SECONDMIND LIMITED (b2016-01-27)

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Brotman, Gary Bruce M 54 DirDirector 2021-07-08
2 Broun, Adam Matthew M 56 DirDirector 2021-07-08
DirDirector 2021-07-28
3 Burbidge, Eileen (1971-06) F 51 DirDirector 2016-06-24 2022-05-13
4 Chatrath, Vishal M 50 DirDirector 2016-01-27 2021-01-12
5 Dillon, Kevin Edward M 68 DirDirector 2017-07-17
6 Hauser, Hermann Maria 74 DirDirector 2016-08-19
7 Kim, Dongho 42 DirDirector 2016-04-18 2023-11-24
8 Lane, Ian Michael M 41 DirDirector 2022-04-20
9 Rasmussen, Carl Edward M 53 DirDirector 2016-10-26
10 Tukiainen, Aleksi 31 DirDirector 2016-04-18 2016-10-26
11 Williamson, Andrew James (1971-11) M 51 DirDirector 2017-07-17 2022-04-20

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