NOVOCOM SYSTEMS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adkin, Graham M 57 DirDirector 2015-06-05
2 Carnell, Martyn Dennis M 69 DirDirector 2013-08-16 2021-06-22
3 Deu, Jaskaran Singh (1990-04) 35 DirDirector 2021-06-22
4 Edwards, Gary Peter (1965-01) M 60 DirDirector 2015-04-10
5 Jackson, Elizabeth Anne (1966-06) F 59 DirDirector 2024-05-31
6 Kahan, Barbara F 94 DirDirector 2012-05-22 2013-02-15
7 Land, Paul Douglas M 57 DirDirector 2013-02-15
8 Marshall, George Henry Ross M 47 DirDirector 2015-06-12
9 Patel, Mohsin (1988-06) 37 DirDirector 2023-09-12
10 Pearson, Jamie (1971-12) M 54 DirDirector 2013-08-13 2023-09-12
11 Puleikis, Mark M 57 DirDirector 2022-11-18 2024-05-31
12 Tod, Andrew Mark M 58 DirDirector 2014-08-20 2022-11-18
13 Wild, Andrew Vernon M 55 DirDirector 2014-06-30

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