UBISECURE HOLDINGS LIMITED

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Main board summary at 2026-06-05

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Name Age in
2026
From Until Service
years
1 Court, Richard Jeremy M 45 2018-05-17 2019-12-02 1.54
2 Davidson, Paul Nigel M 38 2018-05-17 8.05
3 Edwards, Thomas Michael Gareth M 59 2025-08-01 0.84
4 Sambrook, Andrew John M 47 2018-05-17 2024-03-14 5.83
5 Tourret, Paul Guy M 61 2016-10-03 9.67
6 Valaitis, Peter M 76 2016-10-03 2016-10-03 0.00
7 Waite, Steven (1977-04) M 49 2016-10-03 9.67
8 Wood, Simon David (1972-05) M 54 2018-05-17 2025-02-18 6.76

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