EDGEIPK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aston, Timothy Howard M 66 DirDirector 2001-10-04 2004-05-01
2 Bachmann, Peter John M 83 DirDirector 2001-10-04 2005-08-24
3 Cain, Gregg Andrew M 46 DirDirector 2022-04-01
4 Converse, Eric Timothy M 58 DirDirector 2011-06-09 2012-10-01
5 Dingley, Peter Charles M 68 DirDirector 2011-01-28 2013-06-20
6 Duckett, Stephen Patrick William M 57 DirDirector 2003-12-19 2006-11-17
7 Gunning, Mark Nicholas M 62 DirDirector 2015-01-31 2020-03-13
8 McLoughlin, Stephen (1955-05) M 69 DirDirector 2004-04-23 2005-02-17
9 Michael, Nicholas (1979-01) M 45 DirDirector 2020-03-13
10 Mistry, Dharmesh Vasanbhai 57 DirDirector 2001-09-13 2019-10-31
11 Noctor, Desmond James M 64 DirDirector 2013-06-20 2024-03-28
12 Pangalos, Constantine Chistodoulou M 66 DirDirector 2013-06-20 2015-01-31
13 Pattison, Andrew (1967-05) M 57 DirDirector 2020-03-13 2022-04-01
14 Pennese, Olivier M 48 DirDirector 2016-04-11 2021-09-30
15 Putker, Franciscus Johannes Maria 61 DirDirector 2008-07-04 2011-04-20
16 Pyke, Jonathan (1954-10) M 70 DirDirector 2005-01-12 2008-04-04
17 Razzall, Edward Timothy M 81 DirDirector 2002-06-01 2012-10-01
18 Smyth, Wendy (1954-02) F 70 DirDirector 2002-05-01 2010-12-07
19 Tipper, Jayde 41 DirDirector 2021-09-30
20 Williams, Mike (1962-03) M 62 DirDirector 2001-10-04 2016-09-01
21 Wissink, Brent Adriaan M 57 DirDirector 2006-11-17 2008-06-24

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