AVICENNA HOLDCO LTD

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Birch, Kevin Clive M 51 DirDirector 2019-03-01 2019-06-14
2 Carroll, Tom (1988-07) M 36 DirDirector 2017-09-26 2017-10-02
3 Clark, Nicholas James (1966-05) M 58 DirDirector 2017-10-02 2023-03-31
4 Davis, Rayhan Robin Roy (1978-06) M 46 DirDirector 2017-09-26 2017-10-02
5 Fardad, Reza 46 DirDirector 2017-09-26 2017-10-02
6 Gilder, David Robert M 61 DirDirector 2017-10-02
7 Graham, Stewart (1984-01) M 40 DirDirector 2024-02-08
8 Patel, Bharti (1965-11) 59 DirDirector 2020-01-27 2021-09-23
9 Peatey, Mark Christopher M 52 DirDirector 2017-10-02 2018-06-30
10 Power, Jonathan Ian M 41 DirDirector 2018-03-16 2024-02-08
11 West, Richard Mark M 51 DirDirector 2020-08-04 2023-04-17
12 Wright, Jake Stephen Hockley M 52 DirDirector 2023-11-22

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