URIS TOPCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Coles, Derek John M 64 DirDirector 2012-11-07 2024-10-01
2 Cougill, Diane F 61 DirDirector 2019-08-06
3 Deakin, Janice F 57 DirDirector 2019-02-27 2019-07-09
4 Donaldson, Paul Norman Gerald M 69 DirDirector 2016-12-01 2017-06-22
5 Hoffmann, Joseph Patrick M 48 DirDirector 2012-08-20 2015-10-01
6 Hough, Scott William M 53 DirDirector 2012-11-07 2022-01-27
7 Kirk, Nicholas George (1961-06) M 63 DirDirector 2019-09-12
8 Mackle, Feilim 57 DirDirector 2019-02-27 2019-09-12
9 Matthews, Jonathan Peter M 45 DirDirector 2012-08-17 2013-04-08
10 Phillips, Frank Linden M 59 DirDirector 2014-12-10 2015-10-01
11 Rice, Michael Dennis M 82 DirDirector 2014-04-08 2015-10-01
12 Rowell, Jonathan George Benton M 63 DirDirector 2012-08-17 2013-07-10
13 Sutton, Jonathan Guy M 55 DirDirector 2022-01-27 2023-08-11
14 Verhagen, Johanna Geertruida Maria (1964-10) F 60 DirDirector 2016-08-30 2017-06-22
15 Weston, Clive (1972-06) M 52 DirDirector 2012-08-17 2012-08-17

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