ANDROMEDA TELEMATICS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Athawes, Terence Micheal | M | 70 | DirDirector | 2010-12-20 | 2013-11-19 |
| 2 | Berry, Simon Alexander | M | 48 | DirDirector | 2007-05-16 | 2009-03-25 |
| 3 | Burford, Darren Henry (1967-09) | M | 59 | DirDirector | 2002-01-29 | 2010-12-20 |
| 4 | Coop, Stephen John | M | 63 | DirDirector | 2010-12-20 | 2011-05-01 |
| 5 | Dunlop, Keith Alexander | M | 54 | DirDirector | 2002-01-29 | 2010-12-20 |
| 6 | Glasow, Christopher Ernest | M | 82 | DirDirector | 2001-10-01 | 2010-12-20 |
| 7 | Glasow, Susan Jean | F | 80 | DirDirector | 2001-10-01 | 2010-12-20 |
| 8 | Henman, Kevin | M | 64 | DirDirector | 2002-05-16 | 2010-12-20 |
| 9 | Hughes, Michael Patrick (1965-06) | M | 61 | DirDirector | 2017-09-12 | 2019-01-08 |
| 10 | Lambeth, Trevor (1963-11) | M | 63 | DirDirector | 2010-12-20 | 2019-01-08 |
| 11 | Randery, Tanuja | 60 | DirDirector | 2015-03-01 | 2017-09-13 | |
| 12 | Reynolds, Robert John (1958-07) | M | 68 | DirDirector | 2002-01-27 | 2003-04-29 |
| 13 | Sexton, Carl Stewart | M | 57 | DirDirector | 2004-07-13 | 2010-12-20 |
| 14 | Thorogood, Stuart John | M | 68 | DirDirector | 2011-05-01 | 2015-03-01 |
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