DIAVERUM HOLDING UK LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Akeroyd, Lisa Clare F 51 DirDirector 2021-12-09 2025-01-30
2 Andersson Tilk, Dag Olov 65 DirDirector 2007-12-13 2019-04-08
3 Buttle, Leonard Charles M 91 DirDirector 2000-09-30
4 Collins, Eric Stanley M 90 DirDirector 2001-02-28
5 Delahunty, Mark Ian M 53 DirDirector 2007-02-01 2008-05-22
6 Dossa, Isaac M 62 DirDirector 2014-07-01 2016-08-08
7 Hansson, Mats Bo Jnge 68 DirDirector 2005-02-02 2007-09-14
8 Hartnett, Michael Thomas M 58 DirDirector 2008-09-01 2021-12-09
9 Kumlien, Annette Berit Ingrid F 61 DirDirector 2007-09-21 2008-08-01
10 McKenzie, Iain Andrew (1963-12) M 63 DirDirector 2006-08-07 2007-02-09
11 Nilsson, Lars-Barje M 80 DirDirector 2008-10-27 2011-05-31
12 Paston-Delmas, Neil Stuart M 51 DirDirector 2016-10-03 2018-07-08
13 Sjöholm, Magnus Anders Olof M 58 DirDirector 2011-05-31
14 Stocks, Catherine (1969-12) F 57 DirDirector 2025-01-30
15 Swain, Alison Jane F 66 DirDirector 2004-11-19 2006-08-04
16 Turk, John Tristram M 63 DirDirector 2001-02-28 2004-11-20
17 Wright, Gavin Donovan M 48 DirDirector 2019-04-08

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