HOLOGIC LTD.
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berrendorf, Hans Michael Herbert | M | 70 | DirDirector | 2010-02-26 | 2012-08-01 |
| 2 | Billingham, Michael Dennis | M | 63 | DirDirector | 1998-05-05 | 2002-06-27 |
| 3 | Bowen, Robert William | M | 72 | DirDirector | 2009-04-09 | 2012-08-01 |
| 4 | Brycker, Tanja Lynaire | F | 58 | DirDirector | 2020-05-05 | 2022-02-18 |
| 5 | Campbell, John (1948-06) | M | 77 | DirDirector | 1994-04-19 | 1994-09-30 |
| 6 | Casey, Mark Joseph | M | 62 | DirDirector | 2013-01-03 | 2014-12-19 |
| 7 | Chard, Andrew Lee | M | 56 | DirDirector | 2020-05-05 | 2022-02-18 |
| 8 | Clark, Andrew John Matthew | M | 66 | DirDirector | 2004-05-19 | 2009-04-08 |
| 9 | Colley, Terence | M | 76 | DirDirector | 1992-09-21 | 1993-07-29 |
| 10 | Craig, Ian Alexander | M | 68 | DirDirector | 1992-10-13 | 2009-04-08 |
| 11 | Douglas, Simon Gordon | M | 67 | DirDirector | 1995-02-24 | 1998-12-21 |
| 12 | Egstrand, Claus | 64 | DirDirector | 2014-06-30 | 2016-01-07 | |
| 13 | Ffoulkes-Davies, Goronwy Philip | M | 61 | DirDirector | 2002-02-26 | 2006-05-24 |
| 14 | Harding, David Paul (1965-04) | M | 60 | DirDirector | 2013-01-03 | 2014-06-30 |
| 15 | Hatton, Andrew Keith | M | 68 | DirDirector | 2014-12-26 | 2016-02-04 |
| 16 | Heynen, Ian | M | 58 | DirDirector | 2016-04-22 | 2017-06-21 |
| 17 | Highfield, Peter Edmund | M | 72 | DirDirector | 1998-04-06 | 2003-04-17 |
| 18 | Hull, Carl William | M | 68 | DirDirector | 2009-04-09 | 2013-02-15 |
| 19 | Ibert, Hilja | 65 | DirDirector | 2013-11-30 | 2015-08-05 | |
| 20 | Kisby, Joseph John | M | 42 | DirDirector | 2022-03-11 | |
| 21 | Lee, Jeremy Stephen William | M | 65 | DirDirector | 1998-04-22 | 2001-11-26 |
| 22 | Lesage, Antoine Leon | M | 71 | DirDirector | 2013-01-03 | 2016-10-06 |
| 23 | Madden, Christopher John Frank | M | 86 | DirDirector | 1996-01-19 | 1997-12-29 |
| 24 | Martin, Anthony Francis (1954-06) | M | 71 | DirDirector | 1994-12-08 | 1997-10-03 |
| 25 | Marvin, Donald | M | 73 | DirDirector | 2001-05-17 | 2009-04-08 |
| 26 | Matzilevich, Ben | M | 79 | DirDirector | 2001-03-19 | 2010-01-11 |
| 27 | McMahon, Robert Warren | M | 57 | DirDirector | 2014-06-30 | 2016-12-12 |
| 28 | Miller, Marvin (1936-12) | M | 89 | DirDirector | 2002-02-26 | 2009-04-08 |
| 29 | Minter, Steven John | M | 73 | DirDirector | 1992-09-21 | 1997-12-29 |
| 30 | Morley, Harold Lionel | M | 81 | DirDirector | 1992-06-11 | 1995-02-16 |
| 31 | Muir, Glenn Patrick | M | 66 | DirDirector | 2013-01-03 | 2014-06-30 |
| 32 | Newman, Anthony Ian | M | 77 | DirDirector | 1992-06-11 | 1995-02-24 |
| 33 | O'Shea, John Joseph (1967-06) | M | 58 | DirDirector | 2017-07-27 | 2020-05-05 |
| 34 | O'Sullivan, James Joseph (1985-03) | M | 40 | DirDirector | 2024-12-04 | |
| 35 | Raymond, Peter (1938-12) | M | 87 | DirDirector | 1992-09-21 | 2003-05-16 |
| 36 | Rosenman, Herman | M | 78 | DirDirector | 2009-04-09 | 2012-08-01 |
| 37 | Slater, Michael Keith | M | 51 | DirDirector | 2008-01-24 | 2012-08-01 |
| 38 | Stefani, Michelangelo | 59 | DirDirector | 2016-10-06 | ||
| 39 | Taylor, Wayne (1960-03) | M | 65 | DirDirector | 2013-01-03 | 2013-11-30 |
| 40 | Trippier, David Austin | M | 79 | DirDirector | 1992-09-21 | 1994-09-13 |
| 41 | Verstreken, Jan Valeer | 58 | DirDirector | 2018-06-01 | 2024-12-04 | |
| 42 | Warburton, Anthony (1946-06) | M | 79 | DirDirector | 1992-09-21 | 1998-03-02 |
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