SHIRE HOLDINGS UK 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 | 2011-11-17 |
| 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 | Clements, Patrick Norris | M | 59 | DirDirector | 2007-06-17 | 2007-06-18 |
| DirDirector | 2008-06-18 | 2013-05-20 | ||||
| 5 | Gibbons, Mark (1984-01) | M | 39 | DirDirector | 2018-06-30 | 2022-11-08 |
| 6 | Grubin, Peter Michael | M | 42 | DirDirector | 2022-11-08 | 2023-07-18 |
| 7 | Hartley, Daniel William David | M | 55 | DirDirector | 2008-06-18 | 2014-05-13 |
| 8 | Miller, Amanda (1971-04) | F | 52 | DirDirector | 2014-05-13 | 2017-02-20 |
| 9 | Page, Marc Stuart | M | 38 | DirDirector | 2020-11-30 | 2023-07-18 |
| 10 | Russell, Angus Charles | M | 67 | DirDirector | 2003-02-14 | 2008-06-18 |
| 11 | Ward, Iain Sturat Dalrymple | M | 52 | DirDirector | 2007-06-17 | 2007-06-18 |
| 12 | Webb, Jonathan Ivan William | M | 48 | DirDirector | 2017-04-04 | 2018-06-30 |
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