PHYNOVA LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blair, Edward Duncan | M | 65 | DirDirector | 2004-07-13 | 2008-09-19 |
| 2 | Doyle, William (1944-08) | M | 80 | DirDirector | 2002-01-21 | 2008-09-19 |
| 3 | Ducroux, Stephane | M | 51 | DirDirector | 2021-05-28 | |
| 4 | Fowler, Michael William | M | 80 | DirDirector | 2002-07-17 | 2006-12-14 |
| 5 | Gardner, Andrew James (1953-12) | M | 71 | DirDirector | 2018-06-25 | 2019-02-05 |
| 6 | Lee, David Andrew (1974-07) | M | 50 | DirDirector | 2019-02-05 | 2020-09-17 |
| 7 | Marshall, Stephen Michael (1959-05) | M | 65 | DirDirector | 2004-02-09 | 2008-09-19 |
| 8 | Martin, Michael (1952-04) | M | 72 | DirDirector | 2002-01-21 | 2018-06-25 |
| 9 | Miller, Robert Eric | M | 74 | DirDirector | 2002-01-21 | 2021-05-28 |
| 10 | Mills, Tony (1952-02) | M | 72 | DirDirector | 2008-09-19 | 2009-11-12 |
| 11 | Thomson, Keith (1955-05) | M | 69 | DirDirector | 2021-05-28 |
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