XENOVA GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Young, Michael (1939-09) | M | 85 | DirDirector | 2003-09-12 | 2005-09-01 |
| 2 | Waterfall, John Frederick | M | 77 | DirDirector | 1999-05-24 | 2006-09-12 |
| 3 | Wachtler, Howard | M | 76 | DirDirector | 1992-05-22 | 2003-10-17 |
| 4 | Twose, Trevor Martin | M | 78 | DirDirector | 1996-01-02 | 1997-12-31 |
| 5 | Termeer, Henri Adrianus | M | 78 | DirDirector | 1992-05-22 | 1996-10-04 |
| 6 | Sherwood, Charles Nigel Cross | M | 65 | DirDirector | 1992-05-22 | 1996-10-04 |
| 7 | Ross, Michael Jay | M | 75 | DirDirector | 1996-10-04 | 1999-07-12 |
| 8 | Roberts, John St Clair | M | 71 | DirDirector | 2001-05-11 | 2003-08-13 |
| 9 | Rennocks, John Leonard | M | 79 | DirDirector | 2003-09-12 | 2005-09-01 |
| 10 | Reeve, Robert Arthur | M | 93 | DirDirector | 1992-03-19 | 1992-05-22 |
| 11 | Price, Phillip John (1952-08) | M | 72 | DirDirector | 1992-05-22 | 1995-07-31 |
| 12 | Parker, Stephen Barry | M | 66 | DirDirector | 2005-08-31 | 2017-08-17 |
| 13 | Papadopoulos, Stelios | 76 | DirDirector | 1993-02-08 | 1996-10-04 | |
| 14 | Oxlade, David Aufrere | M | 75 | DirDirector | 1997-06-02 | 2005-09-01 |
| 15 | Nisbet, Louis Joseph | M | 77 | DirDirector | 1992-05-22 | 1998-03-13 |
| 16 | Moore, Michael (1942-05) | M | 82 | DirDirector | 1996-01-02 | 2003-08-13 |
| 17 | McMillian, Henry Geoffrey | M | 68 | DirDirector | 1993-01-04 | 1996-03-29 |
| 18 | Mayo, John Charles (1956-04) | M | 68 | DirDirector | 2005-08-31 | 2017-08-17 |
| 19 | Lavigne, Louis James | M | 76 | DirDirector | 1993-02-08 | 1999-05-14 |
| 20 | Larbey, Cynthia Deidre Anne | F | 67 | DirDirector | 2006-02-09 | 2007-02-02 |
| 21 | Jeffers, Alan Taylor | M | 86 | DirDirector | 1992-05-22 | 1996-10-04 |
| 22 | Jackson, John Bernard Haysom | M | 95 | DirDirector | 1992-05-22 | 2005-09-01 |
| 23 | Irwin, Thomas Ronald | M | 89 | DirDirector | 1996-10-07 | 2005-09-01 |
| 24 | Inglis, Stephen Charles | M | 72 | DirDirector | 2001-05-11 | 2001-12-31 |
| 25 | Hart, Nicholas Lucas | M | 69 | DirDirector | 2001-05-11 | 2001-12-31 |
| 26 | Harris, Adrian Lewellyn | M | 74 | DirDirector | 1996-10-04 | 2005-09-01 |
| 27 | Gillett, Peter Lewis | M | 82 | DirDirector | 2000-02-01 | 2005-09-01 |
| 28 | Fairtlough, Gerard Howard | M | 94 | DirDirector | 2001-04-06 | 2003-10-17 |
| 29 | Evans-Freke, Stephen Ralfe | M | 72 | DirDirector | 2005-08-31 | 2017-08-17 |
| 30 | Chandler, Christine Anne | F | 69 | DirDirector | 1992-03-19 | 1992-05-22 |
| 31 | Bevan, Paul (1948-04) | M | 76 | DirDirector | 1992-05-22 | 2001-05-09 |
| 32 | Abrams, Daniel (1955-11) | M | 69 | DirDirector | 1997-10-13 | 2005-09-01 |
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