AAH PHARMACEUTICALS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Agar-Hutty, Stephen Andrew M 65 DirDirector 1998-03-20 2001-01-08
2 Anderson, Stephen William (1966-09) M 58 DirDirector 2009-11-04 2016-03-31
3 Anderson, Toby Matthew M 51 DirDirector 2018-09-01 2022-05-11
4 Beer, Thorsten M 53 DirDirector 2011-11-01 2016-12-21
5 Bound, David Jonathan M 62 DirDirector 2022-12-02
6 Bray, Ian David M 61 DirDirector 2000-03-22 2002-11-30
7 Bulmer, Jeffrey Mark M 62 DirDirector 2004-08-01 2011-12-31
8 Clarke, James (1975-03) M 49 DirDirector 2023-09-14 2024-01-31
9 Dargue, Robin 57 DirDirector 2022-07-27 2024-01-31
10 Davidson, Ian (1963-04) M 61 DirDirector 2000-08-03 2007-12-21
11 Davies, Jane (1963-04) F 61 DirDirector 2019-02-01 2022-07-31
12 Dove, Gilbert Henry M 85 DirDirector 1996-09-30
13 Drummen, Martin Ludwig M 60 DirDirector 1997-01-02 1999-05-31
14 Dunn, Stephen Roger M 72 DirDirector 1998-03-02 2007-12-21
15 Forster-Jones, Paul Leslie M 66 DirDirector 2002-10-14 2006-05-31
16 Gee, Christopher Philip (1952-10) M 72 DirDirector 1999-05-31 2001-09-03
17 Grasso, Angelo Gerald M 62 DirDirector 2002-05-01 2004-08-06
18 Green, Mark Steven M 64 DirDirector 2000-01-01 2002-03-31
19 Greenhalgh, Gary (1937-03) M 87 DirDirector 1992-10-13 1997-03-31
20 Hall, Wendy Margaret F 54 DirDirector 2022-07-27
21 Higgins, Peter Paul M 83 DirDirector 1993-11-01 1998-03-18
22 Hilger, Marcus M 47 DirDirector 2017-10-01 2019-11-25
23 James, Mark Litten M 59 DirDirector 1995-12-05 2013-02-28
24 Keen, Christian M 60 DirDirector 2019-11-25 2022-05-18
25 Kershaw, Graham Anthony M 72 DirDirector 1998-04-06 2002-03-31
26 Lipp, Hanns Martin M 48 DirDirector 2016-12-06 2017-12-31
27 Lunt, Gary Raymond M 64 DirDirector 2001-01-29 2009-05-31
28 May, Stephen Peter (1952-01) M 72 DirDirector 1997-09-15 1998-03-12
29 McDermott, Catherine (1968-02) F 56 DirDirector 2016-10-03 2019-10-16
30 Meister, Stefan Mario M 59 DirDirector 1995-07-24 1999-01-01
31 Mellstrom, Denis Victor M 91 DirDirector 1997-01-31
32 Mischke, Gerhard Viktor M 65 DirDirector 1999-01-01 2000-08-31
33 Mittermeier, Ronald Armin M 61 DirDirector 2000-09-01 2000-12-01
34 Poole, Jeffrey (1954-10) M 70 DirDirector 1999-06-11 1999-11-01
35 Poole, Jennifer Ruth F 60 DirDirector 2016-08-15 2019-01-16
36 Poole, Jeremy Frederick M 77 DirDirector 1993-03-15 2004-07-31
37 Pybus, William Michael M 101 DirDirector 1993-12-29
38 Rawstron, Christopher M 86 DirDirector 1997-03-31
39 Revell, Anthony William M 86 DirDirector 1995-05-31
40 Richards, John Andrew M 65 DirDirector 2002-10-14 2012-06-25
41 Rollinson, David James M 60 DirDirector 2009-09-02 2012-06-25
42 Schneider, Ulf Markus M 59 DirDirector 2000-12-01 2001-10-30
43 Southworth, Leonard M 96 DirDirector 1993-10-31
44 Stables, Hilary Jane F 56 DirDirector 2016-04-01 2018-05-25
45 Stubbings, Adrian M 51 DirDirector 2024-02-01
46 Swift, Nigel (1966-05) M 58 DirDirector 2013-04-01 2019-08-16
47 Taylor, David Leslie M 84 DirDirector 1998-10-31
48 Tebbett, Jeremy Richard M 70 DirDirector 1995-10-16 1995-12-08
49 Tobin, Cormac Gregory David M 61 DirDirector 2013-03-01 2017-11-02
50 Tomaszewski, Claude M 55 DirDirector 2008-05-01 2011-10-31
51 Turner, Alan Douglas (1948-09) M 76 DirDirector 1999-09-02
52 Vizard, Ronald Charles M 78 DirDirector 2002-09-30
53 Wallis, Andrew Leonard M 85 DirDirector 1992-10-13 1995-05-31
54 Ward, Michael Ashley M 68 DirDirector 1997-04-23 2002-04-08
55 Wilson, Colin Francis (1943-06) M 81 DirDirector 1998-04-06 2001-06-26

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