SURGICAL SCIENCE UK HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahlberg, Anna Sofia | F | 56 | DirDirector | 2025-02-18 | |
| 2 | Amso, Nazar Najib | 74 | DirDirector | 2014-08-14 | 2022-06-22 | |
| 3 | Avis, Nicholas John | M | 64 | DirDirector | 2014-08-14 | 2025-02-18 |
| 4 | Barker, Andrew Charles (1958-02) | M | 68 | DirDirector | 2017-10-30 | 2022-12-31 |
| 5 | Baynes, David Graham | M | 62 | DirDirector | 2014-08-14 | 2022-06-22 |
| 6 | Dybdal Oie, Ingeborg | 43 | DirDirector | 2021-05-19 | 2025-02-18 | |
| 7 | Englund, Tom Erik Ilmar | M | 50 | DirDirector | 2025-02-18 | |
| 8 | Gall, Stuart Arthur | M | 64 | DirDirector | 2014-05-07 | 2025-02-18 |
| 9 | Guttmann, Christian | M | 50 | DirDirector | 2022-08-15 | 2025-02-18 |
| 10 | Jennings, Wilson Whitehead | M | 66 | DirDirector | 2014-05-07 | 2020-01-01 |
| DirDirector | 2014-05-07 | 2019-12-31 | ||||
| 11 | Jones, Helen Mary Kinsey | F | 47 | DirDirector | 2020-01-01 | |
| 12 | Lesieur, Michele | F | 67 | DirDirector | 2021-09-20 | 2025-02-18 |
| 13 | Pigliucci, Riccardo | 79 | DirDirector | 2014-08-14 | 2025-02-18 | |
| 14 | Sleep, Nicholas James | M | 57 | DirDirector | 2014-08-14 | 2024-10-01 |
| 15 | Whittaker, Ian George | M | 72 | DirDirector | 2016-09-21 | 2023-06-21 |
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