VELOCYS PLC

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Main board

Name Age
in
2024
Position From Until
1 Allonby, Ross Wilson M 47 DirDirector 2015-12-08 2017-06-15
2 Barnes, Paul Martin (1953-09) M 71 DirDirector 2006-03-29 2007-12-28
3 Barton, William (1951-07) M 73 DirDirector 2006-03-29 2008-05-14
4 Bone, Kevin Alan M 54 DirDirector 2024-01-17
5 Chatterji, Mark Andrew M 55 DirDirector 2015-09-29 2017-04-25
6 Dienstag, Joshua Samuel M 44 DirDirector 2024-01-17
7 Green, Malcolm Leslie Hodder M 88 DirDirector 2006-03-29 2008-05-14
8 Holland, Philip Malcolm M 70 DirDirector 2019-01-01 2024-01-17
9 Jamieson, Andrew (1947-10) M 77 DirDirector 2010-02-01 2015-11-21
10 Jungels, Pierre Jean Marie Henri M 80 DirDirector 2006-03-29 2019-12-09
11 Liew, May 49 DirDirector 2024-01-17 2024-08-08
12 Lipski, Roy M 53 DirDirector 2006-03-29 2015-08-11
13 Markey, Ann F 58 DirDirector 2021-07-26 2024-01-17
14 Messem, Darran Keith M 58 DirDirector 2019-01-01 2024-01-17
15 Morris, Andrew James Sinclair M 62 DirDirector 2017-06-01 2022-06-21
16 Naylor, Andrew James (1972-10) M 52 DirDirector 2006-03-29 2007-05-14
17 Pummell, David William M 62 DirDirector 2016-01-06 2018-12-03
18 Quigley, Thomas Kelly 62 DirDirector 2021-07-26 2024-01-17
19 Robertson, Susan Mary (1964-05) F 60 DirDirector 2008-05-14 2017-07-21
20 Sanderson, Philip Thomas Edward M 55 DirDirector 2022-06-22 2024-01-17
21 Schubert, Paul Frederick M 68 DirDirector 2013-07-01 2018-12-04
22 Scudamore, Jeremy Paul M 77 DirDirector 2007-03-01 2011-08-29
23 Shaw, Sandra Nan Demby F 71 DirDirector 2012-10-01 2021-09-30
24 Tan, Kimberly F 42 DirDirector 2024-08-08
25 Verloop, Jan 81 DirDirector 2006-03-29 2016-09-20
26 Wareborn, Henrik Sven Gunnar 61 DirDirector 2018-11-13
27 West, Julian Daniel M 74 DirDirector 2013-07-01 2018-02-06
28 Xiao, Tiancun 59 DirDirector 2006-03-29 2008-05-14

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