APATECH LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aguiar-Lucander, Renee Julie Elisabeth F 62 DirDirector 2007-09-14 2008-03-31
2 Aldred, Keith (1943-10) M 81 DirDirector 2001-05-17 2008-03-31
3 Arnold, Peter Stuart M 63 DirDirector 2008-11-28 2010-03-12
4 Bonfield, William (1937-03) M 87 DirDirector 2001-05-17 2010-03-12
5 Braham, Geoffrey Ernest M 63 DirDirector 2010-03-12 2016-01-29
6 Cartmell, Simon Christopher M 64 DirDirector 2004-04-22 2010-02-12
7 Chambre, Peter Alan M 69 DirDirector 2008-03-31 2010-03-12
8 Garay, Jon 51 DirDirector 2016-01-29 2017-10-05
9 Goldney, Andrew Neil M 56 DirDirector 2015-06-29 2023-12-07
10 Gray, Nigel (1939-02) M 85 DirDirector 2001-07-20 2008-03-31
11 Holbrook, David Mark Anthony M 64 DirDirector 2004-04-22 2008-03-31
12 Keenan, Harry Patrick M 65 DirDirector 2010-03-12 2014-01-31
13 Kim, Julie So-Young F 54 DirDirector 2014-01-17 2015-06-30
14 Lawes, Peter M 77 DirDirector 2002-04-11 2004-04-06
15 Mashaal, Michael M 51 DirDirector 2008-06-13 2010-03-12
16 Morgan, Brian Keith M 55 DirDirector 2017-10-05 2020-08-28
17 Morgan, Philip William (1945-01) M 79 DirDirector 2001-05-17 2003-09-30
18 Pitchford, Nigel Aaron M 55 DirDirector 2004-04-22 2007-09-14
DirDirector 2008-03-31 2010-03-12
19 Powell, Bruce Lewis Hamilton M 75 DirDirector 2004-04-22 2010-03-12
20 Rees, Natasha (1981-09) F 43 DirDirector 2023-12-07
21 Smialek, Michal MacIej M 41 DirDirector 2020-08-28
22 Tarras-Wahlberg, Bo Anders Caspersson M 49 DirDirector 2020-08-28 2024-08-30

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