THAT DEVICE COMPANY LTD

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Main board

Name Age
in
2026
Position From Until
1 Barr, Derek Julian M 81 DirDirector 2012-03-11 2015-01-21
2 Douglas, James Barclay M 71 DirDirector 2013-12-16 2015-10-19
3 Geary, Michael Cliff M 64 DirDirector 2011-02-22 2011-07-04
4 Gerber, Manuel M 55 DirDirector 2011-02-22 2011-04-13
DirDirector 2011-05-20 2011-07-04
5 Hamilton, James (1963-12) M 63 DirDirector 2020-02-13 2022-11-09
6 Haynes, Charles Guthrie M 50 DirDirector 2021-07-01 2024-07-31
7 Hopper, John (1959-03) M 67 DirDirector 2015-03-23 2020-02-13
8 Jackson, Brandon (1978-04) M 48 DirDirector 2020-02-13 2021-06-24
9 Kazimi, Jahangir 53 DirDirector 2011-07-01 2020-02-13
10 Lawrence, Carl Bruce M 69 DirDirector 2024-10-15
11 Milner, Helen Louise F 64 DirDirector 2012-03-11 2013-12-11
12 Nolan, Ian Michael M 63 DirDirector 2015-05-11 2017-10-10
13 Nwana, Hyacinth 51 DirDirector 2012-12-22 2015-05-22
14 Parsons, Mike (1950-08) M 76 DirDirector 2013-12-16 2020-02-13
15 Scott, Steven Craig M 63 DirDirector 2022-11-09 2024-07-31

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