AVICENNA HOLDCO LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Birch, Kevin Clive | M | 51 | DirDirector | 2019-03-01 | 2019-06-14 |
| 2 | Carroll, Tom (1988-07) | M | 36 | DirDirector | 2017-09-26 | 2017-10-02 |
| 3 | Clark, Nicholas James (1966-05) | M | 58 | DirDirector | 2017-10-02 | 2023-03-31 |
| 4 | Davis, Rayhan Robin Roy (1978-06) | M | 46 | DirDirector | 2017-09-26 | 2017-10-02 |
| 5 | Fardad, Reza | 46 | DirDirector | 2017-09-26 | 2017-10-02 | |
| 6 | Gilder, David Robert | M | 61 | DirDirector | 2017-10-02 | |
| 7 | Graham, Stewart (1984-01) | M | 40 | DirDirector | 2024-02-08 | |
| 8 | Patel, Bharti (1965-11) | 59 | DirDirector | 2020-01-27 | 2021-09-23 | |
| 9 | Peatey, Mark Christopher | M | 52 | DirDirector | 2017-10-02 | 2018-06-30 |
| 10 | Power, Jonathan Ian | M | 41 | DirDirector | 2018-03-16 | 2024-02-08 |
| 11 | West, Richard Mark | M | 51 | DirDirector | 2020-08-04 | 2023-04-17 |
| 12 | Wright, Jake Stephen Hockley | M | 52 | DirDirector | 2023-11-22 |
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