SINCLAIR PHARMACEUTICALS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Burrell, Jayne Katherine F 50 DirDirector 2015-01-02
2 Casadei Massari, Danilo 78 DirDirector 2006-07-10 2007-03-12
3 Flynn, Michael John (1942-05) M 82 DirDirector 2000-08-18 2009-12-22
4 Foucher, Christophe M 58 DirDirector 2009-11-09 2016-09-01
5 Hardy, Ann (1958-10) F 66 DirDirector 2011-09-22 2013-02-12
6 Hill, Geoffrey William Roebuck M 85 DirDirector 2000-08-18 2003-11-30
7 Killeen, Michael (1953-12) M 71 DirDirector 2002-09-24 2010-07-01
8 Mastrodonato, Marco Lucio M 57 DirDirector 2001-05-31 2001-07-01
DirDirector 2001-07-01 2001-07-01
DirDirector 2001-07-01 2009-11-09
9 Olby, Alan Musgrave M 53 DirDirector 2006-07-01 2022-05-13
10 Pardos Blanco, Miguel Angel 57 DirDirector 2022-04-28 2024-09-30
11 Phull, Raminder Paul Singh M 61 DirDirector 2005-04-15 2010-01-31
12 Prenn, Alexis Daniel Sandown M 62 DirDirector 2000-08-18 2005-11-28
13 Randall, Jeremy Anthony Philip M 60 DirDirector 2000-08-18 2009-12-10
14 Redman, Stephen Michael M 66 DirDirector 2009-12-22 2014-01-21
15 Sinclair, Andrew John (1930-11) M 94 DirDirector 2007-06-03
16 Sinclair, David George (1964-08) M 60 DirDirector 2000-08-18
17 Sinclair, George Alexander M 99 DirDirector 1992-12-20
18 Sinclair, John Andrew (1963-06) M 61 DirDirector 1994-01-18 2000-08-18
19 Smith, Jan Gustav M 86 DirDirector 2002-11-17 2006-11-01
20 Spooner, Christopher Paul M 56 DirDirector 2009-12-22 2022-05-31
21 Williams, Derek John (1958-06) M 66 DirDirector 2005-04-18 2006-03-31
22 Youlton, Simon Conroy Lewis M 58 DirDirector 2010-07-01 2011-09-01

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