INNVOTEC LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Agarwal, Rajiv (1955-12) M 66 DirDirector 2018-02-01 2018-07-16
2 Brocklebank, Aubrey Thomas M 69 DirDirector 2004-08-20 2006-03-13
3 Buchanan, Christopher David M 67 DirDirector 2019-11-04 2021-08-18
4 Clark, Andrew John (1961-03) M 60 DirDirector 2017-02-01 2018-10-15
5 Collins, Roderick (1947-04) M 74 DirDirector 2019-12-09
6 Dohrn, Peter John M 89 DirDirector 2001-12-31
7 Kazmi, Amir M 56 DirDirector 2019-03-13 2021-02-18
8 Lane, Andrew Robert (1950-09) M 71 DirDirector 2010-07-01 2018-10-15
9 Malir, Malcolm Stewart M 86 DirDirector 1994-12-31
10 Marsden, John Robert (1951-04) M 70 DirDirector
11 Mawson, Alan M 79 DirDirector 2012-09-28
12 Mobbs, Jeremy Bostock M 63 DirDirector 2000-06-26 2001-09-01
13 Newman, Julie Ann (1959-10) F 62 DirDirector 2009-06-01 2010-09-13
DirDirector 2017-02-01 2018-05-23
14 Osbourne, David Francis M 84 DirDirector 1996-05-23
15 Qureshi, Muhammad Tofiq M 43 DirDirector 2018-11-12
16 Stewart, Hugh John Patrick M 68 DirDirector 2001-07-31
17 Taylor-Clague, Albert Clive M 92 DirDirector 1993-12-31
18 Thorley, Adrian Stanley M 71 DirDirector 2004-08-20 2008-03-10
19 Tobin, Nigel Anthony M 63 DirDirector 2018-02-01 2018-03-15
20 Whelan, John Philip M 60 DirDirector 2008-12-08 2018-01-31

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