SHIELD THERAPEUTICS PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Estell, Joanne Elizabeth | F | 55 | DirDirector | 2017-05-01 | 2017-09-14 |
| 2 | Hasler, Hans Peter | M | 70 | DirDirector | 2018-07-26 | |
| 3 | Heath, Andrew John William | M | 78 | DirDirector | 2016-02-26 | 2018-06-27 |
| 4 | Hoffmann, Rolf Karl Heinz | M | 67 | DirDirector | 2018-04-06 | 2021-06-17 |
| 5 | Jones, Richard Crispin Morgan (1966-05) | M | 60 | DirDirector | 2015-09-03 | 2017-01-27 |
| 6 | Karis, James | M | 78 | DirDirector | 2016-02-26 | 2020-06-18 |
| 7 | Lacerca-Allen, Maria Fabiana | F | 59 | DirDirector | 2021-05-10 | |
| 8 | Llewellyn-Davies, Peter | M | 68 | DirDirector | 2016-02-26 | |
| 9 | Lundstrom, Karl Anders | M | 64 | DirDirector | 2021-05-10 | |
| 10 | Madison, Gregory Paul | M | 59 | DirDirector | 2021-06-18 | 2024-07-24 |
| 11 | Schweiger, Christian Karl Kurt | M | 60 | DirDirector | 2020-06-26 | |
| 12 | Sterritt, Carl Andrew | M | 58 | DirDirector | 2015-09-03 | 2020-04-21 |
| 13 | Watts, Tim William | M | 69 | DirDirector | 2020-04-27 | 2021-09-30 |
| 14 | Widmann, Rudolf Stefan | M | 69 | DirDirector | 2024-07-03 |
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