UBISECURE HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Court, Richard Jeremy | M | 43 | DirDirector | 2018-05-17 | 2019-12-02 |
| 2 | Davidson, Paul Nigel | M | 36 | DirDirector | 2018-05-17 | |
| 3 | Sambrook, Andrew John | M | 45 | DirDirector | 2018-05-17 | 2024-03-14 |
| 4 | Tourret, Paul Guy | M | 59 | DirDirector | 2016-10-03 | |
| 5 | Valaitis, Peter | M | 74 | DirDirector | 2016-10-03 | 2016-10-03 |
| 6 | Waite, Steven (1977-04) | M | 47 | DirDirector | 2016-10-03 | |
| 7 | Wood, Simon David (1972-05) | M | 52 | DirDirector | 2018-05-17 |
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