KIRBY-WARRICK PHARMACEUTICALS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Ahmad, Haseeb (1976-03) 50 DirDirector 2010-08-12 2012-03-23
2 Bousfield, Keith (1959-11) M 67 DirDirector 2012-03-23 2014-12-31
3 Can Temucin, Ebru 54 DirDirector 2017-06-23 2018-07-03
4 Cesan, Raul Elbio 79 DirDirector 1992-08-31
5 Cork, Anthony John M 78 DirDirector 1993-05-07
6 Coutts, Gordon M 66 DirDirector 2004-06-04 2009-11-19
7 Divis, Gregory M 60 DirDirector 2002-06-28 2003-12-18
8 Ehren, Stijn Michiel 58 DirDirector 2010-08-12 2011-12-13
9 Hellebo, Olav 61 DirDirector 2001-01-02 2002-06-28
10 Hilado, Maria Teresa F 62 DirDirector 2008-05-30 2009-07-02
11 Houson, Louise Jane F 50 DirDirector 2016-09-06 2018-02-19
12 Iskenderian, Apet Georges M 82 DirDirector 2003-12-18 2006-06-30
13 Khanna, Deepak Kumar M 61 DirDirector 2010-01-21 2014-06-30
14 Koehler, Steven Hubrig M 76 DirDirector 2006-06-30 2010-08-12
15 Leonard, Melissa (1972-08) F 54 DirDirector 2013-12-11 2016-10-15
16 Maguire, James (1962-01) M 64 DirDirector 1999-06-01 2006-06-30
17 Martin, Peter (1956-05) M 70 DirDirector 1993-05-07 1998-07-10
18 McDowell, Mark Andrew Charles M 71 DirDirector 2010-08-12 2013-12-31
19 Mitra, Ratnakar 77 DirDirector 2003-12-18 2004-06-04
20 Monnet, Dominique Pierre M 68 DirDirector 1998-09-01 2001-01-02
21 Moore, Ernest Kevin M 74 DirDirector 2006-06-30 2008-09-24
22 Nally, Michael Thomas M 50 DirDirector 2014-06-30 2016-09-30
23 Nicholson, Simon (1975-07) M 51 DirDirector 2014-12-31 2018-02-19
24 Norfolk, Howard William M 75 DirDirector 1999-05-06
25 Polz, Gertraud 52 DirDirector 2016-09-06 2017-06-23
26 Rogers, Martin Ian M 58 DirDirector 2018-02-13 2018-07-03
27 White, Katherine Elizabeth F 68 DirDirector 2014-12-31 2016-03-18

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