ULLINK UK HOLDCO 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bentley, Richard Michael M 56 DirDirector 2019-01-10 2019-04-01
2 Bouillard, Didier Bruno M 60 DirDirector 2015-07-01 2018-03-14
3 Boyes, Jonathan Philip M 47 DirDirector 2014-06-06 2018-03-14
4 Brian, Jean-Baptiste Vincent Roger Robert M 46 DirDirector 2014-06-19 2018-03-14
5 Carey, Thomas Patrick M 53 DirDirector 2021-06-16 2022-08-22
6 Falck, Nils Gunnar Tony M 62 DirDirector 2018-04-30 2019-08-30
7 Gieskes, Henricus Theodorus Johan Engelbert M 70 DirDirector 2015-02-04 2015-07-01
8 Gomes, Georges Alexandre M 45 DirDirector 2014-06-19 2018-04-30
9 Howell, Graham (1966-11) M 58 DirDirector 2015-11-03 2018-03-14
10 Kelly, David John (1957-05) M 67 DirDirector 2021-06-16 2022-08-22
11 Larsson, Carl Per Eric Sletten M 63 DirDirector 2018-03-14 2018-04-30
12 Lindström, Stina Maria F 43 DirDirector 2019-09-02 2020-02-13
13 MacKay, Robert (1972-12) M 52 DirDirector 2019-04-01 2021-06-15
14 Matlin, Laura Perz F 65 DirDirector 2021-07-15 2024-05-28
15 Munch, Torben Brandt 66 DirDirector 2018-04-30 2019-01-10
16 Naslund, Erik Jonas Fredrik Naslund M 53 DirDirector 2018-03-14 2018-04-30
17 Sarrazin, Mong-Trang 43 DirDirector 2014-06-19 2015-10-07
18 Sciard, Bertrand Andre Robert M 71 DirDirector 2015-03-19 2018-04-30
19 Stone, Lisa Jane (1962-04) F 62 DirDirector 2015-02-04 2017-05-08
20 Useldinger, Laurent M 53 DirDirector 2014-06-06 2015-03-19
21 Useldinger, Laurent Albert Denis M 53 DirDirector 2017-05-08 2018-03-14
22 Van Tiggelen, Antonie Pieter M 54 DirDirector 2019-09-02 2021-07-15

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