BIOGEN HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barker, Richard Charles (1968-04) M 56 DirDirector 2012-09-02 2014-06-30
2 Betts, Michael Keith M 62 DirDirector 2012-06-22 2017-04-13
3 Feneley, Adam (1980-03) M 44 DirDirector 2015-06-01 2019-12-31
DirDirector 2024-02-08
4 George, Philip Roger Perkins M 53 DirDirector 2012-08-02 2013-01-09
5 Gordon-Stewart, Alastair James M 52 DirDirector 2013-01-09 2017-04-13
6 Howard, Lee (1981-04) 43 DirDirector 2015-02-19 2017-04-13
7 Ibbett, John Charles M 62 DirDirector 2012-06-22 2017-04-13
8 Ibbett, Yolanda Alexandra F 55 DirDirector 2013-09-26 2017-04-13
9 Johnson, Martin Paul (1973-05) M 51 DirDirector 2020-10-01 2022-10-31
10 Khan, Karim (1959-06) 65 DirDirector 2012-08-02 2015-02-19
11 Lawson, Ian Michael (1957-09) M 67 DirDirector 2012-08-02 2013-06-26
12 Lister, Cathryn F 42 DirDirector 2018-12-01
13 Middlemiss, George Richardson M 69 DirDirector 2012-06-22 2013-07-26
14 Musther, Simon M 66 DirDirector 2017-07-27 2024-07-15
15 O'Neill, Julian Alexander M 53 DirDirector 2012-09-26 2017-03-31
16 Parker, Robert Joseph (1979-05) M 45 DirDirector 2019-12-04 2024-02-08
17 Tranter, Julian Ashley M 57 DirDirector 2016-02-25 2017-04-13
18 Veritiero, Claudio (1973-09) M 51 DirDirector 2013-06-26 2016-02-25
19 Vincent, Graeme Kenneth Charles M 59 DirDirector 2017-04-13

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