MERL TECHNOLOGY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Cantley, Sheena Isobel F 57 DirDirector 2023-07-27 2024-12-31
2 Collins, Claire Rose F 52 DirDirector 2023-09-27 2025-09-29
3 Dashwood, Gavin M 42 DirDirector 2025-10-02
4 Derham, Christopher John M 88 DirDirector 2005-11-01 2010-04-30
5 Extance, Philip M 69 DirDirector 1999-06-07 2000-09-30
6 Fountain, Thomas William (1969-06) M 57 DirDirector 2021-03-16
7 Harris, John Ashton M 71 DirDirector 1999-06-03 2012-07-31
8 Maclennan, Neil Conway M 51 DirDirector 2020-10-28 2023-02-23
9 Martin, Roderick (1961-11) M 65 DirDirector 1999-06-03 2019-02-12
10 McCallum, Niall John M 52 DirDirector 2019-12-16 2020-10-09
11 Niermeijer, Eelco Anton Willem M 59 DirDirector 2012-07-31 2012-08-27
12 Noall, Charles Arthur M 67 DirDirector 2012-07-31 2019-12-16
13 Prior, Ruth Catherine F 59 DirDirector 2020-10-28 2021-03-16
14 Shepherd, Richard (1960-12) M 66 DirDirector 1999-06-03 2006-12-14
15 Sluiters, Hendrik Albert Peter Paul M 48 DirDirector 2012-07-31 2012-07-31
16 Ward, Andrew James (1954-03) M 72 DirDirector 2000-10-01 2007-02-20
17 Wetz, Joseph Daniel M 50 DirDirector 2012-08-29 2020-10-28

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