AVIAGEN LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avendano, Santiago | M | 57 | DirDirector | 2012-09-25 | |
| 2 | Barton, Nigel Francis | M | 80 | DirDirector | 2005-04-14 | |
| 3 | Brown, David Gordon (1939-08) | M | 86 | DirDirector | 1997-12-31 | |
| 4 | Bryce, James Logan | M | 76 | DirDirector | 1997-02-01 | 2000-11-30 |
| 5 | Butler, David Ernest | M | 89 | DirDirector | 1996-03-31 | |
| 6 | Clark, William (1939-07) | M | 86 | DirDirector | 1993-03-04 | 1998-06-30 |
| 7 | Dear, Graeme | M | 69 | DirDirector | 2008-11-03 | 2018-07-01 |
| 8 | Dye, Wendrell Waller | 58 | DirDirector | 2018-04-14 | ||
| 9 | Ewart, John (1944-10) | M | 81 | DirDirector | 2000-07-17 | |
| 10 | Fitzroy, Edward Anthony Charles | M | 97 | DirDirector | 1995-12-31 | |
| 11 | Hamilton, John (1963-05) | M | 62 | DirDirector | 1997-03-01 | 2005-04-14 |
| 12 | Hill, Christopher Paul (1964-05) | M | 61 | DirDirector | 2003-07-07 | |
| 13 | Hogarth, George Scott | M | 67 | DirDirector | 2002-04-17 | 2018-10-01 |
| 14 | Joliffe, David (1964-03) | M | 61 | DirDirector | 2000-11-01 | 2003-07-25 |
| 15 | Koerhuis, Alphonsus Nicolaas Maria | 59 | DirDirector | 2012-09-25 | 2015-06-03 | |
| 16 | Laughlin, Ken | M | 78 | DirDirector | 2003-06-17 | 2005-01-11 |
| 17 | Lea, Christopher Paul (1967-01) | M | 58 | DirDirector | 2003-09-17 | 2012-10-26 |
| 18 | McAdam, James (1955-02) | M | 70 | DirDirector | 2002-04-17 | 2005-01-11 |
| 19 | McPhillips, Stephen Robert | M | 59 | DirDirector | 2015-06-03 | |
| 20 | Mendeleev, Valery | 55 | DirDirector | 2008-04-15 | 2008-10-31 | |
| 21 | Newton, David Alexander (1942-10) | M | 83 | DirDirector | 1993-04-14 | |
| 22 | Page, Peter William Bernard | M | 62 | DirDirector | 2005-01-11 | 2007-05-31 |
| 23 | Paisley, Gordon Russell | M | 90 | DirDirector | 1997-12-31 | |
| 24 | Panton, Ian Stuart | M | 78 | DirDirector | 2009-05-29 | |
| 25 | Richmond, Ivor James | M | 56 | DirDirector | 2022-08-01 | |
| 26 | Schlaman, Jeffrey Douglas | M | 51 | DirDirector | 2011-11-25 | 2016-10-26 |
| 27 | Solomon, Harry (1937-03) | M | 88 | DirDirector | 1993-04-23 | |
| 28 | Swalander, Lars Magnus | M | 53 | DirDirector | 2018-04-07 | 2022-08-01 |
| 29 | Whittle, Raymond Brian | M | 74 | DirDirector | 2008-11-03 | 2012-06-30 |
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