UBISECURE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Court, Richard Jeremy | M | 45 | DirDirector | 2018-05-17 | 2019-12-02 |
| 2 | Davidson, Paul Nigel | M | 38 | DirDirector | 2018-05-17 | |
| 3 | Edwards, Thomas Michael Gareth | M | 59 | DirDirector | 2025-08-01 | |
| 4 | Sambrook, Andrew John | M | 47 | DirDirector | 2018-05-17 | 2024-03-14 |
| 5 | Tourret, Paul Guy | M | 61 | DirDirector | 2016-10-03 | |
| 6 | Valaitis, Peter | M | 76 | DirDirector | 2016-10-03 | 2016-10-03 |
| 7 | Waite, Steven (1977-04) | M | 49 | DirDirector | 2016-10-03 | |
| 8 | Wood, Simon David (1972-05) | M | 54 | DirDirector | 2018-05-17 | 2025-02-18 |
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