KCI UK HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Appelt, Peter M 63 DirDirector 1998-06-05 2002-09-11
2 Bibb, John Thomas M 52 DirDirector 2010-04-27 2019-10-08
3 Burns, William John David M 69 DirDirector 2010-04-27 2013-07-01
4 Cito, Adriano M 58 DirDirector 2010-02-15 2016-04-01
5 Cone, Jason Rush M 53 DirDirector 2008-03-05 2008-11-07
6 Dilazzaro, Frank M 66 DirDirector 1998-01-06 2002-09-11
7 Fashek, Christopher M M 75 DirDirector 2005-12-01 2007-07-01
8 Ferro, Diana Jolanda Albertina F 58 DirDirector 2007-07-07 2008-03-05
9 Holvey, Michael M 69 DirDirector 1998-01-06 2009-09-30
10 Hunt, Kenneth William M 82 DirDirector 1998-06-05 2000-12-31
11 Kashyap, Rohit Shrikant 54 DirDirector 2010-04-27 2012-01-24
12 Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj 70 DirDirector 2008-03-05 2010-12-13
13 Landon, Martin M 65 DirDirector 1998-04-09 2012-07-18
14 Lasparini, Jonathan Robert M 44 DirDirector 2018-05-03 2019-10-08
DirDirector 2021-12-01
15 Malik, Irfan Mohammed M 59 DirDirector 2019-10-11 2021-12-01
16 Matthews, Michael Edward (1962-04) M 62 DirDirector 2012-08-01 2014-03-18
17 McAuley, John Joseph (1955-11) M 69 DirDirector 2017-07-31 2018-04-01
18 Menten, Jorg Wilhelm M 67 DirDirector 2001-09-20 2007-07-01
19 Nijhuis, Peter Franciscus Bernardus M 52 DirDirector 2013-09-27 2015-06-01
20 Noll, Dennis Edward M 70 DirDirector 1998-01-06 2005-07-31
21 Olson, Lulu P 66 DirDirector 1998-04-09 2008-03-05
22 Olson, Marie De Lourdes F 66 DirDirector 2009-05-04 2011-03-21
23 Panther, John Patrick M 52 DirDirector 2013-09-27 2017-05-16
24 Perez, Arthur Alejandro M 56 DirDirector 2008-11-07 2010-04-26
25 Piccinini, Laura (1969-09) F 55 DirDirector 2014-03-18 2017-04-21
26 Pool, Christiaan Jan Otto M 52 DirDirector 2016-04-01 2019-10-08
27 Rhodes, Peter Robert M 48 DirDirector 2017-05-16 2019-10-08
28 Seidel, Stephen Dale M 68 DirDirector 2005-07-31 2011-03-21
DirDirector 2012-01-30 2012-11-08
29 Semerciyan, Simla 51 DirDirector 2019-10-11 2021-12-01
30 Sly, Lynne Denise F 64 DirDirector 2007-07-07 2008-03-05
31 Steindorf, Dirk Joachim M 62 DirDirector 2011-03-21 2012-09-01
32 Stinson, Mark (1965-12) M 59 DirDirector 2021-12-01 2024-03-29
33 Tkachenko, Olga (1974-06) F 50 DirDirector 2024-03-29
34 Trevino, Noel Javier M 64 DirDirector 2009-09-30 2011-03-21
35 Turnbull, Helen Louise F 48 DirDirector 2024-03-29
36 Whittaker, Andrew John (1967-06) M 57 DirDirector 1998-06-05 2002-09-11

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