VIRTUOUS SYSTEMS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Burton, David Richard (1981-11) M 44 DirDirector 2011-02-08 2013-05-31
2 Croft, Michael David Harald M 64 DirDirector 2004-01-21 2013-12-16
3 Falkingham, Joanna F 59 DirDirector 2004-01-21 2013-12-16
4 Holmes, Karl (1973-07) M 52 DirDirector 2016-10-21 2019-06-05
5 Jones, Colin Robert (1964-05) M 61 DirDirector 2013-12-16 2019-06-05
6 Kerr Clemenson, Moira Gwendoline F 75 DirDirector 2004-01-22 2013-12-16
7 McNeil, Roderick Gregor M 55 DirDirector 2024-06-28
8 Nicholls, Robert (1977-11) M 48 DirDirector 2021-11-25
9 Richards, Tanya Claire F 54 DirDirector 2019-06-05 2024-06-28
10 Robson, Simon (1973-08) M 52 DirDirector 2020-07-29 2021-11-30
11 Smith, Colin (1973-10) M 52 DirDirector 2019-06-05 2021-11-30
12 Taylor, Christopher Jon (1971-02) M 54 DirDirector 2013-12-16 2019-06-05
13 Wedlock, Paul M 43 DirDirector 2021-11-25

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