TECHWAX LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Bertola, Federica 55 DirDirector 2019-03-27 2021-12-02
2 Bosgoed, Arnoldus Hendrikus Hermanus M 54 DirDirector 2018-07-02 2019-03-27
3 Byth, Peter M 66 DirDirector 2006-12-19 2008-08-18
4 Heiden, Dingeman Van Der 65 DirDirector 2021-12-02
5 Higgins, Kevin (1985-04) M 41 DirDirector 2018-07-02
6 Higgs, Christopher Michael M 70 DirDirector 2009-02-23 2012-09-30
7 Jumelet, Frank Jacob Adriaan M 66 DirDirector 2012-09-30 2018-07-02
8 Le Louarn, Christophe M 64 DirDirector 2018-07-02 2019-03-27
9 Le Louarn, Christophe Nicolas Roland M 64 DirDirector 2018-07-02
10 McHugh, Kenneth (1951-04) M 75 DirDirector 2006-12-19 2012-03-31
11 Tallentire, Gillian Constance F 69 DirDirector 1994-09-01 2006-12-19
12 Tallentire, Robin Simon Glover (1957-03) M 69 DirDirector 1991-08-23 2006-12-19
13 Urquhart, Douglas (1951-11) M 75 DirDirector 1991-08-23 2006-12-19
14 Urquhart, Frances Greta F 76 DirDirector 1994-09-01 2006-12-19
15 Wolstenholme, Alan Gordon M 74 DirDirector 2006-12-19 2008-12-31

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