BIOGEN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Richard Charles (1968-04) | M | 55 | DirDirector | 2012-09-02 | 2014-06-30 |
| 2 | Betts, Michael Keith | M | 61 | DirDirector | 2012-06-22 | 2017-04-13 |
| 3 | Feneley, Adam | M | 43 | DirDirector | 2015-06-01 | 2019-12-31 |
| 4 | George, Philip Roger Perkins | M | 52 | DirDirector | 2012-08-02 | 2013-01-09 |
| 5 | Gordon-Stewart, Alastair James | M | 51 | DirDirector | 2013-01-09 | 2017-04-13 |
| 6 | Howard, Lee (1981-04) | 42 | DirDirector | 2015-02-19 | 2017-04-13 | |
| 7 | Ibbett, John Charles | M | 61 | DirDirector | 2012-06-22 | 2017-04-13 |
| 8 | Ibbett, Yolanda Alexandra | F | 54 | DirDirector | 2013-09-26 | 2017-04-13 |
| 9 | Johnson, Martin Paul (1973-05) | M | 50 | DirDirector | 2020-10-01 | 2022-10-31 |
| 10 | Khan, Karim (1959-06) | 64 | DirDirector | 2012-08-02 | 2015-02-19 | |
| 11 | Lawson, Ian Michael (1957-09) | M | 66 | DirDirector | 2012-08-02 | 2013-06-26 |
| 12 | Lister, Cathryn | F | 41 | DirDirector | 2018-12-01 | |
| 13 | Middlemiss, George Richardson | M | 68 | DirDirector | 2012-06-22 | 2013-07-26 |
| 14 | Musther, Simon | M | 65 | DirDirector | 2017-07-27 | |
| 15 | O'Neill, Julian Alexander | M | 52 | DirDirector | 2012-09-26 | 2017-03-31 |
| 16 | Parker, Robert Joseph (1979-05) | M | 44 | DirDirector | 2019-12-04 | |
| 17 | Tranter, Julian Ashley | M | 56 | DirDirector | 2016-02-25 | 2017-04-13 |
| 18 | Veritiero, Claudio (1973-09) | M | 50 | DirDirector | 2013-06-26 | 2016-02-25 |
| 19 | Vincent, Graeme Kenneth Charles | M | 58 | DirDirector | 2017-04-13 |
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