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LORNE LABORATORIES LIMITED

04540797Active 2002-09-20Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

HALFORD, Amanda Christine

Director
Active
Appointed
2026-07-01
Nationality
British
Residence
United Kingdom
Born
12/1968
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SHAKEEL, Usman

Director
Active
Appointed
2026-07-01
Nationality
American
Residence
United States
Born
02/1988
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WALL, Brian Michael

Director
Active
Appointed
2023-08-01
Nationality
American
Residence
France
Born
06/1973
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LAMBERT, Richard

Secretary
Resigned
Appointed
2002-10-02
Resigned
2020-10-01
Nationality
British
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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2002-09-20
Resigned
2002-10-02
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ALLAN, James Mark

Director
Resigned
Appointed
2023-08-01
Resigned
2024-02-15
Nationality
British
Residence
United Kingdom
Born
12/1967
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BROWNLEADER, Mike Daniel, Dr

Director
Resigned
Appointed
2020-10-01
Resigned
2022-05-22
Nationality
British
Residence
England
Born
01/1967
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DAVIS, Kenneth George

Director
Resigned
Appointed
2010-09-06
Resigned
2020-10-01
Nationality
British
Residence
England
Born
04/1941
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DRURY, Michael Thomas

Director
Resigned
Appointed
2020-10-01
Resigned
2022-07-29
Nationality
American
Residence
United States
Born
02/1964
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HEIDINGER, Joyce Ann

Director
Resigned
Appointed
2023-08-01
Resigned
2025-05-31
Nationality
Canadian
Residence
United States
Born
05/1965
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JOHN, Ian Charles

Director
Resigned
Appointed
2013-07-02
Resigned
2020-10-01
Nationality
British
Residence
England
Born
02/1963
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KADIA, Siddhartha

Director
Resigned
Appointed
2025-01-01
Resigned
2026-06-30
Nationality
American
Residence
United States
Born
08/1969
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KULLBACK, William Jay, Mr.

Director
Resigned
Appointed
2025-06-02
Resigned
2026-06-30
Nationality
American
Residence
United States
Born
10/1959
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LAMBERT, Richard

Director
Resigned
Appointed
2002-10-02
Resigned
2020-10-01
Nationality
British
Residence
England
Born
03/1955
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MALLABAND, Andrew Nicholas

Director
Resigned
Appointed
2002-10-02
Resigned
2011-09-30
Nationality
British
Residence
United Kingdom
Born
12/1957
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TRAVIS, Benjamin Ross

Director
Resigned
Appointed
2020-10-01
Resigned
2024-12-31
Nationality
American
Residence
United States
Born
10/1975
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VELTHUIS, Eddy Bernardus Gerardus

Director
Resigned
Appointed
2002-10-02
Resigned
2020-10-01
Nationality
Dutch
Residence
United Kingdom
Born
07/1965
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COMBINED NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
2002-09-20
Resigned
2002-10-02
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COMBINED SECRETARIAL SERVICES LIMITED

Corporate Nominee Director
Resigned
Appointed
2002-09-20
Resigned
2002-10-02
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