UBINETICS (VPT) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Buehring, Klaus Dieter M 68 DirDirector 2010-07-07 2012-10-04
2 Collier, James Digby Yarlet M 67 DirDirector 2005-08-19 2010-07-07
3 Collinson, Glenn M 62 DirDirector 2005-08-19 2007-05-02
4 Edwards, Christopher Mark (1968-04) M 57 DirDirector 2007-06-01 2009-12-18
5 Enriquez, December Greene (1972-08) 53 DirDirector 2023-05-30 2025-09-09
6 Gardiner, Dwight Daniel Willard M 61 DirDirector 2008-06-18 2015-09-14
7 Garrett, Laurence Roy M 58 DirDirector 2005-07-28 2005-08-19
8 Gladden, Brett Nicholas M 59 DirDirector 2007-06-01 2015-09-30
9 Goodridge, Paul Garnet George M 60 DirDirector 2005-08-19 2008-02-29
10 Hodgson, John Robert Stewart M 82 DirDirector 2005-08-19 2006-02-28
11 Krylander, Bjorn Anders Gunnar M 62 DirDirector 2005-07-22 2005-08-19
12 Maclaurin, James Carl Grinwis M 59 DirDirector 2005-07-22 2005-08-19
13 Moynihan, Jonathan Patrick M 77 DirDirector 2005-07-28 2005-08-19
14 Pinches, Mike M 81 DirDirector 2005-07-28 2005-08-19
15 Pitman, Brian Ivor M 94 DirDirector 2005-07-28 2005-08-19
16 Rowe, Gordon Thomas M 60 DirDirector 2018-01-22 2023-05-30
17 Scarisbrick, John Colbert M 73 DirDirector 2005-07-28 2005-08-19
18 Sharkey, Declan M 66 DirDirector 2015-10-16 2017-11-17
19 Turner, Kathryn Elizabeth (1978-12) F 47 DirDirector 2023-05-30 2025-09-09
20 Van Beurden, Jozef Aloysius Johannes M 65 DirDirector 2007-11-01 2015-10-16
21 Vrechek, Daniel M 56 DirDirector 2015-09-30 2023-05-30

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