SURGICAL INNOVATIONS GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Bellhouse, Brian John M 88 DirDirector 1992-05-13
2 Bowland, Nigel Graham M 63 DirDirector 1999-09-06 2014-09-30
3 Btesh, John Richard Mark M 67 DirDirector 1994-12-16
4 Dawson, Paul William (1959-08) M 65 DirDirector 1992-02-12
5 Day, Charmaine Roxane F 42 DirDirector 2021-11-15 2024-04-12
6 Djamarani, Keyvan 63 DirDirector 2023-12-05
7 Glass, Colin M 81 DirDirector 1998-07-07 2014-10-13
8 Glenn, Jonathan Martin M 56 DirDirector 2023-05-22
9 Hall, Richard Charles (1960-04) M 64 DirDirector 1993-04-28 1998-06-11
10 Hardy, Paul James (1960-02) M 64 DirDirector 2016-01-20 2024-06-19
11 Harris, John Gordon (1934-05) M 90 DirDirector 1992-05-01 1998-12-04
12 Heap, John Nicholas Desmond M 73 DirDirector 1992-12-16 1994-12-16
13 Kesteven, Patrick James Leighton M 75 DirDirector 1994-12-16
14 Liversidge, Douglas Brian M 88 DirDirector 1998-07-07 2016-01-20
15 Lomas, Ian (1955-08) M 69 DirDirector 1998-07-07 2000-04-10
16 Long, David Brian M 81 DirDirector 1994-12-16 2000-03-31
17 Marsh, David John (1964-09) M 60 DirDirector 2017-08-01
18 Martin, Christopher Jonathan M 56 DirDirector 2024-06-10
19 Martin, Philip Charles (1938-07) M 86 DirDirector 1993-04-28
20 McMahon, Michael John (1942-06) M 82 DirDirector 2007-10-01 2023-06-27
21 Moran, Stuart Skelton M 60 DirDirector 2000-04-10 2008-07-10
22 Power, Adam (1964-01) M 60 DirDirector 2017-08-01 2021-12-31
23 Priestley, Andrew Mark M 75 DirDirector 1994-12-16
24 Rea, Christopher John M 70 DirDirector 2014-06-24 2015-10-15
25 Rogers, Nigel Foster M 63 DirDirector 2015-10-27 2023-12-04
26 Ross, Melanie F 45 DirDirector 2015-08-05 2019-06-28
27 Russell, Leslie James M 71 DirDirector 1994-04-15 1995-09-20
28 Simkins, Raymond (1943-06) M 81 DirDirector 1998-07-07 2014-10-13
29 Stirling, David Andrew M 74 DirDirector 1996-12-05 1999-09-06
30 Taylor, Alistair Henderson M 83 DirDirector 2016-01-20 2021-12-31
31 Thornton, Michael Robert M 49 DirDirector 2012-05-23 2015-08-05
32 Wathen, Charles David M 77 DirDirector 1994-04-30
33 Wilson, Trevor William (1945-09) M 79 DirDirector 1997-05-02

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