CYBANETIX 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 | Cowan, George Mirfin | M | 66 | DirDirector | 2023-06-01 | 2024-08-23 |
| 2 | Cozens, Darren James (1980-06) | M | 45 | DirDirector | 2024-08-23 | |
| 3 | Enticott, Kirsty Nichola | F | 36 | DirDirector | 2024-08-23 | |
| 4 | Gillespie, Merlin Cameron Chinn Purdie | M | 44 | DirDirector | 2024-08-23 | |
| 5 | Jakobsen, Martin Baek | M | 43 | DirDirector | 2017-01-11 | |
| 6 | Kite, Bradley Derek | M | 45 | DirDirector | 2017-03-24 | 2023-08-08 |
| DirDirector | 2024-08-23 | |||||
| 7 | Luff, Martin Richard | M | 48 | DirDirector | 2024-08-23 | |
| 8 | Rose, Sally Ann (1973-10) | F | 52 | DirDirector | 2024-08-23 | |
| 9 | Schou Holboll, Lasse | 45 | DirDirector | 2023-09-11 | 2024-08-23 | |
| 10 | Skoglund, Per (1976-09) | 49 | DirDirector | 2023-09-11 | 2024-08-23 | |
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