ALTIA SOLUTIONS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, John (1952-02) | M | 74 | DirDirector | 2012-12-31 | 2020-11-23 |
| 2 | Dunn, Allan | M | 60 | DirDirector | 2025-03-01 | |
| 3 | Hardman, Paul (1959-04) | M | 67 | DirDirector | 2020-04-21 | 2020-11-23 |
| 4 | Hogg, Ronald Douglas | M | 67 | DirDirector | 2002-03-27 | 2007-11-14 |
| 5 | Hook, Simon Leigh | M | 63 | DirDirector | 2020-11-23 | 2024-02-29 |
| 6 | Johnston, Paul Mcphie | M | 54 | DirDirector | 2002-03-27 | 2012-12-31 |
| 7 | Kirby, Kevin William (1968-02) | M | 58 | DirDirector | 2002-11-01 | 2013-12-31 |
| 8 | Orr, Rodney Alister | M | 66 | DirDirector | 2003-08-14 | 2020-11-24 |
| 9 | Patterson, Lauren Katherine Stewart | F | 50 | DirDirector | 2024-01-24 | 2025-02-28 |
| 10 | Peet, Andrew (1970-03) | M | 56 | DirDirector | 2021-04-28 | 2023-07-24 |
| 11 | Sinclair, Robert John (1985-04) | M | 41 | DirDirector | 2018-04-23 | 2025-09-01 |
| 12 | Watson, Ian Michael (1956-08) | M | 70 | DirDirector | 2002-03-27 | 2003-06-18 |
| DirDirector | 2007-05-01 | 2020-11-23 | ||||
| 13 | Wish, David | M | 72 | DirDirector | 2002-03-27 | 2003-05-31 |
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