TRANSFORM SYSTEMS & SOLUTIONS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Saleh, Adel Bedry | 63 | DirDirector | 2011-12-22 | 2014-12-22 | |
| 2 | Bass, Neil Anthony | M | 73 | DirDirector | 2004-02-17 | 2008-10-31 |
| 3 | Bodha, James Sanjay | M | 59 | DirDirector | 2002-07-04 | 2003-06-30 |
| 4 | Callaghan, Stephen James | M | 66 | DirDirector | 2016-10-10 | 2020-02-01 |
| 5 | Carter, Bernard Frederick | M | 83 | DirDirector | 2000-07-28 | 2002-07-04 |
| 6 | Coll, Andrew | M | 56 | DirDirector | 2014-12-22 | 2016-12-06 |
| 7 | Davies, John Michael (1942-06) | M | 84 | DirDirector | 1999-03-29 | 2002-11-07 |
| 8 | Gibson, John Leonard | M | 74 | DirDirector | 2002-07-22 | 2004-02-17 |
| 9 | Harrison, Steve John | M | 72 | DirDirector | 1999-03-29 | 2000-07-28 |
| 10 | McCann, James (1962-07) | M | 64 | DirDirector | 2003-06-30 | 2007-07-01 |
| 11 | Meaden, David John | M | 65 | DirDirector | 2014-12-22 | 2016-10-10 |
| 12 | Noble, Ian Michael (1956-07) | M | 70 | DirDirector | 2016-12-06 | 2018-08-06 |
| 13 | Sloggett, David Raymond | M | 73 | DirDirector | 2000-07-28 | 2002-07-04 |
| 14 | Stier, John Robert (1966-03) | M | 60 | DirDirector | 2008-10-31 | 2014-12-22 |
| 15 | Stone, Christopher Michael Renwick | M | 64 | DirDirector | 2008-10-31 | 2011-12-22 |
| 16 | Tait, Ian (1956-12) | M | 70 | DirDirector | 2002-07-04 | 2003-10-09 |
| 17 | Tyrrell, Simon Robert Edgar | M | 73 | DirDirector | 2004-03-10 | 2008-10-31 |
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