ROCHE HOLDING (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ackermann, Vic 80 DirDirector 1997-10-13 2000-06-14
2 Braebeck Letmathe, Andres 59 DirDirector 2004-01-09 2012-08-31
3 Burns, William Murray M 77 DirDirector 1999-02-22 2001-04-05
4 Cook, Jennifer Elizabeth F 59 DirDirector 2013-09-01 2017-08-01
5 Cuma, Benan 50 DirDirector 2020-11-01 2024-07-17
6 Dallas, Jayson Donald Alexander M 56 DirDirector 2013-01-01 2015-07-24
7 Davis, Scott Christian M 54 DirDirector 2021-03-04
8 Erwin, Richard William M 57 DirDirector 2015-09-01
9 Gerber, Fritz 95 DirDirector 1997-05-13 1999-02-22
10 Hug, Peter M 66 DirDirector 2007-06-01 2013-09-01
11 Jackson, David James (1947-03) M 77 DirDirector 1997-10-13 2001-09-30
12 Kelly, Timothy Edwin M 52 DirDirector 2017-03-01 2018-12-31
13 Kraehenmann, Beat Christoph M 67 DirDirector 2014-03-05 2022-07-11
14 Lennertz, James Karin Jnr 71 DirDirector 2002-03-01 2004-01-09
15 Meir, Henri Bernard M 88 DirDirector 1997-05-13 1999-02-22
16 Melville, John Mcmillan M 73 DirDirector 2000-06-14 2012-12-31
17 Schilke, Tobin Charles M 50 DirDirector 2014-08-04 2016-06-10
18 Schreiner, Claude Georges Charles M 82 DirDirector 2001-04-05 2007-05-31
19 Schumacher, Christiane (1976-01) F 48 DirDirector 2016-06-10 2017-03-01
20 Trybus, Peter M 45 DirDirector 2023-08-22
21 Vitug, Kezia Jayn 48 DirDirector 2019-03-01 2020-10-31
22 Ward, Padraic 59 DirDirector 2017-08-01
23 Wasem, Agnes F 41 DirDirector 2022-07-11 2023-08-22
24 Williams, Mark Lloyd M 53 DirDirector 2012-08-31 2014-05-30

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