TBS G.B. TELEMATIC & BIOMEDICAL SERVICES LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
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 | Bosanquet, Nicholas Francis Gustavus | M | 83 | DirDirector | 2006-01-01 | 2016-10-01 |
| 2 | Bravar, Diego | M | 77 | DirDirector | 2004-03-02 | 2008-10-22 |
| 3 | Brown, Andrew (1965-12) | M | 60 | DirDirector | 2016-10-01 | 2018-04-05 |
| 4 | Cernuta, Adeo | 81 | DirDirector | 2004-03-02 | 2008-10-22 | |
| 5 | de Francesca, Brian Kevin | M | 62 | DirDirector | 2010-11-15 | 2012-10-31 |
| 6 | Giusto, Giuseppe (1965-02) | M | 60 | DirDirector | 2014-05-20 | 2018-01-24 |
| 7 | Pangher, Nicola | F | 58 | DirDirector | 2012-05-23 | 2023-01-24 |
| 8 | Rolfe, David Anthony (1972-07) | M | 53 | DirDirector | 2018-01-25 | 2023-01-24 |
| 9 | Salotto, Paolo | 58 | DirDirector | 2004-03-02 | 2020-01-15 | |
| 10 | Sandham, John Dafydd | M | 63 | DirDirector | 2012-08-01 | 2018-07-12 |
| 11 | Torrusio, Pietro (1946-06) | M | 79 | DirDirector | 2004-03-02 | 2014-03-21 |
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