ROCHE HOLDING (UK) LIMITED

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Main board summary at 2026-06-02

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Name ⚥ Age in
2026		 From Until Service
years
1 Ackermann, Vic 82 1997-10-13 2000-06-14 2.67
2 Braebeck Letmathe, Andres 61 2004-01-09 2012-08-31 8.64
3 Burns, William Murray M 79 1999-02-22 2001-04-05 2.12
4 Cook, Jennifer Elizabeth F 61 2013-09-01 2017-08-01 3.92
5 Cuma, Benan 52 2020-11-01 2024-07-17 3.71
6 Dallas, Jayson Donald Alexander M 58 2013-01-01 2015-07-24 2.56
7 Davis, Scott Christian M 56 2021-03-04 5.25
8 Erwin, Richard William M 59 2015-09-01 2025-07-30 9.91
9 Gerber, Fritz 97 1997-05-13 1999-02-22 1.78
10 Hug, Peter M 68 2007-06-01 2013-09-01 6.25
11 Jackson, David James (1947-03) M 79 1997-10-13 2001-09-30 3.96
12 Kelly, Timothy Edwin M 54 2017-03-01 2018-12-31 1.83
13 Kraehenmann, Beat Christoph M 69 2014-03-05 2022-07-11 8.35
14 Lennertz, James Karin Jnr 73 2002-03-01 2004-01-09 1.86
15 Loewenstein, Danielle Lisa F 42 2025-01-27 1.34
16 Meir, Henri Bernard M 90 1997-05-13 1999-02-22 1.78
17 Melville, John Mcmillan M 75 2000-06-14 2012-12-31 12.55
18 Rowbotham, Kathryn (1976-08) F 50 2025-08-11 0.81
19 Schilke, Tobin Charles M 52 2014-08-04 2016-06-10 1.85
20 Schreiner, Claude Georges Charles M 84 2001-04-05 2007-05-31 6.15
21 Schumacher, Christiane (1976-01) F 50 2016-06-10 2017-03-01 0.72
22 Trybus, Peter M 47 2023-08-22 2.78
23 Vitug, Kezia Jayn 50 2019-03-01 2020-10-31 1.67
24 Ward, Padraic 61 2017-08-01 8.84
25 Wasem, Agnes F 43 2022-07-11 2023-08-22 1.11
26 Williams, Mark Lloyd M 55 2012-08-31 2014-05-30 1.74

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