ULTRAMIND GROUP PLC

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Main board

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

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