MIS ACTIVE MANAGEMENT SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allerston, Jeanette | F | 56 | DirDirector | 2009-10-01 | 2021-12-17 |
| 2 | Baig, Rachael Leyla | F | 43 | DirDirector | 2025-05-30 | |
| 3 | Bannaghan, Andrew James | M | 54 | DirDirector | 2009-10-01 | 2025-05-30 |
| 4 | Breen, Alizon Jane | F | 61 | DirDirector | 2001-07-13 | 2005-09-09 |
| 5 | Chambers, Richard Francis (1952-03) | M | 74 | DirDirector | 2001-07-13 | 2005-09-30 |
| 6 | Cooper, Andrew Graham (1984-02) | M | 42 | DirDirector | 2021-12-01 | 2024-01-01 |
| 7 | Hines, Justin Stephen | M | 58 | DirDirector | 2025-05-30 | |
| 8 | Howe, Peter Edward Geoffrey | M | 55 | DirDirector | 2024-01-01 | 2025-05-30 |
| 9 | Lewis, Glen Maxwell | M | 70 | DirDirector | 2004-10-01 | 2005-11-10 |
| 10 | McLaughlin, Andrew James (1982-01) | M | 44 | DirDirector | 2018-10-01 | 2025-05-30 |
| 11 | McLaughlin, Carol Ann (1953-08) | F | 73 | DirDirector | 2015-08-01 | 2019-06-04 |
| 12 | McLaughlin, Christopher Paul (1982-01) | M | 44 | DirDirector | 2014-01-01 | 2025-05-30 |
| 13 | McLaughlin, Stewart Grant | M | 72 | DirDirector | 2001-07-13 | 2025-05-30 |
| 14 | Smith, Anthony (1963-01) | M | 63 | DirDirector | 2006-10-01 | 2011-10-21 |
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