|
|
Stuart Collinson - Director (British, 66 years old, born January 1960)
Appointed 25 March 2019
|
Active
|
|
|
Stephen Davies - Director (British, 76 years old, born February 1950)
Appointed 20 July 2011
|
Active
|
|
|
Robert Duggan - Director (American, 82 years old, born April 1944)
Appointed 15 December 2017
|
Active
|
|
|
James Mallinson - Director (British, 65 years old, born March 1961)
Appointed 06 October 2017
|
Active
|
|
|
John Montgomery - Director (British, 83 years old, born May 1943)
Appointed 20 July 2011, Resigned 31 January 2015
|
Resigned
|
|
|
Brad Perkins - Director (American, 67 years old, born May 1959)
Appointed 06 July 2016, Resigned 31 March 2018
|
Resigned
|
|
|
Carolyn Porter - Director (Irish, 56 years old, born July 1970)
Appointed 03 May 2016, Resigned 06 October 2017
|
Resigned
|
|
|
Simon Read - Director (British, 55 years old, born March 1971)
Appointed 24 April 2020, Resigned 19 May 2022
|
Resigned
|
|
|
Raymond Spencer - Director (British, 71 years old, born September 1955)
Appointed 19 January 2015
|
Active
|
|
|
Michael Stein - Director (British, 63 years old, born May 1963)
Appointed 19 January 2015, Resigned 03 May 2019
|
Resigned
|
|
|
Nicholas Watkins - Director (British, 61 years old, born November 1965)
Appointed 19 January 2015, Resigned 06 July 2016
|
Resigned
|
|
|
Mahkam Zanganeh - Director (American/French, 56 years old, born September 1970)
Appointed 11 May 2016, Resigned 15 December 2017
|
Resigned
|
|
|
Bio-Cfo Ltd - Secretary
Appointed 19 January 2015
|
Active
|