TISSUEMED LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alvarez, Jose Javier M 78 DirDirector 1997-09-24 1998-11-01
2 Banner, Paul Lancelot M 72 DirDirector 2007-03-21 2021-12-08
3 Crabtree, Christopher John M 82 DirDirector 1994-11-07 1999-11-04
4 Davies, Gwilym Alban 72 DirDirector 1999-10-08
5 Edwardson, Peter Andrew David M 62 DirDirector 1999-07-29 2002-02-28
6 Fairbourn, Michael John M 65 DirDirector 2021-12-08
7 Farmer, Karen Casterline F 74 DirDirector 1992-06-26 1993-11-29
8 Fortune, David Harry M 73 DirDirector 1998-04-27 2008-07-04
9 Gerard, William Wilson M 91 DirDirector 1997-07-29 2007-03-21
10 Green, Robert (1973-06) M 51 DirDirector 2022-12-21
11 Hans Gosta, Lindebo 82 DirDirector 1993-08-01 1994-04-01
12 Hird, Alan John M 90 DirDirector 1992-04-30 1992-12-31
13 Hobdey, David William M 62 DirDirector 1996-07-15 2001-07-06
DirDirector 2005-07-29 2011-10-07
14 Hopkin, Edward Daniel M 51 DirDirector 2021-12-08 2022-12-21
15 Kilpatrick, Michael John M 75 DirDirector 1997-07-24 1998-02-28
16 Mandley, David John (1970-08) M 54 DirDirector 2008-07-04 2018-03-16
17 Maver, Peter M 60 DirDirector 2018-04-01 2021-12-08
18 Parkinson, John (1944-05) M 80 DirDirector 1993-09-17 1994-07-01
19 Rivlin, Daniel Raphael M 78 DirDirector 1994-11-07 1995-05-18
20 Robertson, William Gibson M 83 DirDirector 1994-07-01 1995-10-27
21 Ross, David John William M 81 DirDirector 1994-11-07 1997-07-03
22 Rostron, Laurence M 89 DirDirector 1999-12-01 2006-08-31
23 Sampson, George Alan M 73 DirDirector 1999-08-26 2001-01-16
24 Sampson, Jeremy David M 63 DirDirector 2008-05-01 2021-12-08
25 Sutherland, Gordon (1958-11) M 66 DirDirector 2011-10-07 2013-03-25
26 Thomas, Glenn (1987-05) M 37 DirDirector 2023-07-14
27 Thompson, Ian (1975-03) M 49 DirDirector 2018-04-01 2021-12-08
28 Venkataraman, Srividhya 47 DirDirector 2021-12-08 2023-02-02
29 Walker, Ronald Nelson M 88 DirDirector 1992-06-26 1993-10-26
30 Watson, David Anthony (1922-10) M 102 DirDirector 1992-03-30
31 Wilkinson, John Charles (1950-08) M 74 DirDirector 1992-06-26 1997-08-11
32 Wood, Alan Jeffrey (1953-01) M 71 DirDirector 1992-07-29 1995-03-24
33 Woods, Nicholas Paul M 62 DirDirector 2007-03-21 2011-10-07
34 Wormald, Colin Norman M 83 DirDirector 1992-04-28 1993-02-28

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