PENN PHARMACEUTICAL SERVICES LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Blumenfeld, Mitchell Eric M 51 DirDirector 2016-07-01 2018-06-01
2 Bolton, Malcolm Stuart M 71 DirDirector 1996-03-31
3 Collingwood, Craig M 44 DirDirector 2012-04-02 2014-11-14
4 Cooper, David William (1958-10) M 62 DirDirector 2010-11-26 2010-12-19
5 Cummins, Phillip M 49 DirDirector 2014-05-12 2014-05-12
DirDirector 2015-05-12 2016-07-01
6 Dean-Netscher, Mark M 53 DirDirector 2011-05-16 2015-05-12
7 Dupuis, Serge 59 DirDirector 2019-06-26
8 Every, Nathan Robert M 58 DirDirector 2015-05-12 2016-07-01
9 Frazier, Alan David M 69 DirDirector 2015-05-12 2016-07-01
10 Fullerton, Samuel Edward M 87 DirDirector 1992-08-31
11 George, Peter Lutz (1961-03) M 59 DirDirector 2007-01-09 2010-01-11
12 Haffar, Salim 47 DirDirector 2018-09-20
13 Hassey, Darren Peter M 48 DirDirector 2009-08-18 2010-03-17
14 Hauser, Remy 53 DirDirector 2016-07-01
15 Henderson, David Greig M 67 DirDirector 2002-04-25 2007-04-25
16 John, Sujit 37 DirDirector 2016-07-01
17 Jones, Roger Spencer M 77 DirDirector 2000-09-20
18 Mainwaring, Lee 51 DirDirector 2007-04-25 2012-02-22
19 Mitchell, III 66 DirDirector 2015-05-12 2019-06-26
20 Onyett, Richard Anthony M 73 DirDirector 1996-05-22 1996-08-01
21 Paul, Annis Mary F 74 DirDirector 2000-09-20
22 Price, Phillip John (1952-08) M 68 DirDirector 1996-05-22 1996-08-01
23 Rennie, Craig Robert M 72 DirDirector 1999-01-18 2007-04-25
24 Shand, Bryan Kay M 79 DirDirector 2000-09-20
25 Thomas, Paul Spencer M 51 DirDirector 2007-04-25 2010-12-31
26 Tonge, Glyn Michael M 74 DirDirector 2000-09-20 2002-08-30
27 Whatmore, William Stephen L M 58 DirDirector 2015-05-12 2016-01-06
28 Whitters, Joseph Edward M 62 DirDirector 2015-05-12 2016-07-01
29 Williams, Richard Bryn M 67 DirDirector 2000-09-20 2002-04-25
30 Yamada, Tachi 75 DirDirector 2016-01-06 2016-07-01
31 Yarwood, Richard John M 66 DirDirector 2010-11-26 2015-05-12

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