SECONDMIND LIMITED (b2016-01-27)
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brotman, Gary Bruce | M | 58 | DirDirector | 2021-07-08 | |
| 2 | Broun, Adam Matthew | M | 60 | DirDirector | 2021-07-08 | |
| DirDirector | 2021-07-28 | |||||
| 3 | Burbidge, Eileen (1971-06) | F | 55 | DirDirector | 2016-06-24 | 2022-05-13 |
| 4 | Chatrath, Vishal | M | 54 | DirDirector | 2016-01-27 | 2021-01-12 |
| 5 | Dillon, Kevin Edward | M | 72 | DirDirector | 2017-07-17 | |
| 6 | Hauser, Hermann Maria | 78 | DirDirector | 2016-08-19 | ||
| 7 | Kim, Dongho | 46 | DirDirector | 2016-04-18 | 2023-11-24 | |
| 8 | Lane, Ian Michael | M | 45 | DirDirector | 2022-04-20 | |
| 9 | Rasmussen, Carl Edward | M | 57 | DirDirector | 2016-10-26 | |
| 10 | Tukiainen, Aleksi | 35 | DirDirector | 2016-04-18 | 2016-10-26 | |
| 11 | Williamson, Andrew James (1971-11) | M | 55 | DirDirector | 2017-07-17 | 2022-04-20 |
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