OSLER DIAGNOSTICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Andrew Crawford M 70 DirDirector 2016-06-21 2017-04-06
2 Berry, David Arthur (1978-02) M 46 DirDirector 2022-02-01
3 Campbell, Connor (1994-09) 30 DirDirector 2017-07-26
4 Crawford-Brunt, Andre M 53 DirDirector 2017-07-26
5 Davis, Jason (1971-04) M 53 DirDirector 2016-06-21 2020-01-25
6 Debatin, Jorg M 63 DirDirector 2021-04-29 2022-11-08
7 Diggelmann, Roland M 57 DirDirector 2023-07-31
8 Dixon, Paul Michael (1981-01) M 43 DirDirector 2019-03-04
9 George, Peter Lutz (1961-03) M 63 DirDirector 2020-01-31 2022-06-09
DirDirector 2022-06-29 2022-11-08
10 McConville, Nicola Jane F 49 DirDirector 2016-02-11 2016-06-21
11 McLean, Andrew James (1985-05) M 39 DirDirector 2016-06-21 2019-12-31
12 Olsen, Mark (1961-09) M 63 DirDirector 2022-11-08
13 Parr, Adam Stephen De Voghelaere M 59 DirDirector 2019-01-03 2020-07-20
14 Rae, Iain Fenton M 69 DirDirector 2016-06-21 2019-01-03
15 Reinhardt, Erich Rolf 78 DirDirector 2018-10-01 2022-11-08
16 Salzman, Amber F 63 DirDirector 2020-07-20
17 Smith, Christopher Michael (1962-11) M 62 DirDirector 2022-02-15 2023-05-31
18 Wilkinson, James Henry M 58 DirDirector 2022-06-09

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