SHIRE HOLDINGS EUROPE LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowling, James Nicholas (1968-11) | M | 53 | DirDirector | 2008-06-18 | 2015-01-14 |
| 2 | Carruthers, Fearghas Macgilp Kerr | M | 51 | DirDirector | 2013-05-20 | 2019-02-28 |
| 3 | Charsley, Sarah Lucy | F | 47 | DirDirector | 2019-02-28 | 2020-11-30 |
| 4 | Clarke, Janet (1952-02) | F | 69 | DirDirector | 1996-03-07 | 1996-06-19 |
| 5 | Clements, Patrick Norris | M | 57 | DirDirector | 2007-06-17 | 2007-06-18 |
| DirDirector | 2008-06-18 | 2013-05-20 | ||||
| 6 | Emmens, Matthew William | M | 70 | DirDirector | 2003-03-12 | 2008-06-18 |
| 7 | Hartley, Daniel William David | M | 53 | DirDirector | 2008-06-18 | 2014-05-13 |
| 8 | Insall, Nicholas Hugh Meryon | M | 39 | DirDirector | 2018-06-30 | 2020-11-30 |
| 9 | Lillistone, Helen Alice | F | 49 | DirDirector | 2016-03-24 | 2018-12-31 |
| 10 | Lucas, Richard (1973-03) | M | 48 | DirDirector | 2015-01-14 | 2016-03-24 |
| 11 | Miller, Amanda (1971-04) | F | 50 | DirDirector | 2014-05-13 | 2017-02-20 |
| 12 | Page, Marc Stuart | M | 36 | DirDirector | 2020-11-30 | 2023-03-21 |
| 13 | Rus, Joseph | M | 76 | DirDirector | 2004-06-30 | 2008-06-18 |
| 14 | Russell, Angus Charles | M | 65 | DirDirector | 1999-12-13 | 2008-06-18 |
| 15 | Shirahata, Kentaro | M | 45 | DirDirector | 2018-12-31 | 2022-03-01 |
| 16 | Stahel, Rolf | 77 | DirDirector | 1999-12-08 | 2003-03-12 | |
| 17 | Stamp, Stephen Antony | M | 60 | DirDirector | 1996-03-07 | 1999-12-13 |
| 18 | Totten, Joseph Wilson | M | 66 | DirDirector | 2000-01-26 | 2004-06-30 |
| 19 | Vitou, Barry Spencer | M | 52 | DirDirector | 1996-02-13 | 1996-03-07 |
| 20 | Ward, Iain Sturat Dalrymple | M | 50 | DirDirector | 2007-06-17 | 2007-06-18 |
| 21 | Webb, Jonathan Ivan William | M | 46 | DirDirector | 2017-04-04 | 2018-06-30 |
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