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G.I.B.T Limited

Directors

Current

—

Retired

5

Closed

3

Director Details

Director Name	Mr Robert Ready
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 July 1991 (16 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (Closed 10 December 2002)
Assigned Occupation	Chairman-Chief Executive
Correspondence Address	Lsi Industries Inc 10000 Alliance Road Cincinnati Ohio 45243 United States

Director Name	Ronald Stanley Stowell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 March 1997 (22 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Closed 10 December 2002)
Assigned Occupation	Financial Officer
Correspondence Address	11144 Sycamore Grove Cincinnati Ohio 45241 Usa

Director Name	Ronald Stanley Stowell
Nationality	American
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	22 March 1997 (22 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (Closed 10 December 2002)
Assigned Occupation	Financial Officer
Correspondence Address	11144 Sycamore Grove Cincinnati Ohio 45241 Usa

Director Name	Mr James Steward Cox
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1991 (16 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 29 July 1994)
Assigned Occupation	Company Director
Correspondence Address	Lsi Industries Inc 10000 Alliance Road Cincinnati Ohio 45242 United States

Director Name	Mr Jonny Louis Hawkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1991 (16 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 30 July 1993)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Starlings Bagshot Road Knaphill Woking Surrey GU21 2SG

Director Name	Mr Walter Bud Rae
Date of Birth	July 1927 (Born 96 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 July 1991 (16 years, 5 months after company formation)
Appointment Duration	-1 years, 5 months (Resigned 01 January 1991)
Assigned Occupation	Company Director
Correspondence Address	Lsi Industries Inc 10000 Alliance Road Cincinnati Ohio 45242 United States

Director Name	Mr James Steward Cox
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1991 (16 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 29 July 1994)
Assigned Occupation	Company Director
Correspondence Address	Lsi Industries Inc 10000 Alliance Road Cincinnati Ohio 45242 United States

Director Name	Robert Martyn Griffiths
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 July 1991 (16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 22 March 1997)
Assigned Occupation	Company Director
Correspondence Address	1 Poyle Gardens Holly Spring Lane Warfield Berkshire RG12 2QZ

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