BLACK BOX NETWORK SERVICES (LONDON) LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baird, Anna Maria | F | 69 | DirDirector | 2001-06-20 | 2003-01-31 |
| 2 | Borley, Stephen Charles (1959-11) | M | 67 | DirDirector | 2001-05-31 | 2002-03-06 |
| 3 | Croft, Roger Eric Malcolm | M | 77 | DirDirector | 2001-06-01 | 2007-11-29 |
| 4 | Fernandes, Leslie Martin | M | 62 | DirDirector | 2002-07-18 | 2014-09-09 |
| 5 | Luscombe, Timothy | M | 69 | DirDirector | 2001-05-31 | 2002-07-18 |
| 6 | McAndrew, Michael (1960-04) | M | 66 | DirDirector | 2003-01-31 | 2005-03-31 |
| 7 | Tobin, Brendan Christopher | M | 61 | DirDirector | 2007-11-30 | 2014-09-09 |
| 8 | Vancamp, John Giffard | M | 73 | DirDirector | 2001-06-12 | |
| 9 | Vancamp, Patricia Ann | F | 78 | DirDirector | 1991-12-30 | 2001-06-12 |
| 10 | Winham, Gary Patrick | M | 72 | DirDirector | 2003-05-01 | |
| 11 | Winham, Susan Ann | F | 71 | DirDirector | 1995-04-21 | |
| 12 | Young, Frederick (1956-01) | M | 70 | DirDirector | 2001-06-20 | 2005-03-31 |
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