SECTIGO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abdulhayoglu, Melih 56 DirDirector 2000-08-23 2017-10-25
2 Alden, John Robin M 61 DirDirector 2005-11-28 2017-10-25
3 Collins, Keith Patrick (1984-06) M 40 DirDirector 2020-09-30 2023-03-31
4 Decker, Brian James M 42 DirDirector 2017-10-25 2020-09-30
5 Emanuel, Eric M 79 DirDirector 2000-10-28 2006-10-02
6 Hales, Nicholas (1956-12) M 68 DirDirector 2006-10-10 2009-02-24
7 Hill, Christopher (1986-08) M 38 DirDirector 2023-03-31 2024-05-28
8 Kelly, Ian Patrick Nichols M 35 DirDirector 2023-03-30
9 Kirsopp, Roy M 61 DirDirector 2001-12-03 2002-04-22
10 Langman, James Edward (1978-06) M 46 DirDirector 2006-10-10 2017-10-25
11 MacE, David (1976-01) M 48 DirDirector 2020-09-30 2022-07-31
12 McManus, Eamonn (1956-05) 68 DirDirector 2000-10-19 2006-06-28
13 Murphy, Stephen Francis (1952-12) M 72 DirDirector 2001-06-11 2001-11-08
14 Parvaneh, Rita F 58 DirDirector 2024-05-28
15 Pearson, Travis Ryan M 53 DirDirector 2022-07-31
16 Smolen, David Anthony M 59 DirDirector 2020-09-30
17 Tourret, Paul Guy M 59 DirDirector 2001-12-03 2003-02-26
18 Weiss, Kevin Michael (1956-07) M 68 DirDirector 2023-01-16
19 Whittam, Michael John M 59 DirDirector 2004-11-26 2005-11-30
DirDirector 2006-10-10 2017-10-25

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