BIONOW LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Allan, Peter Riddle M 88 DirDirector 2000-04-18 2003-03-17
2 Anstee, John Howard M 81 DirDirector 2003-03-17 2010-02-22
3 Balls, Alastair Gordon M 80 DirDirector 2003-03-17 2018-03-22
4 Banks, Emma Mary Sonia F 53 DirDirector 2018-03-22
5 Bowles, George David Lawrence M 83 DirDirector 2000-04-18 2001-02-08
6 Calman, Kenneth Charles M 83 DirDirector 2005-09-22 2007-04-15
7 Cosh, Thomas M 67 DirDirector 2000-04-18 2003-03-17
8 Cresswell, Diane Margaret F 66 DirDirector 2012-06-29 2022-05-16
9 Davison, Geoffrey Michael (1972-05) M 52 DirDirector 2012-06-29
10 Dell, Anthony William M 80 DirDirector 2001-01-24 2002-02-28
11 Fraser, Derek (1940-07) M 84 DirDirector 2000-04-18 2003-03-17
12 Goddard, John Burgess M 81 DirDirector 2001-01-24 2003-03-17
13 Grant, Marjorie Olivia F 78 DirDirector 2000-04-18 2003-03-17
14 Hall, Gillian Mary F 64 DirDirector 2003-09-17 2005-07-11
15 Higgins, Christopher Francis M 69 DirDirector 2007-05-29 2011-10-01
16 Hollingworth, Mark (1972-11) M 52 DirDirector 2018-03-22
17 James, Stella Leigh F 49 DirDirector 2021-10-06
18 Jones, Andrew John (1960-01) M 64 DirDirector 2022-12-08
19 Mackenzie, Robert Leslie M 68 DirDirector 2000-01-17 2000-08-18
20 Matykiewicz, Krzysztof Wieczyslaw 70 DirDirector 2018-03-22 2021-12-31
21 Mundy, Neil (1945-07) M 79 DirDirector 2001-01-24 2003-03-17
22 Nicholds, Michael John M 64 DirDirector 2010-11-01 2013-10-09
23 Nicholson, Paul Anthony M 87 DirDirector 2003-03-17 2005-07-28
24 Picardo, Martino 64 DirDirector 2018-03-22 2023-03-31
25 Schmidt, Gunter Herbert M 74 DirDirector 2003-03-17 2004-03-01
26 Shott, Ian Dermot M 67 DirDirector 2003-03-17 2011-03-18
27 Sipple-Asher, Michael John M 62 DirDirector 2006-04-01 2010-11-01
28 Stageman, John Frederick M 74 DirDirector 2012-06-29
29 Stephenson, Michael John (1943-11) M 81 DirDirector 1999-12-17 2003-03-17
30 Steven, Brian M 69 DirDirector 2006-12-05 2008-10-27
31 Taylor, Stephen Colin (1953-09) M 71 DirDirector 2001-01-24 2003-03-17
32 Theaker, Jane (1968-03) F 56 DirDirector 2022-12-08
33 Whitaker, Michael John (1953-03) M 71 DirDirector 2003-03-17 2018-03-22
34 Williams, Timothy (1965-10) M 59 DirDirector 2001-01-24 2001-02-22
35 Wright, Leonard Frederick M 74 DirDirector 2003-03-17 2005-08-31

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