BIOME TECHNOLOGIES PLC

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Main board

Name Age
in
2024
Position From Until
1 Adams, John Gilbert M 94 DirDirector 1994-07-28
2 Balchin, Ian Henry M 60 DirDirector 2000-10-12 2006-11-14
3 Boardman, Robert Philip M 51 DirDirector 2005-01-17 2006-03-10
4 Brown, Declan Linsay M 50 DirDirector 2011-11-01 2012-11-30
DirDirector 2014-04-23 2020-04-30
5 Bygrave, Sue F 59 DirDirector 2009-01-05 2011-10-31
6 Caunt, Ian Charles M 80 DirDirector 1991-09-19
7 Davis, Ian Nigel M 68 DirDirector 2003-06-20
8 Duggan, Robert Edward M 58 DirDirector 2003-09-01 2006-02-27
9 Filkin, Elizabeth Jill F 84 DirDirector 2002-07-01 2010-10-07
10 Herrick, Simon Edward M 61 DirDirector 2021-03-24 2024-07-10
11 Hozier, Barrie Clifford M 78 DirDirector 1992-02-09 2005-04-22
12 Kayser, Michael Arthur M 69 DirDirector 2010-10-07 2021-04-21
13 Lovegrove, Philip Albert M 87 DirDirector 1994-10-14
DirDirector 2003-09-01 2007-04-27
14 Mills, Christopher Harwood Bernard M 72 DirDirector 2003-07-31
15 Mines, Paul Robert M 61 DirDirector 2007-04-16 2007-04-27
DirDirector 2007-04-27
16 Robins, Terry (1946-10) 78 DirDirector 2005-01-04 2006-02-27
17 Rushton-Turner, John Martin M 59 DirDirector 2023-05-25
18 Shepherd, Audrey Rose F 95 DirDirector 2003-09-01
19 Smith, Robert St John (1964-03-19) M 60 DirDirector 2020-11-30 2024-05-29
20 Standen, John Francis M 76 DirDirector 2007-02-26
21 Wagner, Martin Joseph M 68 DirDirector 2005-11-25 2007-04-12
22 Warner, Clive Howard M 72 DirDirector 2006-03-13 2009-01-01
23 Whitchurch, Graham John M 66 DirDirector 2003-09-01 2006-02-27
24 White, Howard (1953-05) M 71 DirDirector 2006-11-14

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