SURGICAL SPECIALTIES UK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, James Reginald | M | 84 | DirDirector | 2004-10-21 | 2006-03-23 |
| 2 | Lyon, Douglas Lawson | M | 79 | DirDirector | 2004-10-21 | 2006-03-23 |
| 3 | Hudson, Michael Joseph | M | 70 | DirDirector | 2004-10-21 | 2006-03-23 |
| 4 | Barr, John (1957-02) | M | 67 | DirDirector | 2014-12-31 | 2017-08-23 |
| 5 | Adloff, Richard | M | 66 | DirDirector | 2004-10-21 | 2006-03-23 |
| 6 | Dent, Jay (1959-04) | 65 | DirDirector | 2009-02-25 | 2013-10-08 | |
| 7 | Diaz, Victor Manuel | M | 64 | DirDirector | 2017-10-03 | 2021-10-06 |
| 8 | Diaz, Victor | M | 63 | DirDirector | 2017-10-03 | 2021-10-06 |
| 9 | Testa, Thomas Benjamin | M | 63 | DirDirector | 2021-02-10 | 2023-06-05 |
| 10 | Sutherby, Daniel Joseph | M | 60 | DirDirector | 2019-04-16 | 2021-02-10 |
| 11 | Bailey, Kenneth Thomas | M | 56 | DirDirector | 2006-03-23 | 2013-10-08 |
| 12 | Neske, Tammy | F | 54 | DirDirector | 2013-10-08 | 2014-12-31 |
| 13 | Phinney, David | M | 53 | DirDirector | 2006-03-23 | 2009-02-25 |
| 14 | Burmeister IV, Henry August | M | 49 | DirDirector | 2023-06-05 | |
| 15 | Wang, Lawrence Allen 王之翰 | M | 47 | DirDirector | 2019-04-16 | 2020-11-27 |
| 16 | Dau, Nathan Minh | M | 46 | DirDirector | 2020-11-27 | 2021-02-10 |
| 17 | Burridge, Rebecca Louise | F | 41 | DirDirector | 2021-02-10 |
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