AVIAGEN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Avendano, Santiago M 56 DirDirector 2012-09-25
2 Barton, Nigel Francis M 79 DirDirector 2005-04-14
3 Brown, David Gordon (1939-08) M 85 DirDirector 1997-12-31
4 Bryce, James Logan M 75 DirDirector 1997-02-01 2000-11-30
5 Butler, David Ernest M 88 DirDirector 1996-03-31
6 Clark, William (1939-07) M 85 DirDirector 1993-03-04 1998-06-30
7 Dear, Graeme M 68 DirDirector 2008-11-03 2018-07-01
8 Dye, Wendrell Waller 57 DirDirector 2018-04-14
9 Ewart, John (1944-10) M 80 DirDirector 2000-07-17
10 Fitzroy, Edward Anthony Charles M 96 DirDirector 1995-12-31
11 Hamilton, John (1963-05) M 61 DirDirector 1997-03-01 2005-04-14
12 Hill, Christopher Paul (1964-05) M 60 DirDirector 2003-07-07
13 Hogarth, George Scott M 66 DirDirector 2002-04-17 2018-10-01
14 Joliffe, David (1964-03) M 60 DirDirector 2000-11-01 2003-07-25
15 Koerhuis, Alphonsus Nicolaas Maria 58 DirDirector 2012-09-25 2015-06-03
16 Laughlin, Ken M 77 DirDirector 2003-06-17 2005-01-11
17 Lea, Christopher Paul (1967-01) M 57 DirDirector 2003-09-17 2012-10-26
18 McAdam, James (1955-02) M 69 DirDirector 2002-04-17 2005-01-11
19 McPhillips, Stephen Robert M 58 DirDirector 2015-06-03
20 Mendeleev, Valery 54 DirDirector 2008-04-15 2008-10-31
21 Newton, David Alexander (1942-10) M 82 DirDirector 1993-04-14
22 Page, Peter William Bernard M 61 DirDirector 2005-01-11 2007-05-31
23 Paisley, Gordon Russell M 89 DirDirector 1997-12-31
24 Panton, Ian Stuart M 77 DirDirector 2009-05-29
25 Richmond, Ivor James M 55 DirDirector 2022-08-01
26 Schlaman, Jeffrey Douglas M 50 DirDirector 2011-11-25 2016-10-26
27 Solomon, Harry (1937-03) M 87 DirDirector 1993-04-23
28 Swalander, Lars Magnus M 52 DirDirector 2018-04-07 2022-08-01
29 Whittle, Raymond Brian M 73 DirDirector 2008-11-03 2012-06-30

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