CELLCENTRIC LIMITED

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Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Carter, Michael Greenwood M 84 DirDirector 2011-05-25 2012-12-31
2 Chan, Gerald Lok Chung 陳樂宗 M 71 DirDirector 2008-11-12 2011-01-24
3 Dinges, Jason Robert M 46 DirDirector 2017-03-01
4 Fell, Timothy Stephen M 58 DirDirector 2006-06-15 2012-12-05
5 Foden, Susan Elizabeth F 69 DirDirector 2006-04-21 2011-03-11
6 Hughes, Andrew Mark (1964-04) M 58 DirDirector 2022-05-01
7 Jones, Alun Huw M 61 DirDirector 2003-10-30 2006-11-10
8 Knowles, David Justin Charles M 70 DirDirector 2009-06-12 2011-03-11
9 McCarthy, Reenie (Irene) 58 DirDirector 2011-01-24 2017-03-01
10 Pegg, Neil Anthony M 60 DirDirector 2014-09-10 2024-06-07
11 Prescott, Catherine Denise F 61 DirDirector 2003-10-30 2005-12-31
12 Roach, Daniel James William M 67 DirDirector 2007-03-12 2011-03-11
13 Secher, David Stanley M 74 DirDirector 2004-05-21 2011-01-24
14 Ward, John Barrie M 84 DirDirector 2006-04-21 2014-09-02
15 West, William Henry Lewarne M 54 DirDirector 2005-03-03

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