BIONICAL SOLUTIONS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borkowski, Andrew Thomas | M | 60 | DirDirector | 2018-07-12 | |
| 2 | Davies, Gareth (1968-10) | M | 54 | DirDirector | 2018-07-12 | |
| 3 | Dermody, Jayne Marie | F | 54 | DirDirector | 2010-10-01 | 2015-09-29 |
| 4 | Dermody, Paul Malcolm | M | 55 | DirDirector | 2004-01-14 | 2017-08-24 |
| 5 | Jackson, Oliver Cameron | M | 46 | DirDirector | 2003-04-06 | 2016-02-11 |
| 6 | Jackson, Sian Bracken | F | 42 | DirDirector | 2014-04-30 | 2015-09-29 |
| 7 | James, Neil Gary | M | 53 | DirDirector | 2002-04-04 | 2007-04-05 |
| 8 | McIntosh, Graham (1960-04) | M | 62 | DirDirector | 2015-09-29 | 2018-07-12 |
| 9 | Miles, Helen (1973-04) | F | 49 | DirDirector | 2018-07-12 | 2024-06-14 |
| 10 | Miller, Robert (1967-12) | M | 55 | DirDirector | 2003-04-06 | 2010-10-01 |
| 11 | Randall, Barbara Elaine | F | 54 | DirDirector | 2010-10-01 | 2015-09-29 |
| 12 | Randall, Philip Michael | M | 54 | DirDirector | 2002-04-04 | 2016-03-07 |
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