VYSIONICS ITS HOLDINGS LIMITED

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Main board summary at 2026-02-17

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Name Age in
2026
From Until Service
years
1 Biermann, Carsten Reinhard M 58 2014-11-14 2018-03-13 3.33
2 Booy, Christopher Arthur M 74 2002-07-11 2010-02-26 7.63
3 Booy, Jacqueline Wendy F 71 2009-04-30 2010-02-26 0.83
4 Brain, Bruce M 85 2010-02-26 2014-11-14 4.71
5 Chapman, Brian (1941-06) M 85 2010-02-26 2010-02-26 0.00
6 Chapman, Brian Roy M 71 2010-02-26 2014-11-14 4.71
7 Chevis, Kevin M 66 2018-03-13 2021-05-04 3.14
8 Chillman, Robin 72 2011-05-18 2014-11-14 3.49
9 Davey, Paul Charles William M 68 2010-02-26 2011-03-28 1.08
10 Gorringe, Richard (1984-08) M 42 2018-03-13 2021-05-04 3.14
11 Leps, Henrik 49 2018-03-13 2019-06-14 1.25
12 Oelert, Sven Frank Thorsten M 59 2014-11-14 2015-03-18 0.34
13 Pendleton, Alistair Lee M 52 2014-03-27 2014-11-14 0.64
14 Piper, Janice (1956-07) F 70 2009-04-30 2010-02-26 0.83
15 Piper, Timothy John M 71 2002-07-11 2010-02-26 7.63
16 Podmore, Ian Victor Stewart M 53 2010-02-26 2014-03-27 4.08
17 Weber, Markus (1977-07) 49 2019-06-14 2021-05-04 1.89

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