EXPEDEON 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Culverwell, Anthony James | M | 70 | DirDirector | 2006-03-30 | 2009-08-01 |
| 2 | Fearn, Jonathan Richard | M | 50 | DirDirector | 2021-05-21 | 2024-11-29 |
| 3 | Jarman, Trevor Rodney | M | 78 | DirDirector | 2003-05-13 | 2019-09-17 |
| 4 | Jones, Daniel Brian (1976-05) | M | 50 | DirDirector | 2003-02-28 | 2008-10-26 |
| 5 | Lanckriet, Heikki | 49 | DirDirector | 2003-02-28 | 2020-01-01 | |
| 6 | McCarthy, Timothy Paul | M | 70 | DirDirector | 2006-03-30 | 2009-08-01 |
| 7 | Page, Dominic (1968-05) | M | 58 | DirDirector | 2020-01-01 | 2021-05-21 |
| 8 | Page, Dominic Martin Etienne | M | 58 | DirDirector | 2020-01-01 | 2021-05-21 |
| 9 | Roth, David John | M | 59 | DirDirector | 2017-02-28 | 2020-01-01 |
| 10 | Roth, Sarah Catherine | F | 55 | DirDirector | 2009-08-01 | 2014-10-18 |
| 11 | Summers, Nicola (1970-01) | F | 56 | DirDirector | 2024-11-29 | |
| 12 | Wilson Waterworth, Tobias Adam | M | 62 | DirDirector | 2003-08-13 | 2006-03-13 |
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