SYSCAP HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Allbrook, John Richard (1961-11)	M	65	DirDirector	2010-07-05	2015-02-19
2	Barry, Steve (1968-08)	M	58	DirDirector	2006-07-17	2007-05-29
3	Bridge, Clive (1958-12)	M	68	DirDirector	2015-02-19	2015-12-21
4	Cartwright, Peter Bramwell	M	61	DirDirector	2006-07-17	2009-04-29
5	Coombs, Jeffrey	M	44	DirDirector	2012-11-23	2015-02-19
6	D'arcy, Andrew James	M	67	DirDirector	2018-12-19	2022-06-30
7	Deutsch, Stephen Nicholas	M	63	DirDirector	2015-02-19	2018-12-19
8	Dunne, Steven Michael	M	58	DirDirector	2011-08-09	2015-02-19
9	Ellis, Christopehr John	M	66	DirDirector	2006-12-04	2008-10-31
10	Errington, Craig William (1963-09)	M	63	DirDirector	2015-02-19	2015-12-21
11	Gidge, Mark Jonathan	M	61	DirDirector	2006-08-02	2010-03-12
12	Green, Edward (1981-12)	M	45	DirDirector	2009-05-01	2012-11-23
13	Henry, Mark James (1971-09)	M	55	DirDirector	2010-03-15	2016-12-09
14	McFadyen, Finlay Stuart	M	62	DirDirector	2006-07-17	2006-09-29
15	Middleton, Peter James (1940-02)	M	86	DirDirector	2008-05-30	2010-03-31
16	O'Loingsigh, Laoiseach Sean	M	55	DirDirector	2015-12-21	2018-02-28
17	Read, Sean Peter	M	61	DirDirector	2006-08-02	2008-12-12
				DirDirector	2020-08-18
18	Ross, Philip Edwin	M	64	DirDirector	2009-04-06	2012-06-30
19	Sulger, Justin	M	53	DirDirector	2007-06-20	2008-10-17
20	White, Philip David	M	60	DirDirector	2006-08-02	2017-09-30
21	Wyles, Matthew Peter Vincent	M	68	DirDirector	2022-02-28
22	Wynn, Andrew Charles	M	71	DirDirector	2008-10-17	2010-09-01
23	Yue, Frederick	M	71	DirDirector	2009-07-01	2011-07-31

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