ULTRAMIND GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, David Howard | M | 81 | DirDirector | 1998-05-23 | 1999-03-11 |
| 2 | Brabbins, Nigel | M | 65 | DirDirector | 2005-10-03 | 2013-06-06 |
| 3 | Butterfield, Garry | M | 64 | DirDirector | 1999-04-07 | 1999-10-04 |
| 4 | Caplin, Anthony Lindsay | M | 73 | DirDirector | 1997-05-27 | 1998-08-07 |
| 5 | Goldman, Alan David | M | 87 | DirDirector | 1997-05-27 | 1999-01-29 |
| 6 | Harris, Ralph Stephen | M | 82 | DirDirector | 1997-05-27 | 1998-08-12 |
| 7 | Kershaw, Alan Mark | M | 58 | DirDirector | 2014-06-02 | 2016-06-14 |
| 8 | Kropf, Daniel | M | 76 | DirDirector | 1998-08-07 | 1999-03-11 |
| 9 | Lewis, Graham Robert | M | 67 | DirDirector | 2002-02-25 | 2005-10-26 |
| 10 | Mehta, Ashoni Kumar | M | 59 | DirDirector | 1999-10-04 | 2002-12-31 |
| 11 | Morley, Harold Lionel | M | 80 | DirDirector | 1998-05-23 | 1998-07-02 |
| 12 | Nadis, Daniel L | M | 71 | DirDirector | 1997-12-03 | 1999-03-11 |
| 13 | Orbach, Tuvi | 76 | DirDirector | 1998-05-23 | 2003-06-30 | |
| 14 | Smith, John Frederick (1963-10) | M | 61 | DirDirector | 2013-06-06 | 2016-06-14 |
| 15 | Tembra, Penelope Julie | F | 46 | DirDirector | 2013-09-12 | 2014-06-30 |
| 16 | Watson, Bernard William | M | 93 | DirDirector | 1997-05-27 | 1998-05-05 |
| 17 | Wauchope, Samuel Alan | M | 72 | DirDirector | 1999-04-07 | 2002-12-27 |
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