SINCLAIR PHARMACEUTICALS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrell, Jayne Katherine | F | 50 | DirDirector | 2015-01-02 | |
| 2 | Casadei Massari, Danilo | 78 | DirDirector | 2006-07-10 | 2007-03-12 | |
| 3 | Flynn, Michael John (1942-05) | M | 82 | DirDirector | 2000-08-18 | 2009-12-22 |
| 4 | Foucher, Christophe | M | 58 | DirDirector | 2009-11-09 | 2016-09-01 |
| 5 | Hardy, Ann (1958-10) | F | 66 | DirDirector | 2011-09-22 | 2013-02-12 |
| 6 | Hill, Geoffrey William Roebuck | M | 85 | DirDirector | 2000-08-18 | 2003-11-30 |
| 7 | Killeen, Michael (1953-12) | M | 71 | DirDirector | 2002-09-24 | 2010-07-01 |
| 8 | Mastrodonato, Marco Lucio | M | 57 | DirDirector | 2001-05-31 | 2001-07-01 |
| DirDirector | 2001-07-01 | 2001-07-01 | ||||
| DirDirector | 2001-07-01 | 2009-11-09 | ||||
| 9 | Olby, Alan Musgrave | M | 53 | DirDirector | 2006-07-01 | 2022-05-13 |
| 10 | Pardos Blanco, Miguel Angel | 57 | DirDirector | 2022-04-28 | ||
| 11 | Phull, Raminder Paul Singh | M | 61 | DirDirector | 2005-04-15 | 2010-01-31 |
| 12 | Prenn, Alexis Daniel Sandown | M | 62 | DirDirector | 2000-08-18 | 2005-11-28 |
| 13 | Randall, Jeremy Anthony Philip | M | 60 | DirDirector | 2000-08-18 | 2009-12-10 |
| 14 | Redman, Stephen Michael | M | 66 | DirDirector | 2009-12-22 | 2014-01-21 |
| 15 | Sinclair, Andrew John (1930-11) | M | 94 | DirDirector | 2007-06-03 | |
| 16 | Sinclair, David George (1964-08) | M | 60 | DirDirector | 2000-08-18 | |
| 17 | Sinclair, George Alexander | M | 99 | DirDirector | 1992-12-20 | |
| 18 | Sinclair, John Andrew (1963-06) | M | 61 | DirDirector | 1994-01-18 | 2000-08-18 |
| 19 | Smith, Jan Gustav | M | 86 | DirDirector | 2002-11-17 | 2006-11-01 |
| 20 | Spooner, Christopher Paul | M | 56 | DirDirector | 2009-12-22 | 2022-05-31 |
| 21 | Williams, Derek John (1958-06) | M | 66 | DirDirector | 2005-04-18 | 2006-03-31 |
| 22 | Youlton, Simon Conroy Lewis | M | 58 | DirDirector | 2010-07-01 | 2011-09-01 |
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