HOLOGIC LTD.

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Name ⚥ Age
in
2024		 Position From Until
1 Berrendorf, Hans Michael Herbert M 69 DirDirector 2010-02-26 2012-08-01
2 Billingham, Michael Dennis M 62 DirDirector 1998-05-05 2002-06-27
3 Bowen, Robert William M 71 DirDirector 2009-04-09 2012-08-01
4 Brycker, Tanja Lynaire F 57 DirDirector 2020-05-05 2022-02-18
5 Campbell, John (1948-06) M 76 DirDirector 1994-04-19 1994-09-30
6 Casey, Mark Joseph M 61 DirDirector 2013-01-03 2014-12-19
7 Chard, Andrew Lee M 55 DirDirector 2020-05-05 2022-02-18
8 Clark, Andrew John Matthew M 65 DirDirector 2004-05-19 2009-04-08
9 Colley, Terence M 75 DirDirector 1992-09-21 1993-07-29
10 Craig, Ian Alexander M 67 DirDirector 1992-10-13 2009-04-08
11 Douglas, Simon Gordon M 66 DirDirector 1995-02-24 1998-12-21
12 Egstrand, Claus 63 DirDirector 2014-06-30 2016-01-07
13 Ffoulkes-Davies, Goronwy Philip M 60 DirDirector 2002-02-26 2006-05-24
14 Harding, David Paul (1965-04) M 59 DirDirector 2013-01-03 2014-06-30
15 Hatton, Andrew Keith M 67 DirDirector 2014-12-26 2016-02-04
16 Heynen, Ian M 57 DirDirector 2016-04-22 2017-06-21
17 Highfield, Peter Edmund M 71 DirDirector 1998-04-06 2003-04-17
18 Hull, Carl William M 67 DirDirector 2009-04-09 2013-02-15
19 Ibert, Hilja 64 DirDirector 2013-11-30 2015-08-05
20 Kisby, Joseph John M 41 DirDirector 2022-03-11
21 Lee, Jeremy Stephen William M 64 DirDirector 1998-04-22 2001-11-26
22 Lesage, Antoine Leon M 70 DirDirector 2013-01-03 2016-10-06
23 Madden, Christopher John Frank M 85 DirDirector 1996-01-19 1997-12-29
24 Martin, Anthony Francis (1954-06) M 70 DirDirector 1994-12-08 1997-10-03
25 Marvin, Donald M 72 DirDirector 2001-05-17 2009-04-08
26 Matzilevich, Ben M 78 DirDirector 2001-03-19 2010-01-11
27 McMahon, Robert Warren M 56 DirDirector 2014-06-30 2016-12-12
28 Miller, Marvin (1936-12) M 88 DirDirector 2002-02-26 2009-04-08
29 Minter, Steven John M 72 DirDirector 1992-09-21 1997-12-29
30 Morley, Harold Lionel M 80 DirDirector 1992-06-11 1995-02-16
31 Muir, Glenn Patrick M 65 DirDirector 2013-01-03 2014-06-30
32 Newman, Anthony Ian M 76 DirDirector 1992-06-11 1995-02-24
33 O'Shea, John Joseph (1967-06) M 57 DirDirector 2017-07-27 2020-05-05
34 Raymond, Peter (1938-12) M 86 DirDirector 1992-09-21 2003-05-16
35 Rosenman, Herman M 77 DirDirector 2009-04-09 2012-08-01
36 Slater, Michael Keith M 50 DirDirector 2008-01-24 2012-08-01
37 Stefani, Michelangelo 58 DirDirector 2016-10-06
38 Taylor, Wayne (1960-03) M 64 DirDirector 2013-01-03 2013-11-30
39 Trippier, David Austin M 78 DirDirector 1992-09-21 1994-09-13
40 Verstreken, Jan Valeer 57 DirDirector 2018-06-01
41 Warburton, Anthony (1946-06) M 78 DirDirector 1992-09-21 1998-03-02

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