BOWE SYSTEC LTD.
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banton, Catherine Lisa | F | 62 | DirDirector | 2015-09-08 | 2016-03-01 |
| DirDirector | 2020-03-02 | 2022-02-28 | ||||
| 2 | Bowers, Craig Alan | M | 43 | DirDirector | 2023-08-01 | |
| 3 | Dugougeat, Philippe | M | 58 | DirDirector | 2016-03-01 | 2021-12-01 |
| 4 | Khan, Waleed (1960-08) | 66 | DirDirector | 2013-07-01 | 2015-08-07 | |
| 5 | Koschier, Joachim Arnold | M | 56 | DirDirector | 2011-03-21 | |
| 6 | Wain, Andrew (1972-08) | M | 54 | DirDirector | 2023-08-01 | |
| 7 | Ward, Paul Adrian (1971-01) | M | 55 | DirDirector | 2022-02-28 | 2023-10-23 |
| 8 | Wieland, Peter (1971-07) | M | 55 | DirDirector | 2010-08-25 | 2011-03-22 |
| 9 | Zuber, Johannes | M | 61 | DirDirector | 2010-06-30 | 2011-03-22 |
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