SINCLAIR PHARMA LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Berry, Stephen Richard (1968-08) M 53 DirDirector 2000-08-10 2000-08-18
2 Chen, Bo (1972-10) 49 DirDirector 2018-11-06 2023-08-23
3 Cook, Grahame (1958-04) M 63 DirDirector 2004-07-13 2018-11-05
4 Duan, Shizheng 53 DirDirector 2018-11-06 2023-04-27
5 Flynn, Michael John (1942-05) M 79 DirDirector 1999-09-09 2009-12-22
6 Foucher, Christophe M 55 DirDirector 2009-12-22 2016-09-01
7 Freer, Penelope Anne F 61 DirDirector 2006-01-25 2011-05-20
8 Gregory, John Howard M 73 DirDirector 2011-05-23 2011-09-22
9 Hall, Frank Matthew Sunderland M 61 DirDirector 2011-05-23 2011-06-10
10 Harris, Ralph Stephen M 79 DirDirector 2001-10-01 2008-12-08
11 Hill, Geoffrey William Roebuck M 82 DirDirector 2000-08-18 2003-02-14
12 Liu, Chengwei (1973-04) 48 DirDirector 2018-11-06 2024-10-10
13 Olby, Alan Musgrave M 50 DirDirector 2016-07-19 2022-04-02
14 Prenn, Alexis Daniel Sandown M 59 DirDirector 2000-08-18 2005-11-28
15 Randall, Jeremy Anthony Philip M 57 DirDirector 1999-09-09 2009-12-10
16 Sinclair, Andrew John (1930-11) M 91 DirDirector 2000-08-18 2007-12-03
17 Spooner, Christopher Paul M 53 DirDirector 2009-12-22 2022-05-31
18 Swanson, Robert Stuart M 61 DirDirector 2011-09-22 2014-09-18
19 Thompson, Jeffery Scott M 55 DirDirector 2014-09-18 2018-11-05
20 Tschudin, Jean-Charles M 79 DirDirector 2007-11-08 2016-07-19
21 Wright, Timothy (1966-02) M 55 DirDirector 2011-05-23 2012-05-31

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