UNOMEDICAL HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andersen, Kim (1955-04) 69 DirDirector 1999-11-25 2008-09-02
2 Auger, Lee 47 DirDirector 2022-07-29 2023-12-01
3 Barratt, Richard John M 55 DirDirector 2012-09-07 2017-08-18
4 Bates, Clare Jane F 48 DirDirector 2018-09-24 2021-04-16
5 Brandt, Henrik (1955-09) 69 DirDirector 2003-04-07 2008-09-02
6 Brown, Jason Conrad M 45 DirDirector 2021-02-26 2022-01-31
7 Brownlee, William M 51 DirDirector 2023-12-01
8 Cannon, John (1962-10) M 62 DirDirector 2014-05-29 2015-03-23
9 Cottrill, Stephen Hedley M 62 DirDirector 2010-01-20 2018-09-24
10 Cramer, Remy Rikardt 79 DirDirector 2000-01-26 2003-04-07
11 Edwards, Christopher Brian (1965-12) M 59 DirDirector 2008-09-02 2012-08-30
12 Fishlock, Lisa Patricia F 41 DirDirector 2022-01-31 2022-07-29
13 Heginbotham, Robert M 72 DirDirector 2011-05-09 2015-09-01
14 Jackson, Christopher Richard (1943-05) M 81 DirDirector 1999-11-25 2000-02-07
15 Kilmister, Stephen M 66 DirDirector 1995-09-15 1996-12-24
16 Kornerup, Niels Soeren Frederik M 84 DirDirector 1998-05-15
17 Lewis, Sarah Jane (1970-10) F 54 DirDirector 2010-01-20 2019-01-31
18 Lydon, Michael James M 69 DirDirector 2011-05-09 2012-07-19
19 Manning, Malcolm Stanley M 79 DirDirector 1998-05-15 1999-03-31
20 Marsden, Susan (1959-11) F 65 DirDirector 2021-04-16 2022-11-11
21 McCalla, Grace (1990-06) F 34 DirDirector 2022-11-28
22 Mitchell, Peter Carew M 74 DirDirector 1998-05-15
23 Pedersen, Per Wilhelm M 71 DirDirector 1995-09-15 1998-05-15
24 Ragle, Bjorn M 79 DirDirector 1998-05-15 1999-12-08
25 Ring, Peter (1964-11) M 60 DirDirector 1995-07-01 1999-09-30
26 Ronn, Lars (1964-06) M 60 DirDirector 1998-05-15 1999-12-08
27 Sedwell, Christopher John M 48 DirDirector 2017-08-18 2021-02-26
28 Sorensen, Henrik Sven 68 DirDirector 2000-01-26 2000-07-31
29 Thelwell, Andrew John M 59 DirDirector 2008-09-02 2011-05-04
30 Uncles, Roy Wilfred M 91 DirDirector 1994-10-21 1998-05-15
31 Wade, David William (1952-03) M 72 DirDirector 2000-07-31 2001-09-19
32 Webb, Richard Charles (1953-05) M 71 DirDirector 1995-09-15
33 Whitfield, Simon James M 58 DirDirector 2015-03-27 2020-04-30
34 Winston, Timothy Michael M 60 DirDirector 2012-09-07 2014-05-21

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