PHARMINOX LIMITED
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lowe, Gordon (1933-05) | M | 89 | DirDirector | 2001-12-28 | 2003-08-01 |
| 2 | Stevens, Malcolm Francis Graham | M | 84 | DirDirector | 2004-01-19 | 2010-07-01 |
| 3 | Wright, Christopher John (1947-12) | M | 75 | DirDirector | 2002-01-16 | 2005-06-14 |
| 4 | Brown, Neil Leslie | M | 72 | DirDirector | 2002-01-16 | 2002-11-30 |
| 5 | Marston, Fiona Angela Olinda | F | 69 | DirDirector | 2002-12-01 | 2003-12-31 |
| 6 | Ross, Iain Gladstone | M | 68 | DirDirector | 2010-01-01 | 2019-04-09 |
| 7 | Worrall, Peter Bryan | M | 68 | DirDirector | 2004-11-01 | 2012-05-31 |
| DirDirector | 2012-06-08 | 2019-04-09 | ||||
| 8 | Barrowcliffe, Susan Elizabeth | F | 64 | DirDirector | 2004-01-05 | 2010-12-31 |
| 9 | Miller, Alan Jonathan Richard | M | 59 | DirDirector | 2008-06-05 | 2019-04-09 |
| 10 | Polywka, Mario Eugenio Cosimino | M | 59 | DirDirector | 2002-10-16 | 2019-04-09 |
| 11 | Beuermann, Christine Annette | F | 49 | DirDirector | 2001-12-31 | 2002-01-08 |
| 12 | Brooke, Stephen Henry Ralph | M | 49 | DirDirector | 2005-06-15 | 2006-09-15 |
| 13 | Hummersone, Marc | M | 49 | DirDirector | 2010-07-01 | 2013-07-31 |
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