THAT DEVICE COMPANY LTD
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barr, Derek Julian | M | 81 | DirDirector | 2012-03-11 | 2015-01-21 |
| 2 | Douglas, James Barclay | M | 71 | DirDirector | 2013-12-16 | 2015-10-19 |
| 3 | Geary, Michael Cliff | M | 64 | DirDirector | 2011-02-22 | 2011-07-04 |
| 4 | Gerber, Manuel | M | 55 | DirDirector | 2011-02-22 | 2011-04-13 |
| DirDirector | 2011-05-20 | 2011-07-04 | ||||
| 5 | Hamilton, James (1963-12) | M | 63 | DirDirector | 2020-02-13 | 2022-11-09 |
| 6 | Haynes, Charles Guthrie | M | 50 | DirDirector | 2021-07-01 | 2024-07-31 |
| 7 | Hopper, John (1959-03) | M | 67 | DirDirector | 2015-03-23 | 2020-02-13 |
| 8 | Jackson, Brandon (1978-04) | M | 48 | DirDirector | 2020-02-13 | 2021-06-24 |
| 9 | Kazimi, Jahangir | 53 | DirDirector | 2011-07-01 | 2020-02-13 | |
| 10 | Lawrence, Carl Bruce | M | 69 | DirDirector | 2024-10-15 | |
| 11 | Milner, Helen Louise | F | 64 | DirDirector | 2012-03-11 | 2013-12-11 |
| 12 | Nolan, Ian Michael | M | 63 | DirDirector | 2015-05-11 | 2017-10-10 |
| 13 | Nwana, Hyacinth | 51 | DirDirector | 2012-12-22 | 2015-05-22 | |
| 14 | Parsons, Mike (1950-08) | M | 76 | DirDirector | 2013-12-16 | 2020-02-13 |
| 15 | Scott, Steven Craig | M | 63 | DirDirector | 2022-11-09 | 2024-07-31 |
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