BIONICAL LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Borkowski, Andrew Thomas | M | 63 | DirDirector | 2016-01-01 | |
| 2 | Bracey, Jonathan Edward (1972-06) | M | 53 | DirDirector | 2013-09-01 | 2014-06-27 |
| 3 | Campbell, Gary (1970-08) | M | 55 | DirDirector | 2012-04-24 | 2013-10-31 |
| 4 | Leaver, Andrew Derrick | M | 63 | DirDirector | 2009-10-28 | |
| 5 | Leaver, Darren | M | 59 | DirDirector | 2019-01-10 | 2022-03-01 |
| 6 | Leaver, Linda | F | 63 | DirDirector | 2009-10-28 | 2012-12-31 |
| 7 | McIntosh, Graham (1960-04) | M | 65 | DirDirector | 2014-01-06 | 2018-07-12 |
| 8 | Waring-Hughes, Jonathan | 37 | DirDirector | 2019-01-10 | 2022-08-01 | |
| 9 | Watson, Tom (1977-09) | M | 48 | DirDirector | 2022-03-01 |
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