YOURGENE HEALTH LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bond, Terence M 86 DirDirector 2000-04-13 2013-12-04
2 Broome, John Denis M 93 DirDirector 2000-06-13 2006-09-11
3 Brown, John Robert (1955-03) M 69 DirDirector 2019-07-29
4 Browne, Harry Gray M 95 DirDirector 2000-06-13 2000-08-02
5 Chang, Alan (1968-03) M 56 DirDirector 2017-03-02 2018-07-03
6 Chang, Bill M 49 DirDirector 2017-03-02 2023-09-08
7 Collingbourne, Mark Kingsley M 59 DirDirector 2014-01-27 2015-06-04
8 Collins, Peter (1958-12) M 66 DirDirector 2014-07-04 2018-11-01
9 Dean, Robert William (1942-01) M 82 DirDirector 2006-10-31 2014-03-21
10 Denman Iv, William Tocor M 63 DirDirector 2015-11-01 2018-05-14
11 Dixey, Richard (1952-08) M 72 DirDirector 2000-08-09 2006-10-26
12 Evans, David Eric M 64 DirDirector 2014-07-04 2016-09-07
13 Gibson, Steven Michael (1982-09) M 42 DirDirector 2023-09-08
14 Gulati, Sandeep (1963-10) 61 DirDirector 2006-10-31 2014-06-13
15 Hextall, Barry Kenneth M 57 DirDirector 2015-06-04 2023-03-17
16 Hsu, Keng 47 DirDirector 2018-07-03 2019-07-10
17 Jeffreys, Hayden William (1975-09) M 49 DirDirector 2018-10-02 2023-01-11
18 Kelly, Michael Woods M 80 DirDirector 2006-10-30 2009-06-12
19 Leeser, Andrew M 66 DirDirector 2023-01-23 2023-09-08
20 Little, Stephen (1957-01) M 67 DirDirector 2014-07-04 2023-01-11
21 Mason, Joanne Nicola F 50 DirDirector 2021-03-17 2023-01-11
DirDirector 2023-05-22 2023-09-08
22 Mustoe, Nicholas M 63 DirDirector 2014-01-27 2022-01-25
23 Rees, Lyn Dafydd 51 DirDirector 2018-07-03
24 Rehm, George M 76 DirDirector 2006-10-30 2010-04-20
25 Reynolds, Adam (1962-07) M 62 DirDirector 2013-12-04 2023-01-11
26 Reynolds, Peter (1938-05) M 86 DirDirector 2007-07-13 2013-12-04
27 Roberts, Charles Edward Selkirk M 47 DirDirector 2014-07-04 2016-07-01
28 Seaton, Jonathan Alexander M 53 DirDirector 2019-08-15 2023-09-08
29 Slater, Christopher James (1967-12) M 57 DirDirector 2000-04-13 2003-09-01
30 Slater, James Derrick M 95 DirDirector 2000-04-13 2000-07-16
DirDirector 2002-02-27 2006-10-30
31 Tavener, Mary Geraldine F 62 DirDirector 2022-01-25 2023-09-08
32 Tompkins, Henry John Mark M 84 DirDirector 2001-12-19 2003-09-01
33 Viggars, Julian George M 56 DirDirector 2001-01-19 2006-10-30

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