SIRIUS FINANCIAL SYSTEMS GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bate, Nicholas John (1966-05) M 60 DirDirector 2007-07-09 2011-10-01
2 Beattie, Brian (1967-04) M 59 DirDirector 2021-02-17 2024-12-12
3 Bowser, Richard Julian M 67 DirDirector 2002-01-14 2007-07-09
4 Cargill, Stephen Peter M 52 DirDirector 2014-12-05 2018-05-02
5 Duffton, Michael M 62 DirDirector 2021-02-17
6 Greenhill, Colin Steven M 51 DirDirector 2024-12-12 2025-11-10
7 Lathrope, Stephen Michael M 59 DirDirector 2017-10-01 2021-02-17
8 Miller, Mark (1962-11) M 64 DirDirector 2021-02-17
9 Miller, Mark Robert (1962-11) M 64 DirDirector 2021-02-17 2024-12-12
10 Partington, Nathan (1981-12) M 45 DirDirector 2024-12-12
11 Pennington, Christopher (1972-12) M 54 DirDirector 2018-09-04 2021-02-17
12 Rasche, David Anthony M 77 DirDirector 2007-07-09 2011-03-31
13 Thompson, Carol (1962-05) F 64 DirDirector 2011-11-01 2014-10-16
14 Verrall, Stephen John M 66 DirDirector 2002-01-14 2007-07-09
15 Walker, Laurence John Brian M 63 DirDirector 2007-07-09 2018-05-31

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