VIGILIS (HOLDINGS) LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Blanc, Amanda Jayne F 59 DirDirector 2016-11-01 2018-01-16
2 Burke, Gary Anthony M 64 DirDirector 2015-10-15
3 Clark, Ian Edward (1960-02) M 66 DirDirector 2016-11-01
4 Hoffmann, Joseph Patrick M 50 DirDirector 2025-07-04
5 Matthews, Jonathan Peter M 47 DirDirector 2016-06-01
6 Moses, Tyron (1982-04) 44 DirDirector 2019-10-01
7 Patel, Rinku (1975-01) 51 DirDirector 2016-06-01 2016-12-01
8 Prescott, George Andrew M 81 DirDirector 2016-11-01 2018-01-16
9 Speare-Cole, Hubert Alastair M 67 DirDirector 2017-09-02 2018-05-14
10 Weathersone, James Robert M 60 DirDirector 2017-01-09 2018-01-16

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