LATENS SYSTEMS LTD

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Allain, Francois Yves Jean-Marie M 59 DirDirector 2024-01-09 2024-09-17
2 Coppin, Michael David M 62 DirDirector 2019-04-04 2022-06-09
3 Crum, Mark (1975-01) M 51 DirDirector 2012-10-24 2016-03-03
4 Damiron, Olga Helene Odile Simone F 57 DirDirector 2024-01-09 2024-09-17
5 Dixon, Anthony (1963-07) M 63 DirDirector 2010-11-04 2016-03-31
6 Ihlen, Lars M 51 DirDirector 2024-01-09 2024-09-17
7 Loughran, Mark (1969-03) M 57 DirDirector 2010-11-04 2012-03-28
8 Mathieson, Andrew (1952-12) M 74 DirDirector 2003-01-30 2009-02-19
9 McCaffery, Stephen John M 60 DirDirector 2016-03-03 2018-06-12
10 More, Alisdair Saunders Lamb 49 DirDirector 2020-03-19 2024-01-09
11 Murphy, Jonathan Niall M 44 DirDirector 2022-06-09 2024-01-09
12 Potts, David Bernard M 69 DirDirector 2016-03-03 2019-04-04
13 Rogers, Paul Jason M 62 DirDirector 2002-05-21 2010-11-04
DirDirector 2010-11-04 2012-04-02
14 Shankland, Neil M 64 DirDirector 2019-04-04 2020-03-19
15 Sheldon, Scott (1961-06) M 65 DirDirector 2010-11-04 2012-03-28
16 Thorp, Jeremy Peter (1961-10) M 65 DirDirector 1994-06-01 2010-11-04
DirDirector 2010-11-04 2012-04-03
17 Thorp, Mary Catherine F 66 DirDirector 1994-06-01 2003-01-30
18 Zambrano, Daniel Strock M 42 DirDirector 2024-01-09 2024-09-17
19 Zuyderhoff, Anthony Emilien M 55 DirDirector 2018-01-09 2019-04-04

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