ULTRATEC (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Daniel John (1979-05) | M | 47 | DirDirector | 2023-11-13 | |
| 2 | Bligh, Charles Edward | M | 58 | DirDirector | 2022-05-03 | 2023-07-06 |
| 3 | Chotai, Uxsheay | 37 | DirDirector | 2024-04-16 | ||
| 4 | Frake, Graham | M | 54 | DirDirector | 2022-04-28 | 2022-05-03 |
| 5 | Gooding, Duncan Charles (1971-12) | M | 55 | DirDirector | 2023-08-18 | 2023-10-15 |
| 6 | Haug, Gottard | 68 | DirDirector | 2017-09-28 | 2020-10-08 | |
| 7 | Hopkins, James (1968-10) | M | 58 | DirDirector | 2023-08-15 | 2023-12-15 |
| 8 | Hopkins, Jameson Paul | M | 58 | DirDirector | 2023-08-15 | 2023-12-15 |
| 9 | Hughes, Paul Martyn | M | 69 | DirDirector | 2017-09-28 | 2020-10-26 |
| 10 | Hulmes, Iain Mcphee | M | 59 | DirDirector | 2024-04-16 | |
| 11 | Killick, Michael David | M | 64 | DirDirector | 2023-09-01 | 2023-11-13 |
| 12 | McCrimmon, Mark | M | 66 | DirDirector | 2017-09-28 | 2022-04-29 |
| 13 | Ritchie, Neil James | M | 55 | DirDirector | 2022-05-03 | 2023-09-01 |
| 14 | Skinner, Charles Antony Lawrence (1960-06) | M | 66 | DirDirector | 2023-09-05 | |
| 15 | Talbot, Stephen Richard (1967-11) | M | 59 | DirDirector | 2023-10-15 | 2024-03-14 |
| 16 | Turnbull, Ian Lawrence | M | 59 | DirDirector | 2013-07-09 | 2022-05-03 |
| 17 | Valbonesi, Penelope Jane | F | 48 | DirDirector | 2023-02-17 | 2023-08-18 |
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