LOGICA HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Timothy John | M | 56 | DirDirector | 2012-07-31 | 2012-09-14 |
| 2 | Anderson, Robert David (1955-08) | M | 71 | DirDirector | 2012-08-21 | 2014-11-25 |
| 3 | Ashcroft, Jonathan (1960-01) | M | 66 | DirDirector | 1996-09-17 | 1997-07-31 |
| 4 | Given, Andrew Ferguson | M | 79 | DirDirector | 2002-12-13 | |
| 5 | Gouw, Juke | 81 | DirDirector | 1994-03-18 | 1994-09-10 | |
| 6 | Gregory, Timothy Walter | M | 73 | DirDirector | 2012-09-19 | 2014-11-25 |
| 7 | Griggs, Gavin Peter | M | 55 | DirDirector | 2010-09-25 | 2012-09-19 |
| 8 | Keating, Seamus Declan | M | 63 | DirDirector | 2000-04-03 | 2011-12-07 |
| 9 | Mackay, Thomas Owen | M | 51 | DirDirector | 2008-12-01 | 2010-09-25 |
| DirDirector | 2011-12-07 | 2012-07-31 | ||||
| 10 | Mann, David William | M | 82 | DirDirector | 1994-03-31 | |
| 11 | Mills, Ian William | M | 69 | DirDirector | 1997-08-01 | 2000-04-03 |
| 12 | Mohammed, Faris Mehdi Kadhim | 65 | DirDirector | 2012-09-19 | 2014-11-25 | |
| 13 | Rowland, Colin Gilbert | M | 82 | DirDirector | 1995-07-31 | |
| 14 | Stevenson, Peter David Charles | M | 82 | DirDirector | 1996-09-10 | |
| 15 | Weaver, Paul (1962-04) | M | 64 | DirDirector | 1999-05-04 | 2008-11-30 |
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