CERTECO HOLDCO LTD
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Elliott, Douglas John | M | 66 | DirDirector | 2017-09-26 | 2019-11-14 |
| 2 | Goor, Geert Van Den | M | 57 | DirDirector | 2021-12-20 | 2024-03-26 |
| 3 | Mossman, Richard Dennis | M | 60 | DirDirector | 2013-12-09 | 2017-09-26 |
| 4 | Panchal, Hetal | 47 | DirDirector | 2017-09-26 | 2018-05-22 | |
| 5 | Peel, Philip (1967-10) | M | 59 | DirDirector | 2017-09-26 | 2022-06-30 |
| 6 | Ripley, Donald Adam | M | 67 | DirDirector | 2013-12-09 | 2018-09-26 |
| 7 | Rolfe, Philip (1970-01) | M | 56 | DirDirector | 2019-11-14 | 2024-03-26 |
| 8 | Shaw, Barry (1972-12) | M | 54 | DirDirector | 2018-12-03 | 2022-12-31 |
| 9 | Smith, Graham John (1960-11) | M | 66 | DirDirector | 2013-12-09 | 2021-12-20 |
| 10 | Stricker, Maria | F | 48 | DirDirector | 2018-05-10 | 2018-06-09 |
| 11 | Tootell, Philip Robert | M | 54 | DirDirector | 2013-12-09 | 2017-09-26 |
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