-01
12 Sharples, Bernard John M 78 DirDirector 1999-07-01 2001-05-16
13 Smith, Andrew Charles (1946-10) M 80 DirDirector 1993-12-09 1995-01-17
14 Twells Watson, David M 86 DirDirector 1993-12-09
15 Watson, David Twells M 86 DirDirector 1993-12-09

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