SCHEMATIQ LIMITED

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Main board summary at 2026-01-14

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Name Age in
2026
From Until Service
years
1 Barnes, Guy Charles Kennedy M 45 2019-03-20 2021-10-08 2.55
2 Denyer, Graham James M 51 2024-10-18 1.24
3 Geesink, Jan Coos 68 2023-03-14 2024-10-18 1.60
4 Glass, Jonathan Mcinnes M 46 2012-06-01 2020-02-27 7.74
5 Harris, Darren Douglas (1974-06) M 52 2010-06-30 15.54
6 Jessop, Rupert Thomas M 49 2014-07-01 2014-12-19 0.47
7 Look, Daniel James M 53 2022-12-13 2024-10-18 1.85
8 Miller, David John (1974-04) M 52 2024-10-18 1.24
9 Page, Alastair Heyhoe M 64 2019-03-20 2024-10-18 5.58
10 Simpson, James Peter Lawton M 48 2023-03-13 2024-10-18 1.60
11 Taylor, Timothy John (1966-09) M 60 2022-12-13 2024-06-30 1.55

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