URIS TOPCO LIMITED

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Main board summary at 2026-02-19

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Name Age in
2026
From Until Service
years
1 Coles, Derek John M 66 2012-11-07 2024-10-01 11.90
2 Cougill, Diane F 63 2019-08-06 6.54
3 Deakin, Janice F 59 2019-02-27 2019-07-09 0.36
4 Donaldson, Paul Norman Gerald M 71 2016-12-01 2017-06-22 0.56
5 Hoffmann, Joseph Patrick M 50 2012-08-20 2015-10-01 3.11
6 Hough, Scott William M 55 2012-11-07 2022-01-27 9.22
7 Kirk, Nicholas George (1961-06) M 65 2019-09-12 2025-05-30 5.71
8 Mackle, Feilim 59 2019-02-27 2019-09-12 0.54
9 Matthews, Jonathan Peter M 47 2012-08-17 2013-04-08 0.64
10 Phillips, Frank Linden M 61 2014-12-10 2015-10-01 0.81
11 Rice, Michael Dennis M 84 2014-04-08 2015-10-01 1.48
12 Rowell, Jonathan George Benton M 65 2012-08-17 2013-07-10 0.90
13 Sutton, Jonathan Guy M 57 2022-01-27 2023-08-11 1.54
14 Verhagen, Johanna Geertruida Maria (1964-10) F 62 2016-08-30 2017-06-22 0.81
15 Weston, Clive (1972-06) M 54 2012-08-17 2012-08-17 0.00

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