ALTWOOD SYSTEMS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Allen, David John (1952-07)	M	74	DirDirector	2007-06-05	2008-12-31
2	Bandell, Richard David	M	61	DirDirector	1999-09-09	2002-11-14
3	Burden, Steve	M	56	DirDirector	2009-02-01	2012-05-24
4	Butt, Rizwan Mahmood (1967-10)		59	DirDirector	2016-01-30	2019-01-22
5	Cano Lopez, Jonathan Peter	M	59	DirDirector	1992-05-18	2006-12-31
6	Chahal, Jaspal	M	61	DirDirector	2006-05-25	2007-06-05
7	Coleman, Derek John (1955-07)	M	71	DirDirector	2019-01-22	2020-07-22
8	Goulding, Kenneth Edward	M	71	DirDirector	2004-01-05	2009-01-30
9	Graham, John William (1946-08)	M	80	DirDirector		2003-01-16
10	Graham, Maureen (1945-11)	F	81	DirDirector		1992-05-18
11	Halpenny, Richard Thomas	M	61	DirDirector	1999-01-29	1999-06-17
12	James, Ian (1975-10)	M	51	DirDirector	2014-08-13	2016-01-31
13	Jones, Keith (1959-02)	M	67	DirDirector	2007-06-05	2008-01-15
14	Lilian, Osias Salomon	M	66	DirDirector	1999-12-16	2002-10-15
15	Machin, Kevin Paul	M	66	DirDirector	1992-05-18	2003-01-16
16	Martin, Nick (1962-05)		64	DirDirector	2009-01-01	2010-02-28
17	Missen, Melvin Norman	M	69	DirDirector	2013-09-01	2014-08-14
18	Moore, Paul Gibson	M	55	DirDirector	2010-02-28	2013-08-31
19	Page, Andrew Cooper	M	55	DirDirector	2019-01-22	2020-07-22
20	Patron, Mark Andrew	M	68	DirDirector	1999-01-29	1999-12-16
21	Shah, Ketankumar Devshi		61	DirDirector	2004-01-05	2006-05-25
22	Stanhope, Rachel Clare	F	61	DirDirector	2007-06-05	2007-12-21
23	Truyens, Cindy Anne	F	63	DirDirector	2004-01-05	2004-04-16
24	Van Den Hout, Auke Jan		62	DirDirector	2002-11-14	2006-05-25
25	Van T Hooft, Ester		59	DirDirector	2002-10-15	2006-10-12
26	Wingo, Jeffery Paul	M	58	DirDirector	2007-06-05	2008-03-23

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