VASCULAR FLOW TECHNOLOGIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, William David M 66 DirDirector 2012-02-01
2 Borthwick, George Cooper M 80 DirDirector 2002-06-03 2007-08-30
3 Davies, Graeme (1966-03) M 58 DirDirector 2011-11-22 2016-01-14
4 Dick, John (1954-10) M 70 DirDirector 1999-01-25 2008-12-30
5 Dunlop, Craig Maxwell M 56 DirDirector 2018-01-01
6 Hinchliffe, Peter (1963-04) M 61 DirDirector 2009-03-02 2010-11-30
7 Houston, Graeme (1961-05) M 63 DirDirector 1999-01-25
8 Howlett, Brian M 80 DirDirector 2011-01-24 2016-01-14
9 Hudson, Kelvin Mark M 63 DirDirector 2016-01-14
10 Kirby, Mark Richard M 67 DirDirector 2001-09-26 2004-10-13
11 Kozlov, Andrey M 49 DirDirector 2016-03-03 2016-12-31
12 Lawrence, David Muir M 61 DirDirector 2007-09-25 2010-11-17
13 Monks, Philip John (1947-11) M 77 DirDirector 2002-06-03 2007-09-14
14 Odell, Antony Ruben M 63 DirDirector 2003-10-07 2007-10-01
15 Rieger, Gerhart Frank M 61 DirDirector 2016-01-18
16 Sackier, Jonathan M 67 DirDirector 2013-04-03 2015-11-06
17 Scott, Keith (1965-03) M 59 DirDirector 2005-09-29 2010-02-03
18 Scott, Kenneth David (1961-10) M 63 DirDirector 1998-10-08 1999-01-25
19 Shepherd, Thomas Smith M 68 DirDirector 2010-11-22 2011-06-30
20 Spaull, Alison Mary F 72 DirDirector 2007-10-16 2009-11-09
21 Stonebridge, Peter M 67 DirDirector 1999-01-25 2002-11-15
DirDirector 2009-01-15 2010-09-14
22 Sutherland, Gordon (1958-11) M 66 DirDirector 2001-09-26 2002-07-12

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