SHIRE PHARMACEUTICAL CONTRACTS 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailly, Damien Rodolphe Edmond | M | 57 | DirDirector | 2018-01-15 | 2019-05-06 |
| 2 | Battcock, Humphrey William | M | 68 | DirDirector | 1995-09-18 | |
| 3 | Bransgrove, Roderick Granville | M | 73 | DirDirector | 1995-09-18 | |
| 4 | Carruthers, Fearghas Macgilp Kerr | M | 53 | DirDirector | 2017-12-31 | 2018-06-30 |
| 5 | Charsley, Sarah Lucy | F | 49 | DirDirector | 2020-06-11 | 2020-11-30 |
| 6 | Cromie, Brian William | M | 94 | DirDirector | 1995-09-10 | |
| 7 | Davis, Trevor (1945-12) | M | 78 | DirDirector | 1999-05-10 | 2000-05-11 |
| 8 | Emmens, Matthew William | M | 72 | DirDirector | 2003-03-12 | 2008-06-18 |
| 9 | Freedman, Peter Sydney | M | 79 | DirDirector | 1992-12-11 | 1995-02-26 |
| 10 | Gibbons, Mark (1984-01) | M | 39 | DirDirector | 2018-06-30 | 2022-11-08 |
| 11 | Grubin, Peter Michael | M | 42 | DirDirector | 2022-03-01 | |
| 12 | Hartley, Daniel William David | M | 55 | DirDirector | 2008-06-18 | 2014-05-09 |
| 13 | Haslam, Robert Paul | M | 70 | DirDirector | 1992-12-11 | 2001-02-28 |
| 14 | Insall, Nicholas Hugh Meryon | M | 41 | DirDirector | 2018-06-30 | 2020-11-30 |
| 15 | Janmohamed, Feroze Issa Ismail | M | 77 | DirDirector | 1995-09-12 | |
| 16 | Memis, Seyda Atadan | 44 | DirDirector | 2022-08-01 | ||
| 17 | Miller, Amanda (1971-04) | F | 52 | DirDirector | 2014-05-09 | 2017-02-20 |
| 18 | Neal, Jon (1971-08) | 52 | DirDirector | 2019-03-12 | 2023-01-18 | |
| 19 | Neal, Jonathan Clark | M | 52 | DirDirector | 2019-03-12 | |
| 20 | Neale, Peter John (1950-01) | M | 73 | DirDirector | 1993-02-26 | |
| 21 | Page, Marc Stuart | M | 38 | DirDirector | 2020-11-30 | |
| 22 | Reverberi, Gian Piero | 58 | DirDirector | 2007-12-31 | 2013-09-27 | |
| 23 | Reynolds, Graham Keith Austen | M | 70 | DirDirector | 1994-01-01 | 1999-02-28 |
| 24 | Roche, Lesley Sharon | F | 56 | DirDirector | 2008-08-06 | 2016-10-31 |
| 25 | Rus, Joseph | M | 78 | DirDirector | 2004-02-16 | 2007-12-31 |
| 26 | Sedani, Ketan Jaysukhlal | 52 | DirDirector | 2017-11-30 | 2017-12-31 | |
| 27 | Shirahata, Kentaro | M | 47 | DirDirector | 2020-11-30 | 2022-03-01 |
| 28 | Stachowiak, Sebastian | M | 48 | DirDirector | 2017-03-31 | 2017-11-30 |
| 29 | Stahel, Rolf | 79 | DirDirector | 1995-09-18 | 2003-03-12 | |
| 30 | Totten, Joseph Wilson | M | 68 | DirDirector | 1999-05-10 | 2004-06-30 |
| 31 | Trindade Menezes Esouza, Richard Anthony Joseph | M | 71 | DirDirector | 2001-05-03 | 2004-04-28 |
| 32 | Tulloch, Simon John | M | 66 | DirDirector | 1995-04-27 | 1997-11-18 |
| 33 | Webb, Jonathan Ivan William | M | 48 | DirDirector | 2016-11-14 | 2018-06-30 |
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