THE LOGIC GROUP HOLDINGS LIMITED

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Main board summary at 2026-02-24

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Name Age in
2026
From Until Service
years
1 Alexander, Roger Keith M 78 2012-04-24 2014-11-28 2.60
2 Anderson, James (1969-11) M 57 2016-11-18 2019-12-31 3.12
3 Anderson, James Michael (1969-11) M 57 2016-11-18 2019-12-31 3.12
4 Babar, Simon M 45 2023-02-20 3.01
5 Brown, Andrew Peter (1955-11) M 71 1992-09-15 2001-03-30 8.54
6 Brown, Philip (1971-10) M 55 2015-03-13 2018-10-10 3.58
7 Cayley, Harshna 47 2025-01-01 1.15
8 Clarke, Paul (1971-06) M 55 2016-11-18 2017-06-08 0.55
9 Clarkson, Carly F 39 2023-02-20 2024-12-31 1.86
10 Dalton, William John Harling M 64 2000-10-20 2011-07-14 10.73
11 Dennehy, Edward Michael M 64 1996-04-01 2006-11-03 10.59
12 Downing, Andrew William M 69 2005-09-22 2011-07-14 5.81
13 Glanville, Ian (1965-11) M 61 2007-06-04 2011-07-14 4.11
14 Grant, Ian Douglas M 78 2000-09-28 2009-10-07 9.02
15 Grive, Kean Neil M 60 2014-11-28 2015-03-11 0.28
16 Hunt, Simon John (1960-10) M 66 1992-09-15 2000-08-18 7.92
17 Jacobs, Christopher Roy M 76 1999-03-19 2005-11-03 6.63
18 James, Joanna Margaret (1958-05) F 68 1995-09-22 -
19 Jones, Antony Edward (1958-05) M 68 2004-09-22 2012-09-14 7.98
20 Klahr, Jonathan James M 54 2011-07-14 2014-11-28 3.38
21 La Ruffa, Vincenzo (1980-08) 46 2011-07-14 2014-11-28 3.38
22 Lewis, Grant Emery M 57 2014-11-28 2016-11-24 1.99
23 Little, Alan Keith M 56 2017-06-30 2021-10-29 4.33
24 McGarry, Thomas Donald M 71 1992-09-15 1995-06-30 2.79
25 McHugh, Philip Christopher M 55 2014-11-28 2017-03-31 2.34
26 Murphy, Simon (1978-11) M 48 2020-03-09 2023-02-20 2.95
27 Olbe, Nicole F 48 2017-06-30 2018-05-22 0.89
28 Parpou, Maria F 58 2020-03-09 2020-09-14 0.52
29 Pettican, Marc John Nicholas M 54 2014-11-28 2016-11-29 2.00
30 Rowe, Paulette Georgina F 60 2014-11-28 2018-06-08 3.53
31 Scarrott, Adam (1969-09) M 57 2017-06-30 2023-02-20 5.64
32 Sealy, Christopher John (1942-05) M 84 2011-07-14 -
33 Sellers, Brian James M 79 2006-04-03 2010-10-08 4.51
34 Sinclair, Matthew Justin M 59 2015-06-19 2016-06-08 0.97
35 Stanley, John Edmund Preston M 79 1992-07-10 -
36 Stratton, Timothy Andrew M 65 1992-09-15 2005-11-07 13.14
37 Watling, Mark (1973-06) M 53 2025-01-01 1.15
38 Wokes, Gareth Shelley M 79 2014-11-28 -
39 Woodsend, Hugh Gervase M 80 1990-06-08 -

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