OXFORD BIOMEDICA PLC

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Main board

Name Age
in
2021
Position From Until
1 Allars, Andrew John M 64 DirDirector 1998-03-25 2004-03-02
2 Berninger, Mark M 73 DirDirector 1999-02-12 2010-01-01
3 Blake, Paul (1947-12) M 74 DirDirector 2010-01-01 2016-08-31
4 Clark, June (1947-07) F 74 DirDirector 1996-10-16 1997-05-08
5 Davies, Kay Elizabeth F 70 DirDirector 2021-03-01
6 Dawson, John Andrew (1959-09) M 62 DirDirector 2008-08-01
7 Diggle, Martin Henry M 59 DirDirector 2012-10-04 2021-02-03
8 Doliveux, Frederic Roch M 65 DirDirector 2020-06-24
9 Durrands, Paul Kenneth M 59 DirDirector 2000-06-22 2002-04-30
10 Ghenchev, Robert Evgeniev M 38 DirDirector 2019-06-24
11 Goodman, Alan Gilbert M 70 DirDirector 1996-10-16 2001-01-02
12 Heath, Andrew John William M 73 DirDirector 2010-01-01
13 Henderson, Stuart Jonathon Brodie M 62 DirDirector 2016-06-01
14 Johnson, Peter (1936-03) M 85 DirDirector 1999-07-26 2008-07-01
15 Jolly, Douglas James M 74 DirDirector 2001-05-25 2004-03-02
16 Kingsman, Alan John M 71 DirDirector 1996-10-16 2011-05-05
17 Kingsman, Susan Mary F 69 DirDirector 1996-10-16 2008-07-01
18 Lewis, Alexander David (1962-11) M 59 DirDirector 2008-04-03 2011-05-24
19 Mackenzie, Neill Moray M 68 DirDirector 1996-10-16 2002-11-30
20 McDonald, Michael (1953-02) M 68 DirDirector 2006-02-02 2008-08-28
21 Naylor, Michael Stuart M 58 DirDirector 2008-07-01 2013-06-06
22 Nolan, Peter John M 68 DirDirector 2002-05-01 2018-07-02
23 Paynter, Stuart (1974-05) M 47 DirDirector 2017-08-29
24 Preston, Heather Elizabeth F 55 DirDirector 2018-03-15
25 Rasty, Siyamak 58 DirDirector 2020-12-01
26 Richards, Brian Mansel M 89 DirDirector 1996-10-16 1998-06-26
27 Rodgers, Phillip Nicholas M 62 DirDirector 2004-03-02 2016-04-30
28 Soland, Daniel Bruce M 63 DirDirector 2015-05-07 2016-01-05
29 Tallarigo, Lorenzo 70 DirDirector 2016-02-01 2020-06-23
30 Turner, Roger (1950-04) M 71 DirDirector 1996-10-16 1996-10-31
31 Uppal, Rajan 59 DirDirector 2001-02-12 2006-03-13
32 Watts, Timothy William M 64 DirDirector 2012-02-10 2017-09-30
33 Wood, Andrew Brian M 63 DirDirector 1997-03-06 2012-02-09
34 Woolf, Nicholas Leslie M 53 DirDirector 2005-03-03 2010-06-30

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