SHIRE PHARMACEUTICALS LIMITED

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Name Age
in
2024
Position From Until
1 Bailly, Damien Rodolphe Edmond M 58 DirDirector 2018-01-15 2019-05-06
2 Bowling, James Nicholas (1968-11) M 56 DirDirector 2008-06-18 2015-01-14
3 Carruthers, Fearghas Macgilp Kerr M 54 DirDirector 2017-12-31 2018-06-30
4 Clarke, Janet (1952-02) F 72 DirDirector 1996-06-19
5 Clayton, Janis Elizabeth F 63 DirDirector 2012-04-19 2013-11-29
6 Davis, Trevor (1945-12) M 79 DirDirector 2000-05-11
7 Emmens, Matthew William M 73 DirDirector 2003-03-12 2008-06-18
8 Fitch, Kenneth William M 93 DirDirector 1996-01-31
9 Fletcher, John Allan M 75 DirDirector 1997-06-13
10 Freeman, John (1950-09) M 74 DirDirector 2011-07-31
11 Gibbons, Mark (1984-01) M 40 DirDirector 2018-06-30 2022-11-08
12 Grubin, Peter Michael M 43 DirDirector 2022-03-01
13 Hartley, Daniel William David M 56 DirDirector 2008-06-18 2014-05-09
14 Insall, Nicholas Hugh Meryon M 42 DirDirector 2018-06-30 2020-11-30
15 Janaway, Helen Rosemary F 49 DirDirector 2015-09-01 2017-06-29
16 Lillistone, Helen Alice F 52 DirDirector 2016-09-23 2017-03-01
17 Martel, Timothy John M 49 DirDirector 2015-01-14 2016-03-22
18 Massey, Nicola (1968-12) F 56 DirDirector 2011-08-03 2015-07-31
19 McPartland, Peter (1954-01) M 70 DirDirector 1996-02-15
20 Memis, Seyda Atadan 45 DirDirector 2022-08-01
21 Miller, Amanda (1971-04) F 53 DirDirector 2014-05-09 2015-09-01
22 Mountain, John Christopher M 77 DirDirector 1992-05-21
23 Neal, Jon (1971-08) 53 DirDirector 2019-03-12 2023-01-18
24 Neal, Jonathan Clark M 53 DirDirector 2019-03-12
25 Rus, Joseph M 79 DirDirector 2004-02-16 2008-06-18
26 Russell, Angus Charles M 68 DirDirector 1999-12-13 2008-06-18
27 Sedani, Ketan Jaysukhlal 53 DirDirector 2017-03-01 2017-12-31
28 Shirahata, Kentaro M 48 DirDirector 2020-11-30 2022-03-01
29 Stachowiak, Sebastian M 49 DirDirector 2015-09-01 2017-11-30
30 Stahel, Rolf 80 DirDirector 1994-03-07 2003-03-12
31 Stamp, Stephen Antony M 63 DirDirector 1994-04-11 1999-12-13
32 Stephens, Dennis John M 85 DirDirector 2000-01-08
33 Stratford, Harry Thomas M 76 DirDirector 1994-03-07
34 Totten, Joseph Wilson M 69 DirDirector 1999-05-10 2004-06-30
35 Trindade Menezes Esouza, Richard Anthony Joseph M 72 DirDirector 2000-10-30 2004-02-16
36 Webb, Jonathan Ivan William M 49 DirDirector 2017-11-30 2018-06-30

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