PASSIVSYSTEMS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Brown, Henry Carl Olof M 52 DirDirector 2009-07-17 2013-03-31
2 Bud, Andrew Maurice Gordon M 66 DirDirector 2010-06-30 2020-03-10
3 Calder, Colin Vialoux M 77 DirDirector 2008-09-09
4 Calder, Victoria Margaret F 71 DirDirector 2020-03-10 2020-03-26
5 Clemow, Matthew James M 45 DirDirector 2013-03-31 2015-11-05
6 Crooks, James Broumpton M 70 DirDirector 2013-03-31
7 Jackson, Harvey (1969-05) M 57 DirDirector 2015-02-27
8 McNaught-Davis, James Anthony M 67 DirDirector 2009-07-17 2020-03-25
9 Oosthuizen, Daniel Charl Stephanus M 69 DirDirector 2020-03-20

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