TOUCH BIONICS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Sandy (1949-04) 75 DirDirector 2008-05-16 2010-08-10
2 Borthwick, George Cooper M 80 DirDirector 2011-06-01 2015-01-30
3 Brown, John (1955-03) M 69 DirDirector 2014-08-07 2016-04-11
4 Cadenhead, Lynne 58 DirDirector 2003-06-30 2006-01-12
5 Eiriksson, Tomas M 46 DirDirector 2022-04-01
6 Ford, Mark William M 58 DirDirector 2009-05-21 2010-05-18
DirDirector 2010-10-19 2011-05-31
7 Gill, Hugh M 66 DirDirector 2007-07-23 2011-05-31
DirDirector 2017-08-28 2022-04-01
8 Gillies, Crawford Scott M 68 DirDirector 2006-07-01 2011-03-21
9 Gow, David James (1957-01) M 67 DirDirector 2002-06-07 2009-03-13
10 Grant, John Albert Martin M 79 DirDirector 2014-09-08 2014-12-01
DirDirector 2015-02-02 2016-04-11
11 Macdonald, Cameron Mackay M 76 DirDirector 2003-09-19 2007-04-17
12 Mackean, Robert Mackintosh M 62 DirDirector 2007-09-11 2008-06-19
13 McBeath, David George M 78 DirDirector 2003-06-30 2003-10-01
14 McGill, Colin Scott M 76 DirDirector 2010-08-10 2016-04-11
15 McGregor, Jill Amanda F 62 DirDirector 2011-05-02 2017-06-30
16 Mead, Stuart Edgar M 61 DirDirector 2004-09-21 2011-04-30
17 Mishra, Gaurav (1975-09) M 49 DirDirector 2008-10-16 2010-05-18
18 Newman, Philip James M 57 DirDirector 2008-04-16 2010-05-18
19 Passero, Thomas M 74 DirDirector 2008-06-19 2011-05-31
20 Pattullo, Robert Michael M 80 DirDirector 2006-06-29 2014-05-28
21 Reynard, Martin M 54 DirDirector 2008-06-19 2010-12-31
22 Sigurosson, Jon 68 DirDirector 2016-04-11 2022-04-01
23 Solvason, Sveinn 46 DirDirector 2016-04-11
24 Stevens, Ian Herbert M 61 DirDirector 2011-05-02 2017-06-30
25 Van Poorten, Theodorus Joseph Lambertus Wilhelmus M 60 DirDirector 2016-04-11 2022-04-01
26 Waddell, John Maclaren Ogilvie M 68 DirDirector 2014-05-01 2014-12-01

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