LEXNOVA LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Gilchrist, Ewan Caldwell M 55 DirDirector 2011-03-21 2011-07-06
2 Khan, Asim Anwar (1973-08) 51 DirDirector 2011-09-01 2011-09-30
3 Mackay, Malcolm Ross M 71 DirDirector 2011-07-06 2011-09-30
DirDirector 2015-03-01 2018-08-31
DirDirector 2020-03-03
4 Mackay, Phyllis Amanda F 65 DirDirector 2012-12-05 2020-03-03
5 Wishart, Valerie Anne F 60 DirDirector 2011-09-29 2018-02-15
6 Wishart, Valerie Anne (1953-01) F 71 DirDirector 2015-03-01 2016-09-08

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