SURGICAL SPECIALTIES UK HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abair, Jason Christian | M | 53 | DirDirector | 2025-03-31 | |
| 2 | Adloff, Richard | M | 68 | DirDirector | 2004-10-21 | 2006-03-23 |
| 3 | Bailey, Kenneth Thomas | M | 58 | DirDirector | 2006-03-23 | 2013-10-08 |
| 4 | Banks, James Reginald | M | 86 | DirDirector | 2004-10-21 | 2006-03-23 |
| 5 | Barr, John (1957-02) | M | 69 | DirDirector | 2014-12-31 | 2017-08-23 |
| 6 | Burmeister IV, Henry August | M | 51 | DirDirector | 2023-06-05 | 2024-03-22 |
| DirDirector | 2024-03-22 | 2024-07-30 | ||||
| 7 | Burridge, Rebecca Louise | F | 43 | DirDirector | 2021-02-10 | |
| 8 | Chaves, Derek | M | 49 | DirDirector | 2025-03-31 | |
| 9 | Dau, Nathan Minh | M | 48 | DirDirector | 2020-11-27 | 2021-02-10 |
| 10 | Dent, Jay (1959-04) | 67 | DirDirector | 2009-02-25 | 2013-10-08 | |
| 11 | Diaz, Victor | M | 65 | DirDirector | 2017-10-03 | 2021-10-06 |
| 12 | Diaz, Victor Manuel | M | 66 | DirDirector | 2017-10-03 | 2021-10-06 |
| 13 | Hudson, Michael Joseph | M | 72 | DirDirector | 2004-10-21 | 2006-03-23 |
| 14 | Lucier, Gregory Thomas | M | 62 | DirDirector | 2025-03-31 | |
| 15 | Lyon, Douglas Lawson | M | 81 | DirDirector | 2004-10-21 | 2006-03-23 |
| 16 | Neske, Tammy | F | 56 | DirDirector | 2013-10-08 | 2014-12-31 |
| 17 | Phinney, David | M | 55 | DirDirector | 2006-03-23 | 2009-02-25 |
| 18 | Sutherby, Daniel Joseph | M | 62 | DirDirector | 2019-04-16 | 2021-02-10 |
| 19 | Testa, Thomas | M | 65 | DirDirector | 2024-03-22 | |
| DirDirector | 2024-07-30 | 2024-12-31 | ||||
| 20 | Testa, Thomas Benjamin | M | 65 | DirDirector | 2021-02-10 | 2023-06-05 |
| 21 | Wang, Lawrence Allen 王之翰 | M | 49 | DirDirector | 2019-04-16 | 2020-11-27 |
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