ULTRA ELECTRONICS SWISS HOLDINGS COMPANY LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Anderson, Mark (1956-06) M 70 DirDirector 2016-09-22 2017-06-01
2 Caster, Douglas M 73 DirDirector 2018-01-02 2018-06-18
3 Kirk, Graham Henry M 48 DirDirector 2022-12-09
4 Lewis, Sven Evan M 53 DirDirector 2023-10-30
5 Pryce, Simon Charles Conrad M 65 DirDirector 2018-06-18 2022-12-09
6 Sharma, Amitabh (1967-01) 59 DirDirector 2016-09-22 2019-12-31
7 Sharma, Rakesh (1961-06) M 65 DirDirector 2016-09-22 2017-11-10
8 Webb, Richard David Robert M 50 DirDirector 2019-12-31 2023-10-30

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