BIOTECTURE LIMITED

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Main board summary at 2026-02-24

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Name Age in
2026
From Until Service
years
1 Blamire, Stephen Thomas M 47 2017-04-18 2022-01-31 4.79
2 Dickinson, Peter John Goddard M 64 2022-01-31 4.07
3 Dyer, Roland John M 70 2012-02-28 2015-11-16 3.72
4 Fayed, Omar Alexander M 39 2014-11-28 2018-03-19 3.30
5 Fleming, Mark Andrew (1985-06) M 41 2017-04-18 2022-01-31 4.79
6 Hall, Michael (1959-08) M 67 2017-04-18 2018-06-18 1.17
7 Hearsum, Russell Kyle M 40 2021-10-29 2022-01-31 0.26
8 Howell, Timothy William (1967-06) M 59 2022-01-31 4.07
9 Laurence, Mark (1959-11) M 67 2007-06-29 2008-04-23 0.82
2012-02-27 2012-10-26 0.66
10 Peacock, Matthew Robert (1970-11-16) M 56 2022-01-31 4.07
11 Phillips, Paul Michael (1977-10) M 49 2025-05-27 0.75
12 Sabin, Richard Alexander M 60 2007-06-29 2022-01-31 14.59
13 Voller, Jodie Jane F 39 2021-10-29 2022-01-31 0.26
14 Woods, Katherine (1983-12) F 43 2025-05-27 0.75

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