SURVITEC GROUP (FINANCE 1) LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baines, Mark Christopher | M | 39 | DirDirector | 2015-03-16 | 2018-03-15 |
| 2 | Bates, Christopher Ralph | M | 62 | DirDirector | 2012-07-24 | 2018-08-16 |
| 3 | Baxter, Douglas James | M | 63 | DirDirector | 2010-02-24 | 2012-02-15 |
| 4 | Coates, Stephen John (1965-08) | M | 60 | DirDirector | 2010-02-17 | 2015-01-15 |
| 5 | de Venecia, Mark | M | 52 | DirDirector | 2010-02-17 | 2011-02-24 |
| 6 | Drummond, James Edward Macgregor | M | 63 | DirDirector | 2018-12-17 | 2019-12-31 |
| 7 | Gamble, Neil William | M | 42 | DirDirector | 2019-06-10 | 2020-01-31 |
| 8 | Henley-Price, Julian | M | 56 | DirDirector | 2020-06-01 | |
| 9 | Janssens, Bert Alfons | M | 49 | DirDirector | 2010-01-29 | 2015-03-12 |
| 10 | Leclercq, Raymond Charles Alexandre | M | 57 | DirDirector | 2019-01-28 | 2022-11-02 |
| 11 | Lester, Paul John (1949-09) | M | 76 | DirDirector | 2011-07-27 | 2015-03-12 |
| 12 | Levy, Adrian Joseph Morris | M | 55 | DirDirector | 2009-11-09 | 2009-12-07 |
| 13 | McClelland, Louisee Ellen | F | 47 | DirDirector | 2022-11-10 | 2023-03-31 |
| 14 | Miesner, Stefan | M | 39 | DirDirector | 2018-03-15 | 2018-04-09 |
| DirDirector | 2018-04-09 | 2018-04-09 | ||||
| DirDirector | 2018-04-09 | 2018-04-13 | ||||
| 15 | Molinari, Luca (1973-05) | 52 | DirDirector | 2009-12-07 | 2010-02-17 | |
| 16 | Morgan, Anthony David (1972-05) | M | 53 | DirDirector | 2015-03-16 | 2018-04-13 |
| 17 | Pudge, David John | M | 60 | DirDirector | 2009-11-09 | 2009-12-07 |
| 18 | Rampelmann, Julian Moritz | M | 44 | DirDirector | 2011-04-28 | 2011-07-27 |
| 19 | Stocker, John Cyril George | M | 58 | DirDirector | 2015-12-15 | 2019-04-30 |
| 20 | Stringer, Brian Mark | M | 62 | DirDirector | 2010-01-24 | 2018-12-17 |
| 21 | Swash, Philip Antony | M | 62 | DirDirector | 2019-12-11 | 2020-04-22 |
| 22 | Taylor, Christopher Gregory | M | 49 | DirDirector | 2012-05-17 | 2017-07-20 |
| 23 | Vingre, Jean-Francois Bayard | M | 62 | DirDirector | 2023-03-31 | |
| 24 | Wilman, David John | M | 69 | DirDirector | 2010-02-24 | 2012-07-24 |
| 25 | Withey, Simon Benedict | M | 67 | DirDirector | 2012-02-01 | 2015-03-31 |
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