BIOGEN HOLDINGS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Richard Charles (1968-04) | M | 57 | DirDirector | 2012-09-02 | 2014-06-30 |
| 2 | Betts, Michael Keith | M | 63 | DirDirector | 2012-06-22 | 2017-04-13 |
| 3 | Feneley, Adam (1980-03) | M | 45 | DirDirector | 2015-06-01 | 2019-12-31 |
| DirDirector | 2024-02-08 | |||||
| 4 | Ford, Luke William | M | 38 | DirDirector | 2025-02-03 | |
| 5 | George, Philip Roger Perkins | M | 54 | DirDirector | 2012-08-02 | 2013-01-09 |
| 6 | Gordon-Stewart, Alastair James | M | 53 | DirDirector | 2013-01-09 | 2017-04-13 |
| 7 | Howard, Lee (1981-04) | 44 | DirDirector | 2015-02-19 | 2017-04-13 | |
| 8 | Hughes, Matthew John (1977-05) | M | 48 | DirDirector | 2024-08-15 | |
| 9 | Ibbett, John Charles | M | 63 | DirDirector | 2012-06-22 | 2017-04-13 |
| 10 | Ibbett, Yolanda Alexandra | F | 56 | DirDirector | 2013-09-26 | 2017-04-13 |
| 11 | Johnson, Martin Paul (1973-05) | M | 52 | DirDirector | 2020-10-01 | 2022-10-31 |
| 12 | Khan, Karim (1959-06) | 66 | DirDirector | 2012-08-02 | 2015-02-19 | |
| 13 | Lawson, Ian Michael (1957-09) | M | 68 | DirDirector | 2012-08-02 | 2013-06-26 |
| 14 | Lister, Cathryn | F | 43 | DirDirector | 2018-12-01 | |
| 15 | Middlemiss, George Richardson | M | 70 | DirDirector | 2012-06-22 | 2013-07-26 |
| 16 | Musther, Simon | M | 67 | DirDirector | 2017-07-27 | 2024-07-15 |
| 17 | O'Neill, Julian Alexander | M | 54 | DirDirector | 2012-09-26 | 2017-03-31 |
| 18 | Parker, Robert Joseph (1979-05) | M | 46 | DirDirector | 2019-12-04 | 2024-02-08 |
| 19 | Tranter, Julian Ashley | M | 58 | DirDirector | 2016-02-25 | 2017-04-13 |
| 20 | Veritiero, Claudio (1973-09) | M | 52 | DirDirector | 2013-06-26 | 2016-02-25 |
| 21 | Vincent, Graeme Kenneth Charles | M | 60 | DirDirector | 2017-04-13 | |
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