MINA THERAPEUTICS LIMITED

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Main board summary at 2026-01-31

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Name Age in
2026
From Until Service
years
1 Bains, Peter James Jonathan M 69 2014-01-23 12.02
2 Bischofberger, Norbert M 70 2025-03-17 0.88
3 Clement-Davies, Susan Elizabeth F 64 2022-01-01 4.08
4 Galantine-Heller, Stephanie (1983-03) F 43 2025-02-17 0.95
5 Gruenbaum-Cohen, Yael 50 2025-02-17 0.95
6 Habib, Nagy 74 2008-03-07 2023-03-01 14.98
7 Habib, Robert Sebastian M 41 2014-01-23 12.02
8 Johnson, Kieran Roy Darren M 57 2019-05-15 2022-10-13 3.41
9 Kopple, Robert M 82 2015-03-27 10.85
10 Lechler, Robert Ian M 75 2022-01-01 4.08
11 Roshwalb, Gur-Arye 58 2020-09-09 2024-07-10 3.83
12 Schindel, Yair Chaim 51 2024-07-29 2025-02-17 0.56
13 Wood, Christopher Barry M 81 2014-01-23 2023-03-01 9.10

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