STRATIC UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bilsland, Mark | M | 67 | DirDirector | 2006-10-18 | 2010-11-05 |
| 2 | Brown, Rebecca (1965-02) | F | 61 | DirDirector | 2017-03-20 | 2018-03-15 |
| 3 | Bseisu, Amjad Adnan | M | 63 | DirDirector | 2010-11-05 | 2014-10-17 |
| 4 | Cooper, Graham (1957-03) | M | 69 | DirDirector | 2010-11-05 | 2014-10-17 |
| 5 | Hamilton, Neill Michael | M | 60 | DirDirector | 2018-03-20 | 2025-09-13 |
| 6 | Hares, Thomas Nigel Dawson | M | 75 | DirDirector | 2010-11-05 | 2012-09-27 |
| 7 | Mackay, Thomas Andrew (1957-04) | M | 69 | DirDirector | 2006-10-18 | 2007-08-13 |
| 8 | Ricketts, Stefan John | M | 59 | DirDirector | 2014-10-17 | 2022-06-01 |
| 9 | Stewart, Craig Colin (1976-08) | M | 50 | DirDirector | 2014-10-17 | 2017-03-20 |
| 10 | Swinney, Jonathan Anthony Robert | M | 60 | DirDirector | 2010-11-05 | 2014-10-17 |
| 11 | Thomas, Peter Neil | M | 64 | DirDirector | 2007-08-13 | 2008-07-09 |
| 12 | Van Der Welle, John Alexander | M | 71 | DirDirector | 2008-07-10 | 2010-11-05 |
| 13 | Watts, Kevin Paul | M | 67 | DirDirector | 2006-10-18 | 2010-11-05 |
| 14 | Wood, Ian David (1977-03) | M | 49 | DirDirector | 2022-06-01 | 2025-09-13 |
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