STRICTLY CONFIDENTIAL (UK) LIMITED

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Main board summary at 2024-08-07

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Name Age in
2024
From Until Service
years
1 Bergman, Andrew M 55 2019-05-07 2021-04-22 1.96
2 Chadwick, Michael (1953-04) M 71 1999-11-16 2002-02-28 2.29
3 Hoskins, Kent Michael M 49 2021-04-22 3.29
4 Kalifowitz, Justin M 43 2019-05-07 2021-04-22 1.96
5 Lambot, Michel Joseph M 64 1999-03-12 2019-05-07 20.15
6 Minch, John Berchmans M 67 2021-04-22 2024-05-08 3.04
7 Molter, Amanda Leigh F 43 2024-05-08 0.25
8 Mossiat, Pierre M 60 2002-02-28 2019-05-07 17.19
9 Prakash, Justin Ashley M 46 2024-05-08 0.25
10 Selby, James David M 56 2021-04-22 2024-05-08 3.04

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