SHIRE PHARMACEUTICALS GROUP

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Bailly, Damien Rodolphe Edmond M 59 DirDirector 2018-01-15 2019-05-06
2 Bellini, Francesco M 78 DirDirector 2001-05-11 2003-05-10
3 Bowling, James Nicholas (1968-11) M 57 DirDirector 2008-06-18 2008-10-10
DirDirector 2013-04-30 2015-01-14
4 Bransgrove, Roderick Granville M 75 DirDirector 1995-09-18 1998-06-30
5 Buchanan, Robin William Turnbull M 73 DirDirector 2003-07-30 2005-12-21
6 Canavan, Bernard M 89 DirDirector 1999-03-11 2002-08-11
7 Carruthers, Fearghas Macgilp Kerr M 55 DirDirector 2017-03-31 2019-02-28
8 Cavanaugh, James Henry M 88 DirDirector 1997-03-24 2005-12-21
9 Charlton, Peter John M 70 DirDirector 1994-01-01 1994-12-12
10 Clements, Patrick Norris M 61 DirDirector 2007-06-17 2007-06-18
DirDirector 2008-06-18 2008-10-10
11 Emmens, Matthew William M 74 DirDirector 2003-03-12 2008-06-03
12 Garvey, James (1947-02) M 78 DirDirector 1995-06-27 1996-01-04
13 Gibbons, Mark (1984-01) M 41 DirDirector 2020-11-30 2022-11-08
14 Grant, James Andrews M 88 DirDirector 2001-05-11 2005-12-21
15 Griggs, Roger (1949-10) M 76 DirDirector 1997-08-22 1998-12-31
16 Grubin, Peter Michael M 44 DirDirector 2022-03-01 2023-07-18
17 Hartley, Daniel William David M 57 DirDirector 2008-05-30 2008-10-10
DirDirector 2014-01-23 2014-05-09
18 Hetherington, Graham Charles M 66 DirDirector 2008-10-10 2013-04-30
19 Horovitz, Zola 91 DirDirector 1999-12-23 2001-05-11
20 Insall, Nicholas Hugh Meryon M 43 DirDirector 2019-02-28 2020-11-30
21 Kappler, David John M 78 DirDirector 2004-04-05 2005-12-21
22 Langlois, Patrick Jean Marie 80 DirDirector 2005-11-14 2005-12-21
23 Martel, Timothy John M 50 DirDirector 2015-01-14 2016-03-22
24 Memis, Seyda Atadan 46 DirDirector 2022-08-01 2023-07-18
25 Miller, Amanda (1971-04) F 54 DirDirector 2014-05-09 2017-02-20
26 Murray, James Robert (1944-06) M 81 DirDirector 1996-01-16 1998-06-30
27 Neal, Jon (1971-08) 54 DirDirector 2019-03-12 2023-01-18
28 Neal, Jonathan Clark M 54 DirDirector 2019-03-12
29 Nordmann, Ronald M 84 DirDirector 1999-12-23 2005-12-21
30 Price, Barry John M 82 DirDirector 1996-01-16 2005-12-21
31 Richards, Martin Edgar M 82 DirDirector 1994-01-01 1994-12-12
32 Ridley, Malcolm James M 84 DirDirector 1994-12-19 1995-11-20
33 Roche, Lesley Sharon F 58 DirDirector 2016-03-17 2016-10-31
34 Russell, Angus Charles M 69 DirDirector 1999-12-13 2008-06-18
DirDirector 2008-10-10 2013-04-30
35 Shirahata, Kentaro M 49 DirDirector 2018-06-30 2022-03-01
36 Simon, Henry (1930-06) M 95 DirDirector 1994-12-12 1999-05-11
37 Smith, Joseph Edward (1939-03) M 86 DirDirector 1999-12-23 2001-05-11
38 Spitznagel, John Tetje M 84 DirDirector 1999-12-23 2001-05-11
39 Stachowiak, Sebastian M 50 DirDirector 2017-03-31 2017-11-30
40 Stahel, Rolf 81 DirDirector 1994-12-12 2003-03-19
41 Stamp, Stephen Antony M 64 DirDirector 1994-12-19 1999-12-13
42 Stewart, Andrew (1968-07) M 57 DirDirector 2013-04-30 2014-02-28
43 Totten, Joseph Wilson M 70 DirDirector 1999-01-01 2004-05-25
44 Veilleux, Gerard M 83 DirDirector 2001-05-11 2003-05-10
45 Vukovich, Roberrt Anthonmy 82 DirDirector 1999-12-23 2000-02-14
46 Ward, Iain Sturat Dalrymple M 54 DirDirector 2007-06-17 2007-06-18
47 Webb, Jonathan Ivan William M 50 DirDirector 2016-11-14 2018-06-30

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