SERTEC GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Grant Walter | M | 65 | DirDirector | 2002-07-01 | |
| 2 | Danby, Tim | 47 | DirDirector | 2023-07-03 | 2025-09-24 | |
| 3 | Higgins, Benjamin Luke | M | 43 | DirDirector | 2020-03-11 | |
| 4 | Hughes, Martyn Allan | M | 65 | DirDirector | 1995-04-07 | 2019-06-30 |
| 5 | Jessop, Racheal Ann | F | 57 | DirDirector | 1999-04-01 | 2015-12-22 |
| 6 | McDonough, Micheal John | M | 75 | DirDirector | 1995-04-07 | 2006-04-12 |
| 7 | McKenna, Susan (1965-03) | F | 61 | DirDirector | 2021-01-01 | 2022-03-14 |
| 8 | Morley, Stephen Joseph | M | 65 | DirDirector | 2010-04-01 | 2018-07-27 |
| 9 | Mosedale, Carl Gregory | M | 61 | DirDirector | 1995-04-07 | 2006-04-12 |
| 10 | Mosedale, Graham Robert | M | 65 | DirDirector | 1994-08-10 | 2016-02-17 |
| 11 | Mosedale, Harold Thomas | M | 94 | DirDirector | 1994-08-10 | 2006-04-12 |
| DirDirector | 2013-09-09 | 2016-02-17 | ||||
| 12 | Price, Paul (1973-09) | M | 53 | DirDirector | 2020-03-11 | 2020-12-31 |
| 13 | Pugh, Peter Johnathon | M | 56 | DirDirector | 2010-04-01 | 2021-04-01 |
| 14 | Sadler, Richard Mark (1986-08) | M | 40 | DirDirector | 2024-08-19 | |
| 15 | Steggles, David Gareth Charles | M | 55 | DirDirector | 2002-07-01 | |
| 16 | Tuck, Kenneth James | M | 83 | DirDirector | 2008-09-01 | 2016-02-17 |
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