UBISECURE HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

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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