ULTRASIS PLC

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Main board

Name Age
in
2024
Position From Until
1 Bate, Daniel Llywelyn M 53 DirDirector 2013-02-14 2014-10-22
2 Bickerstaff, Stuart William M 83 DirDirector 1999-10-04 2003-11-28
3 Brabbins, Nigel M 65 DirDirector 2005-10-03 2013-06-06
4 Butterfield, Gary (1960-01) M 64 DirDirector 1981-11-23 1999-10-04
5 Hills, Richard John (1955-02) M 69 DirDirector 1981-11-23 2003-05-07
6 Kershaw, Alan Mark M 58 DirDirector 2014-06-02 2017-07-21
7 Knight, Anthony John (1951-08) M 73 DirDirector 2008-03-04 2009-11-04
8 Kropf, Daniel M 76 DirDirector 1999-04-20 2000-03-16
9 Leutchford, Robert Sellick M 75 DirDirector 1981-11-23 1999-10-04
10 Lewis, Graham Robert M 67 DirDirector 2002-02-25 2005-10-26
11 Malone, Peter Gerald M 74 DirDirector 2000-04-20 2014-10-06
12 Martin, John Kingsley (1947-05) M 77 DirDirector 2004-03-09 2014-05-31
13 Mehta, Ashoni Kumar M 59 DirDirector 1999-10-04 2002-12-31
14 Mills, Michael John (1947-05) M 77 DirDirector 2003-05-07 2014-10-06
15 Orbach, Tuvi 76 DirDirector 1999-04-15 2004-02-27
16 Smith, John Frederick (1963-10) M 61 DirDirector 2007-05-01 2017-07-21
17 Tembra, Penelope Julie F 46 DirDirector 2013-09-12 2014-06-30
18 Wauchope, Samuel Alan M 72 DirDirector 1981-11-23 2002-12-27

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