BIOSYNTH HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bryce, James (1947-06) | M | 79 | DirDirector | 2011-09-08 | 2020-05-13 |
| 2 | Crawford, Duncan John Knox | M | 66 | DirDirector | 2017-10-20 | 2019-09-11 |
| 3 | Dawes, Philip Jonathan | M | 63 | DirDirector | 2016-07-14 | 2022-07-01 |
| 4 | Eastwick-Field, Vanessa Mary | F | 64 | DirDirector | 2010-09-29 | 2021-01-14 |
| 5 | Gibson, Victoria (1971-05) | F | 55 | DirDirector | 2013-01-01 | 2025-02-17 |
| 6 | Henderson, James Richard (1966-02) | M | 60 | DirDirector | 2016-09-17 | 2017-12-11 |
| 7 | Kuepper, Jannis (1984-03) | 42 | DirDirector | 2020-06-26 | 2025-05-15 | |
| 8 | Meili, Patrick (1989-01) | M | 37 | DirDirector | 2020-02-01 | |
| 9 | Robbins, Mark Ian | M | 69 | DirDirector | 2013-04-12 | 2019-05-14 |
| 10 | Rogers, Bruce Rajan | M | 52 | DirDirector | 2020-06-26 | |
| 11 | Spitz, Urs Philipp | M | 62 | DirDirector | 2019-05-14 | 2025-02-17 |
| 12 | Wehen, Ralf | M | 59 | DirDirector | 2025-05-15 |
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