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
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowling, James Nicholas (1968-11) | M | 55 | DirDirector | 2008-06-18 | 2015-01-14 |
| 2 | Carruthers, Fearghas Macgilp Kerr | M | 53 | DirDirector | 2013-05-20 | 2019-02-28 |
| 3 | Charsley, Sarah Lucy | F | 49 | DirDirector | 2019-02-28 | 2020-11-30 |
| 4 | Clarke, Janet (1952-02) | F | 71 | DirDirector | 1996-03-07 | 1996-06-19 |
| 5 | Clements, Patrick Norris | M | 59 | DirDirector | 2007-06-17 | 2007-06-18 |
| DirDirector | 2008-06-18 | 2013-05-20 | ||||
| 6 | Emmens, Matthew William | M | 72 | DirDirector | 2003-03-12 | 2008-06-18 |
| 7 | Grubin, Peter Michael | M | 42 | DirDirector | 2022-03-01 | 2023-03-21 |
| 8 | Hartley, Daniel William David | M | 55 | DirDirector | 2008-06-18 | 2014-05-13 |
| 9 | Insall, Nicholas Hugh Meryon | M | 41 | DirDirector | 2018-06-30 | 2020-11-30 |
| 10 | Lillistone, Helen Alice | F | 51 | DirDirector | 2016-03-24 | 2018-12-31 |
| 11 | Lucas, Richard (1973-03) | M | 50 | DirDirector | 2015-01-14 | 2016-03-24 |
| 12 | Miller, Amanda (1971-04) | F | 52 | DirDirector | 2014-05-13 | 2017-02-20 |
| 13 | Page, Marc Stuart | M | 38 | DirDirector | 2020-11-30 | 2023-03-21 |
| 14 | Rus, Joseph | M | 78 | DirDirector | 2004-06-30 | 2008-06-18 |
| 15 | Russell, Angus Charles | M | 67 | DirDirector | 1999-12-13 | 2008-06-18 |
| 16 | Shirahata, Kentaro | M | 47 | DirDirector | 2018-12-31 | 2022-03-01 |
| 17 | Stahel, Rolf | 79 | DirDirector | 1999-12-08 | 2003-03-12 | |
| 18 | Stamp, Stephen Antony | M | 62 | DirDirector | 1996-03-07 | 1999-12-13 |
| 19 | Totten, Joseph Wilson | M | 68 | DirDirector | 2000-01-26 | 2004-06-30 |
| 20 | Vitou, Barry Spencer | M | 54 | DirDirector | 1996-02-13 | 1996-03-07 |
| 21 | Ward, Iain Sturat Dalrymple | M | 52 | DirDirector | 2007-06-17 | 2007-06-18 |
| 22 | Webb, Jonathan Ivan William | M | 48 | DirDirector | 2017-04-04 | 2018-06-30 |
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