IFONIC PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-01-18

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Name Age in
2026
From Until Service
years
1 Berman, Stuart Andrew M 63 1999-09-01 2001-03-26 1.57
2 Blair, Martin Incledon M 68 2000-01-14 2002-03-01 2.13
3 Boyce, Mark Peter (1969-01) M 57 2011-05-16 2014-01-16 2.67
4 Franks, Simon Elliot M 55 1999-09-01 2001-05-08 1.68
5 Hickling, Nicholas John M 61 2004-04-30 2008-07-16 4.21
6 Morby, Margaret Elizabeth F 80 2009-02-28 2009-10-16 0.63
7 Schubert, Timothy Mark M 44 2014-01-16 2015-01-10 0.98
8 Simkin, Anthony Nicholas M 75 1999-09-01 1999-12-01 0.25
2000-11-28 2002-08-31 1.75
9 Stanford Restrepo, Jaime Antonio M 39 2015-01-12 2015-02-01 0.05
10 Stanford, Clifford Martin M 72 1999-06-01 2020-06-23 21.06
11 Underhill, Peter David M 62 2011-05-16 2012-11-16 1.51

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