ALTEGRA INTEGRATED SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burns, Michael Andrew (1968-05) | M | 58 | DirDirector | 2025-03-11 | |
| 2 | Burridge, Mark Richard | M | 45 | DirDirector | 2020-10-14 | 2023-08-21 |
| 3 | Clarke, Simon William | M | 61 | DirDirector | 2018-01-24 | |
| 4 | Coward, Wayne Anthony | M | 45 | DirDirector | 2021-04-19 | 2024-01-15 |
| 5 | Cowie, John Alexander (1955-10) | M | 71 | DirDirector | 1999-07-01 | 2004-02-20 |
| DirDirector | 2006-01-01 | 2017-10-26 | ||||
| 6 | Davenport, Michael Paul | M | 59 | DirDirector | 2021-04-19 | 2021-11-24 |
| 7 | Everett, Kristian Leslie Charles | M | 57 | DirDirector | 1999-06-16 | 1999-08-01 |
| 8 | Exley, Christopher Dunstan | M | 67 | DirDirector | 2003-04-01 | 2016-11-25 |
| DirDirector | 2020-10-14 | 2022-12-06 | ||||
| 9 | Foxley, Richard John | M | 44 | DirDirector | 2024-01-15 | 2025-02-28 |
| 10 | Gregory, Jane (1972-08) | F | 54 | DirDirector | 2001-12-21 | 2018-01-24 |
| 11 | Logan, Glenn Anthony | M | 61 | DirDirector | 2021-10-01 | |
| 12 | McMurray, Ian Robert Mark | M | 57 | DirDirector | 2022-02-01 | 2023-05-09 |
| 13 | Pearce, Stephen John (1962-08) | M | 64 | DirDirector | 2002-10-01 | 2008-05-02 |
| 14 | Petford, Steven Jon | M | 47 | DirDirector | 2018-01-24 | 2025-07-25 |
| 15 | Potter, Stephen (1964-01) | M | 62 | DirDirector | 2018-01-24 | 2020-07-10 |
| 16 | Rendell, Kevin John | M | 61 | DirDirector | 1993-10-07 | 1997-08-22 |
| 17 | Roberts, Ian John (1958-04) | M | 68 | DirDirector | 2012-10-15 | 2019-12-22 |
| 18 | Schock, Paul | M | 57 | DirDirector | 2012-07-22 | 2018-11-05 |
| 19 | Whitehouse, Andrew Douglas | M | 71 | DirDirector | 1997-08-01 | 2018-01-24 |
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