HOLOGIC LTD.

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Main board summary at 2026-02-20

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Name ⚥ Age in
2026		 From Until Service
years
1 Berrendorf, Hans Michael Herbert M 71 2010-02-26 2012-08-01 2.43
2 Billingham, Michael Dennis M 64 1998-05-05 2002-06-27 4.15
3 Bowen, Robert William M 73 2009-04-09 2012-08-01 3.31
4 Brycker, Tanja Lynaire F 59 2020-05-05 2022-02-18 1.79
5 Campbell, John (1948-06) M 78 1994-04-19 1994-09-30 0.45
6 Casey, Mark Joseph M 63 2013-01-03 2014-12-19 1.96
7 Chard, Andrew Lee M 57 2020-05-05 2022-02-18 1.79
8 Clark, Andrew John Matthew M 67 2004-05-19 2009-04-08 4.89
9 Colley, Terence M 77 1992-09-21 1993-07-29 0.85
10 Craig, Ian Alexander M 69 1992-10-13 2009-04-08 16.48
11 Douglas, Simon Gordon M 68 1995-02-24 1998-12-21 3.82
12 Egstrand, Claus 65 2014-06-30 2016-01-07 1.52
13 Ffoulkes-Davies, Goronwy Philip M 62 2002-02-26 2006-05-24 4.24
14 Harding, David Paul (1965-04) M 61 2013-01-03 2014-06-30 1.49
15 Hatton, Andrew Keith M 69 2014-12-26 2016-02-04 1.11
16 Heynen, Ian M 59 2016-04-22 2017-06-21 1.16
17 Highfield, Peter Edmund M 73 1998-04-06 2003-04-17 5.03
18 Hull, Carl William M 69 2009-04-09 2013-02-15 3.85
19 Ibert, Hilja 66 2013-11-30 2015-08-05 1.68
20 Kisby, Joseph John M 43 2022-03-11 3.95
21 Lee, Jeremy Stephen William M 66 1998-04-22 2001-11-26 3.60
22 Lesage, Antoine Leon M 72 2013-01-03 2016-10-06 3.76
23 Madden, Christopher John Frank M 87 1996-01-19 1997-12-29 1.94
24 Martin, Anthony Francis (1954-06) M 72 1994-12-08 1997-10-03 2.82
25 Marvin, Donald M 74 2001-05-17 2009-04-08 7.89
26 Matzilevich, Ben M 80 2001-03-19 2010-01-11 8.82
27 McMahon, Robert Warren M 58 2014-06-30 2016-12-12 2.45
28 Miller, Marvin (1936-12) M 90 2002-02-26 2009-04-08 7.11
29 Minter, Steven John M 74 1992-09-21 1997-12-29 5.27
30 Morley, Harold Lionel M 82 1992-06-11 1995-02-16 2.68
31 Muir, Glenn Patrick M 67 2013-01-03 2014-06-30 1.49
32 Newman, Anthony Ian M 78 1992-06-11 1995-02-24 2.70
33 O'Shea, John Joseph (1967-06) M 59 2017-07-27 2020-05-05 2.77
34 O'Sullivan, James Joseph (1985-03) M 41 2024-12-04 1.21
35 Raymond, Peter (1938-12) M 88 1992-09-21 2003-05-16 10.65
36 Rosenman, Herman M 79 2009-04-09 2012-08-01 3.31
37 Slater, Michael Keith M 52 2008-01-24 2012-08-01 4.52
38 Stefani, Michelangelo 60 2016-10-06 9.37
39 Taylor, Wayne (1960-03) M 66 2013-01-03 2013-11-30 0.91
40 Trippier, David Austin M 80 1992-09-21 1994-09-13 1.98
41 Verstreken, Jan Valeer 59 2018-06-01 2024-12-04 6.51
42 Warburton, Anthony (1946-06) M 80 1992-09-21 1998-03-02 5.44

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