Previous names
- Datacom Designs Limited (until 27 Sep 1984)
- Cobham Tcs Limited (until 1 Feb 2016)
- Micromill Electronics Limited (until 5 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
| FARRER, Alan Roger Keith |
Director |
- |
24 Mar 1993 |
| GRIGG, Vanessa Lynn |
Director |
24 Mar 1993 |
28 Jan 1994 |
| BUNTING, Colin Kenneth |
Director |
25 Jun 1993 |
1 Jan 1997 |
| AWCOCK, Ronald Arthur |
Director |
25 Jan 1996 |
14 Feb 1997 |
| CARTER, Robert Henry |
Director |
25 Jan 1996 |
9 Jul 1998 |
| WHEWELL, Murray Joseph |
Secretary |
- |
29 Apr 1999 |
| MONGER, Edwin George, Mr. |
Director |
12 Jan 1999 |
1 Mar 2001 |
| SHERWOOD, Richard Stuart |
Secretary |
29 Apr 1999 |
21 Sep 2001 |
| YOUNG, Roger Neville |
Director |
10 Jun 1998 |
21 Sep 2001 |
| COOPER, Geoffrey Charles |
Director |
21 Sep 2001 |
20 Jun 2005 |
| BARBER, Christopher Martin |
Secretary |
21 Sep 2001 |
6 Sep 2006 |
| WHEWELL, Murray Joseph |
Director |
- |
18 Nov 2008 |
| SHERWOOD, Richard Stuart |
Secretary |
6 Sep 2006 |
18 Nov 2008 |
| SHERWOOD, Richard Stuart |
Director |
7 Jul 2000 |
18 Nov 2008 |
| BRADLEY, Russel Stuart |
Director |
10 Mar 2008 |
17 Sep 2010 |
| LONG, Paul David |
Director |
21 Sep 2001 |
17 Sep 2010 |
| BRIERLEY, Michael Peter |
Director |
21 Sep 2001 |
17 Sep 2010 |
| CORBEN, Darcy John |
Secretary |
18 Nov 2008 |
23 Nov 2011 |
| CORBEN, Darcy John |
Director |
18 Nov 2008 |
23 Nov 2011 |
| GISBORNE, Michael Colin |
Director |
2 Jan 2001 |
23 Nov 2011 |
| HOLLAND, Peter Thomas |
Director |
17 Sep 2010 |
4 Feb 2013 |
| MCCARTER, Paul |
Director |
17 Sep 2010 |
4 Feb 2013 |
| GARVEY, Thomas Brendan |
Director |
21 Mar 2013 |
1 Sep 2014 |
| PICKIN, Simon David |
Director |
8 Sep 2014 |
14 Jan 2016 |
| BRADBURN, Graham Clive |
Director |
5 Feb 2013 |
14 Jan 2016 |
| STOCK, Mary Angela |
Secretary |
23 Nov 2011 |
25 Feb 2016 |
| WARWICK, Robb Curtis |
Director |
14 Jan 2016 |
7 Mar 2016 |
| RIBEIRO, Daryl Mark |
Director |
7 Mar 2016 |
15 Aug 2016 |
| ROSENZWEIG, Lance Evan |
Director |
7 Mar 2016 |
28 Oct 2016 |
| MCGURK, Donald Shields |
Director |
20 May 2021 |
31 Jan 2022 |
| MCSPARRON, Neil Martin |
Director |
5 Apr 2016 |
23 Jul 2024 |
| IANNIELLO, Alfonzo |
Director |
14 Feb 2022 |
26 Jun 2025 |
| VISTRA COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
21 Jun 2017 |
27 Jun 2026 |
| BEECHING, Stephen Charles |
Director |
5 Aug 2024 |
|
| WOTHERSPOON, John |
Director |
27 Mar 2023 |
|
| STOCKDALE, Simon Harold |
Director |
23 Nov 2011 |
|