ADAPT HOLDCO LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Allen, Robb M 65 DirDirector 2016-08-17 2017-11-15
2 Arrowsmith, Robert George M 74 DirDirector 2011-09-28 2012-02-29
3 Brainch, Jatinder Kaur 52 DirDirector 2013-01-07 2015-03-13
4 Bross, Michael David M 61 DirDirector 2016-08-17 2017-11-15
5 Buscombe, Philip John M 74 DirDirector 2013-01-25 2013-04-23
6 England, David Michael M 64 DirDirector 2014-04-23 2015-06-02
7 Fisk, Simon (1975-09) M 51 DirDirector 2011-09-28 2013-11-15
8 Harland, David William Romanis M 76 DirDirector 2011-09-28 2013-01-25
9 Heiman, Austin Jules M 38 DirDirector 2016-08-17 2017-11-15
10 Henriksen, Troels 62 DirDirector 2015-03-13 2016-09-30
11 Hitchcock, Simon John M 52 DirDirector 2011-09-14 2016-08-17
12 Jones, John David (1950-01) M 76 DirDirector 2012-04-06 2013-04-30
13 Knight, Peter Spencer M 65 DirDirector 2011-09-28 2015-11-18
14 Lawrence, Gerald M 58 DirDirector 2013-01-25 2015-03-13
15 Lewis, Justin Arthur M 57 DirDirector 2012-04-06 2013-01-25
16 Male, Philip Stewart M 60 DirDirector 2011-12-24 2015-11-18
17 Marshall, David Albert M 52 DirDirector 2011-09-09 2011-09-14
18 McCardle, Mark M 47 DirDirector 2017-11-15 2017-11-15
DirDirector 2017-11-15 2018-12-10
19 Neville, Geoffrey Leslie M 67 DirDirector 2015-06-02 2016-08-17
20 Norfolk, Darren George M 49 DirDirector 2017-11-15 2020-03-17
21 Rosas, Christopher M 49 DirDirector 2017-11-15 2020-03-17
22 Smythe, Stewart M 53 DirDirector 2012-01-01 2017-11-15
23 Sumpter, Gerald David M 67 DirDirector 2016-04-21 2016-06-28
24 Waldinger, Reinhard M 50 DirDirector 2017-11-15 2020-03-17
25 Woodall, Mark James M 56 DirDirector 2011-09-28 2013-01-07

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