THE ONE TOUCH SWITCHING COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Appleton, Louise Danielle Freda F 33 DirDirector 2022-05-18 2022-05-30
2 Baide, Ana Barbara F 43 DirDirector 2024-05-08
3 Bowden, Kathryn (1986-09) F 38 DirDirector 2022-06-21 2024-03-31
4 Brisby, Paul Clifford M 53 DirDirector 2022-05-18 2022-05-30
5 Burckhardt, Simon Anthony Christian M 62 DirDirector 2023-04-17
6 Cheek, Deirdre Alison F 61 DirDirector 2022-05-30
7 Chelot, Jeremy M 41 DirDirector 2024-04-16
8 Dods, Domhnall Mcdonald 58 DirDirector 2022-06-22
9 Farmer, Peter James (1980-12) M 44 DirDirector 2022-07-19 2023-04-14
10 Glover, Andrew Michael (1966-09) M 58 DirDirector 2022-05-30
11 Hoitink, Anne Margriet F 56 DirDirector 2022-06-20
12 Holland, Nicholas Justin John M 58 DirDirector 2022-05-30
13 Honap, Shrinivas M 62 DirDirector 2023-09-01
14 Hornby, Justin Mark M 49 DirDirector 2022-05-30 2024-03-31
15 Kernahan, Andrew James (1982-10) M 42 DirDirector 2022-07-22
16 Pollack, Claudio Alejandro M 53 DirDirector 2022-05-30
17 Porter, Joanne (1967-12-27) F 57 DirDirector 2023-09-01
18 Rodman, David James M 62 DirDirector 2023-12-01
19 Romer, Martin Jack M 48 DirDirector 2022-06-22 2024-04-16
20 Shaw, Benjamin Paul M 48 DirDirector 2022-06-17
21 Sifrim, Pablo 42 DirDirector 2022-05-30 2023-09-17
22 Sørensen, Gita Østergaard 63 DirDirector 2022-05-30 2024-04-16
23 Stephens, Mark Andrew (1987-05) M 37 DirDirector 2022-07-06
24 Turner, Lee (1959-03) 65 DirDirector 2022-07-28 2023-04-14
25 Wadsworth, Wil 35 DirDirector 2024-06-20
26 Weeden, Simon Henry M 56 DirDirector 2022-05-18 2022-05-30

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