SURGICAL INNOVATIONS GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wilson, Trevor William (1945-09) | M | 79 | DirDirector | 1997-05-02 | |
| 2 | Wathen, Charles David | M | 77 | DirDirector | 1994-04-30 | |
| 3 | Thornton, Michael Robert | M | 49 | DirDirector | 2012-05-23 | 2015-08-05 |
| 4 | Taylor, Alistair Henderson | M | 83 | DirDirector | 2016-01-20 | 2021-12-31 |
| 5 | Stirling, David Andrew | M | 74 | DirDirector | 1996-12-05 | 1999-09-06 |
| 6 | Simkins, Raymond (1943-06) | M | 81 | DirDirector | 1998-07-07 | 2014-10-13 |
| 7 | Russell, Leslie James | M | 71 | DirDirector | 1994-04-15 | 1995-09-20 |
| 8 | Ross, Melanie | F | 45 | DirDirector | 2015-08-05 | 2019-06-28 |
| 9 | Rogers, Nigel Foster | M | 63 | DirDirector | 2015-10-27 | 2023-12-04 |
| 10 | Rea, Christopher John | M | 70 | DirDirector | 2014-06-24 | 2015-10-15 |
| 11 | Priestley, Andrew Mark | M | 75 | DirDirector | 1994-12-16 | |
| 12 | Power, Adam (1964-01) | M | 60 | DirDirector | 2017-08-01 | 2021-12-31 |
| 13 | Moran, Stuart Skelton | M | 60 | DirDirector | 2000-04-10 | 2008-07-10 |
| 14 | McMahon, Michael John (1942-06) | M | 82 | DirDirector | 2007-10-01 | 2023-06-27 |
| 15 | Martin, Philip Charles (1938-07) | M | 86 | DirDirector | 1993-04-28 | |
| 16 | Marsh, David John (1964-09) | M | 60 | DirDirector | 2017-08-01 | |
| 17 | Long, David Brian | M | 81 | DirDirector | 1994-12-16 | 2000-03-31 |
| 18 | Lomas, Ian (1955-08) | M | 69 | DirDirector | 1998-07-07 | 2000-04-10 |
| 19 | Liversidge, Douglas Brian | M | 88 | DirDirector | 1998-07-07 | 2016-01-20 |
| 20 | Kesteven, Patrick James Leighton | M | 75 | DirDirector | 1994-12-16 | |
| 21 | Heap, John Nicholas Desmond | M | 73 | DirDirector | 1992-12-16 | 1994-12-16 |
| 22 | Harris, John Gordon (1934-05) | M | 90 | DirDirector | 1992-05-01 | 1998-12-04 |
| 23 | Hardy, Paul James (1960-02) | M | 64 | DirDirector | 2016-01-20 | |
| 24 | Hall, Richard Charles (1960-04) | M | 64 | DirDirector | 1993-04-28 | 1998-06-11 |
| 25 | Glenn, Jonathan Martin | M | 56 | DirDirector | 2023-05-22 | |
| 26 | Glass, Colin | M | 81 | DirDirector | 1998-07-07 | 2014-10-13 |
| 27 | Djamarani, Keyvan | 63 | DirDirector | 2023-12-05 | ||
| 28 | Day, Charmaine Roxane | F | 42 | DirDirector | 2021-11-15 | |
| 29 | Dawson, Paul William (1959-08) | M | 65 | DirDirector | 1992-02-12 | |
| 30 | Btesh, John Richard Mark | M | 67 | DirDirector | 1994-12-16 | |
| 31 | Bowland, Nigel Graham | M | 63 | DirDirector | 1999-09-06 | 2014-09-30 |
| 32 | Bellhouse, Brian John | M | 88 | DirDirector | 1992-05-13 |
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