DEFINIGEN LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Allsopp, Tim 62 DirDirector 2019-12-01 2022-01-06
2 Cons, Ben Major George M 57 DirDirector 2021-04-07
3 Gumienny, Marek M 64 DirDirector 2013-12-20
4 Hardiman, Bradley William M 49 DirDirector 2012-09-24 2017-06-14
5 Kirton, Christopher (1973-02) M 50 DirDirector 2021-10-11
6 Lim, Zickie Hwei Ling 49 DirDirector 2011-07-04 2012-04-16
7 Milner, Jonathan (1965-05) M 58 DirDirector 2016-03-01 2018-01-11
8 Pickthorn, Thomas David Alexander M 56 DirDirector 2011-04-07 2011-07-04
9 Pinheiro, Filipa Andreia Contreiras Soares 41 DirDirector 2018-02-19 2020-08-12
10 Rea, Timothy (1967-03) M 56 DirDirector 2020-12-09
11 Reggiani, Ernesto Giorgio M 60 DirDirector 2014-05-12 2016-06-30
12 Riddell, Alastair James (1949-05) M 74 DirDirector 2012-07-16 2016-02-17
13 Savill, John (1957-04) M 66 DirDirector 2018-05-22 2019-11-30
14 Vallier, Ludovic M 50 DirDirector 2012-04-16 2022-04-01
15 Willock, Richard John M 48 DirDirector 2017-07-24
16 Yeo, Marcus (1972-07) M 51 DirDirector 2012-04-16 2021-10-29

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