POSITIVE TECHNOLOGY LTD.

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Black, Bryan Bernard M 74 DirDirector 2004-10-01 2006-01-01
2 Chitty, Timothy Arthur M 73 DirDirector 2002-11-01 2004-10-12
3 Cronin, Peter Brendan M 64 DirDirector 2002-11-01 2004-10-12
DirDirector 2022-01-27 2024-11-21
4 Ghazarian, Gérard M 49 DirDirector 2022-01-27
5 Jardin, Philippe M 60 DirDirector 2002-11-01 2004-08-10
6 Miller, Timothy James (1962-12) M 64 DirDirector 2006-07-11 2022-01-27
7 O'Flynn, Michael (1959-10) M 67 DirDirector 2004-10-01 2006-07-11
8 Reiter, Julian Andrew M 60 DirDirector 2006-07-11 2024-03-27
9 Van Der Avort, Marcel M 61 DirDirector 2022-01-27 2022-06-21
10 Van Der Mijn, Youri 46 DirDirector 2022-01-27
11 Van Weldam, Mirelle Diana F 51 DirDirector 2022-06-21
12 Wanck, Ruud 55 DirDirector 2022-01-27
13 Whieldon, Charles Clive M 71 DirDirector 2004-10-01 2005-01-12

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