XENOVA GROUP LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Abrams, Daniel (1955-11) M 67 DirDirector 1997-10-13 2005-09-01
2 Bevan, Paul (1948-04) M 74 DirDirector 1992-05-22 2001-05-09
3 Chandler, Christine Anne F 67 DirDirector 1992-03-19 1992-05-22
4 Evans-Freke, Stephen Ralfe M 70 DirDirector 2005-08-31 2017-08-17
5 Fairtlough, Gerard Howard M 92 DirDirector 2001-04-06 2003-10-17
6 Gillett, Peter Lewis M 80 DirDirector 2000-02-01 2005-09-01
7 Harris, Adrian Lewellyn M 72 DirDirector 1996-10-04 2005-09-01
8 Hart, Nicholas Lucas M 67 DirDirector 2001-05-11 2001-12-31
9 Inglis, Stephen Charles M 70 DirDirector 2001-05-11 2001-12-31
10 Irwin, Thomas Ronald M 87 DirDirector 1996-10-07 2005-09-01
11 Jackson, John Bernard Haysom M 93 DirDirector 1992-05-22 2005-09-01
12 Jeffers, Alan Taylor M 84 DirDirector 1992-05-22 1996-10-04
13 Larbey, Cynthia Deidre Anne F 65 DirDirector 2006-02-09 2007-02-02
14 Lavigne, Louis James M 74 DirDirector 1993-02-08 1999-05-14
15 Mayo, John Charles (1956-04) M 66 DirDirector 2005-08-31 2017-08-17
16 McMillian, Henry Geoffrey M 66 DirDirector 1993-01-04 1996-03-29
17 Moore, Michael (1942-05) M 80 DirDirector 1996-01-02 2003-08-13
18 Nisbet, Louis Joseph M 75 DirDirector 1992-05-22 1998-03-13
19 Oxlade, David Aufrere M 73 DirDirector 1997-06-02 2005-09-01
20 Papadopoulos, Stelios 74 DirDirector 1993-02-08 1996-10-04
21 Parker, Stephen Barry M 64 DirDirector 2005-08-31 2017-08-17
22 Price, Phillip John (1952-08) M 70 DirDirector 1992-05-22 1995-07-31
23 Reeve, Robert Arthur M 91 DirDirector 1992-03-19 1992-05-22
24 Rennocks, John Leonard M 77 DirDirector 2003-09-12 2005-09-01
25 Roberts, John St Clair M 69 DirDirector 2001-05-11 2003-08-13
26 Ross, Michael Jay M 73 DirDirector 1996-10-04 1999-07-12
27 Sherwood, Charles Nigel Cross M 63 DirDirector 1992-05-22 1996-10-04
28 Termeer, Henri Adrianus M 76 DirDirector 1992-05-22 1996-10-04
29 Twose, Trevor Martin M 76 DirDirector 1996-01-02 1997-12-31
30 Wachtler, Howard M 74 DirDirector 1992-05-22 2003-10-17
31 Waterfall, John Frederick M 75 DirDirector 1999-05-24 2006-09-12
32 Young, Michael (1939-09) M 83 DirDirector 2003-09-12 2005-09-01

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