ROBOTIC LEGACY SUBSIDIARY ONE LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Heminway, Christopher Roger M 64 DirDirector 2010-11-05 2014-09-30
2 Johnson, Philip Bryan M 78 DirDirector 1998-06-26 2006-06-30
3 Mattila, Jukka-Pekka Ensio M 63 DirDirector 1998-06-26 2000-07-06
4 McGowan, Stephen Joseph M 75 DirDirector 1999-02-24 2006-05-30
5 Mellor, Geoffrey John M 68 DirDirector 2001-01-03 2006-05-30
6 Moore, Anthony (1956-02) M 70 DirDirector 1998-10-01 2006-05-30
7 Sharrock, Jon Stewart M 57 DirDirector 2006-07-03 2010-12-08
8 Timmins, David Peter M 74 DirDirector 1999-02-08 2004-03-26
9 Walsh, Gary (1963-11) M 63 DirDirector 1998-10-01 2010-11-05
10 Wyatt, Alan John M 81 DirDirector 1998-10-01 2004-12-16

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