E-MAX SYSTEMS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Badak, Zeynel 51 DirDirector 2015-04-06 2019-09-18
2 Fazzi, Emilio Guiseppe M 75 DirDirector 1998-09-22
3 Johnston, Robert (1984-04) M 41 DirDirector 2014-04-07 2021-12-03
4 Kerr, Carolyn Jane Catherine F 53 DirDirector 2023-10-18
5 Kerr, Charles (1972-11) M 53 DirDirector 1999-05-11
6 McGladdery, Nick M 40 DirDirector 2022-02-01 2023-10-18
7 Prentice, James Graham M 64 DirDirector 2004-01-01 2011-09-22
8 Pritchard, Jason (1987-09) M 38 DirDirector 2019-02-08 2021-03-23
9 Stevenson, Jon (1981-10) 44 DirDirector 2022-02-01 2023-10-18
10 Walker, Fraser (1997-07) M 28 DirDirector 2022-02-01

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