BASF PHARMA (CALLANISH) LIMITED
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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 | Birk, Thomas | M | 45 | DirDirector | 2021-06-07 | 2025-04-01 |
| 2 | Budd, Darren (1967-11) | M | 58 | DirDirector | 2021-01-01 | 2021-06-07 |
| DirDirector | 2025-04-01 | |||||
| 3 | Carter, Richard John (1962-03) | M | 63 | DirDirector | 2016-01-01 | 2020-12-31 |
| 4 | Fink, Ralf | 58 | DirDirector | 2013-09-01 | 2016-03-31 | |
| 5 | Harper, Karen Lois | F | 61 | DirDirector | 2017-05-12 | 2024-10-31 |
| 6 | Hatton, Stephen (1956-09) | M | 69 | DirDirector | 2012-05-08 | 2017-05-11 |
| 7 | Holstein, Timothy | M | 39 | DirDirector | 2023-09-01 | |
| 8 | Jensen, Torben Berlin | 68 | DirDirector | 2012-05-08 | 2015-12-31 | |
| 9 | Jonckheer, Frederik Jan Ludo Magdalena | 47 | DirDirector | 2020-06-01 | 2020-11-01 | |
| 10 | Kelliher, Adam | M | 63 | DirDirector | 2005-07-13 | 2012-05-08 |
| 11 | Kelliher, Adam Reginald | M | 63 | DirDirector | 2005-07-13 | 2012-05-08 |
| 12 | Kelliher, Cathra | 57 | DirDirector | 2005-07-13 | 2012-05-08 | |
| 13 | Schweitzer, Eva Maria | F | 43 | DirDirector | 2025-06-01 | |
| 14 | Taplick, Anne Else | F | 41 | DirDirector | 2024-08-01 | |
| 15 | Urwin, Thomas (1966-12) | M | 59 | DirDirector | 2012-05-08 | 2023-06-30 |
| 16 | Wascholowski, Veit | 50 | DirDirector | 2021-02-16 | 2024-07-31 | |
| 17 | Widmann, Martin | M | 64 | DirDirector | 2012-05-08 | 2013-08-31 |
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