|
|
John Carr - Director (American, 66 years old, born August 1960)
Appointed 06 November 2018, Resigned 11 April 2019
|
Resigned
|
|
|
James Courtney - Director (British, 56 years old, born December 1970)
Appointed 01 September 2010, Resigned 01 March 2012
|
Resigned
|
|
|
Mark Ebdon - Director (British, 62 years old, born April 1964)
Appointed 27 November 2001, Resigned 11 August 2011
|
Resigned
|
|
|
David Hain - Director (German, 61 years old, born February 1965)
Appointed 01 March 2012, Resigned 12 February 2020
|
Resigned
|
|
|
Tobias Hain - Director (German, 57 years old, born March 1969)
Appointed 01 March 2012, Resigned 12 February 2020
|
Resigned
|
|
|
Mark Holmes - Director (British, 55 years old, born October 1971)
Appointed 26 October 2018
|
Active
|
|
|
Michael Schubert - Director (German, 65 years old, born August 1961)
Appointed 06 February 2020
|
Active
|
|
|
Brian Wilkinson - Director (British, 78 years old, born March 1948)
Appointed 27 November 2001, Resigned 01 March 2012
|
Resigned
|
|
|
Bart Management Limited - Director
Appointed 11 October 2001, Resigned 27 November 2001
|
Resigned
|
|
|
Hain Lifescience Gmbh - Director
Appointed 01 March 2012, Resigned 26 October 2018
|
Resigned
|
|
|
Laytons Secretaries Limited - Secretary
Appointed 11 October 2001, Resigned 27 November 2001
|
Resigned
|