TIZIANA LIFE SCIENCES LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Thomas Henry (1943-01) | M | 82 | DirDirector | 2021-02-01 | 2022-01-09 |
| 2 | Beveridge, Malcolm Charles Rhett | M | 75 | DirDirector | 1998-03-05 | 2005-04-26 |
| 3 | Boyd, Philip James | M | 63 | DirDirector | 2014-04-24 | 2015-05-07 |
| 4 | Brancaccio, John Patrick | M | 77 | DirDirector | 2020-07-19 | |
| 5 | Carr, Brendan Michael | M | 85 | DirDirector | 1998-03-05 | 1999-05-20 |
| 6 | Cerrone, Gabriele Marco Antonio | M | 53 | DirDirector | 2014-04-24 | |
| 7 | Corbin, Keith Baden | M | 73 | DirDirector | 1998-07-06 | 2008-07-09 |
| 8 | Dalla-Favera, Riccardo | 74 | DirDirector | 2014-04-24 | 2019-02-06 | |
| 9 | Garrod, Peter Redvers | M | 75 | DirDirector | 2005-03-08 | 2011-02-18 |
| 10 | Georgdiades, Jerzy Alexander | M | 97 | DirDirector | 1998-06-18 | 2002-09-02 |
| 11 | Gration, David Whitnall | M | 86 | DirDirector | 1999-12-13 | 2002-11-29 |
| 12 | Gutmann, Andrew | M | 56 | DirDirector | 2013-05-01 | 2015-01-22 |
| 13 | Harvey, Michael John (1950-01) | M | 75 | DirDirector | 2000-02-23 | 2002-08-30 |
| 14 | Hicks, Michael (1935-03) | M | 90 | DirDirector | 2011-02-18 | 2013-05-01 |
| 15 | Lomax, Percy William Cecil | M | 81 | DirDirector | 1998-06-12 | 2014-04-24 |
| 16 | Lott, Norman Alec Charles | M | 70 | DirDirector | 1999-06-14 | 2013-05-01 |
| 17 | Macrae, Gregor Charles William | M | 63 | DirDirector | 2020-01-21 | 2020-06-18 |
| 18 | McGuigan, Christopher (1958-08) | M | 67 | DirDirector | 2015-01-22 | 2016-03-11 |
| 19 | Mirow, Gregor Kolumban | M | 66 | DirDirector | 1999-01-11 | 1999-04-30 |
| 20 | Rentschler, Friedrich Erwin | M | 93 | DirDirector | 1999-01-11 | 2001-04-30 |
| 21 | Rourke, Christopher William (1968-03) | M | 57 | DirDirector | 2013-05-01 | 2014-04-24 |
| 22 | Scott, David Alexander Hill | M | 60 | DirDirector | 2011-02-18 | 2014-04-24 |
| 23 | Shailubhai, Kunwar | 68 | DirDirector | 2015-01-22 | 2022-08-01 | |
| 24 | Shilton, Timothy Simon | M | 69 | DirDirector | 2002-12-10 | 2011-02-18 |
| 25 | Simon, Willy Jules | M | 74 | DirDirector | 2015-11-24 | |
| 26 | Small, Martin Jonathan | M | 67 | DirDirector | 2002-12-10 | 2011-02-18 |
| 27 | Wolf, Wieland Walter | M | 72 | DirDirector | 1999-01-11 | 2002-01-15 |
| 28 | Zambeletti, Leopoldo | 57 | DirDirector | 2018-04-04 | 2019-11-10 |
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