GENOMIA MANAGEMENT LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beard, Philippa Mary | F | 49 | DirDirector | 2019-09-06 | 2022-09-09 |
| 2 | Brown, Julia Mary (1966-01) | F | 57 | DirDirector | 2004-10-26 | 2009-09-11 |
| 3 | Burnett, Fiona (1965-08) | F | 58 | DirDirector | 2017-02-15 | 2021-09-03 |
| 4 | Devaney, Eileen | F | 70 | DirDirector | 2016-09-12 | 2022-09-09 |
| 5 | Donachie, William (1951-05) | M | 72 | DirDirector | 2004-06-25 | 2008-09-05 |
| DirDirector | 2014-09-05 | 2020-09-04 | ||||
| 6 | Gray, Nelson Campbell | M | 65 | DirDirector | 2008-09-05 | 2014-09-05 |
| 7 | Gunn, David Edward | M | 65 | DirDirector | 2010-09-10 | 2016-09-12 |
| 8 | Jeffries, Peter (1956-09) | M | 67 | DirDirector | 2022-09-09 | 2025-06-03 |
| 9 | Mabbott, Neil Andrew | M | 53 | DirDirector | 2006-06-02 | 2007-09-07 |
| 10 | Manson, Jean | 71 | DirDirector | 2004-06-25 | 2006-06-02 | |
| 11 | Marriage, Howard John | M | 66 | DirDirector | 2016-09-12 | 2017-12-31 |
| 12 | McInnes, Colin James | M | 60 | DirDirector | 2012-09-07 | 2016-09-12 |
| DirDirector | 2021-09-03 | 2025-06-03 | ||||
| 13 | McKellar, Quintin Archibald | M | 65 | DirDirector | 2004-06-25 | 2008-09-05 |
| 14 | Mole, Richard James | M | 55 | DirDirector | 2023-09-08 | 2025-06-03 |
| 15 | Murphy, Ian Donald | M | 61 | DirDirector | 2017-12-08 | 2025-06-03 |
| 16 | Oldham, John David (1949-07) | M | 74 | DirDirector | 2008-09-05 | 2012-09-07 |
| 17 | Pendlebury, Andrew James | M | 62 | DirDirector | 2011-09-09 | 2015-09-04 |
| DirDirector | 2022-09-09 | 2025-06-03 | ||||
| 18 | Rowe, Alan Michael | M | 69 | DirDirector | 2007-09-07 | 2013-09-06 |
| 19 | Saunderson, Catherine Linda | F | 72 | DirDirector | 2010-03-05 | 2016-09-12 |
| 20 | Snape, Jonathan Bryan | M | 60 | DirDirector | 2008-09-30 | 2010-09-10 |
| DirDirector | 2015-09-04 | 2019-09-06 | ||||
| 21 | Waddell, Derek (1960-05) | M | 63 | DirDirector | 2020-09-04 | 2025-06-03 |
| 22 | Warkup, Christopher Charles | M | 61 | DirDirector | 2004-06-25 | 2014-09-05 |
| 23 | Waterhouse, Rosemary Noelle | F | 68 | DirDirector | 2017-09-08 | 2023-09-08 |
| 24 | Winton, Keith David Roy | M | 75 | DirDirector | 2004-04-16 | 2017-09-08 |
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