1
General Manager born in January 1954
Individual (2 offsprings)
Officer
1998-03-02 ~ 2006-07-06
OF - Director → CIF 0
2
President & Ce-Ohmeda born in May 1942
Individual (5 offsprings)
Officer
1994-02-09 ~ 1996-05-17
OF - Director → CIF 0
3
Ce Legal Affairs & Co Sec born in December 1934
Individual (2 offsprings)
Officer
1991-11-22 ~ 1992-07-31
OF - Director → CIF 0
4
Finance Director & Chartered Accountant born in April 1972
Individual (2 offsprings)
Officer
2011-06-06 ~ 2015-01-30
OF - Director → CIF 0
5
Chief Operating Officer born in August 1955
Individual (125 offsprings)
Officer
1994-02-09 ~ 1996-05-17
OF - Director → CIF 0
6
Ce-Legal Affirs & Co Secretary The Boc Group Plc born in May 1940
Individual (15 offsprings)
Officer
~ 1994-06-01
OF - Director → CIF 0
7
Senior Executive born in June 1953
Individual (1 offspring)
Officer
1996-05-17 ~ 1996-10-22
OF - Director → CIF 0
8
Born in January 1967
Individual (2 offsprings)
Officer
2023-12-18 ~ now
OF - Director → CIF 0
9
Corporate Finance Director born in June 1973
Individual (2 offsprings)
Officer
2015-01-30 ~ 2015-12-31
OF - Director → CIF 0
10
Chartered Accountant born in January 1941
Individual (37 offsprings)
Officer
1991-11-22 ~ 1994-09-30
OF - Director → CIF 0
11
Born in November 1965
Individual (1 offspring)
Officer
2023-12-18 ~ now
OF - Director → CIF 0
12
Vice President born in November 1951
Individual (1 offspring)
Officer
1998-03-02 ~ 2006-07-06
OF - Director → CIF 0
13
Fin Director born in December 1966
Individual (2 offsprings)
Officer
2008-02-08 ~ 2009-09-01
OF - Director → CIF 0
14
Sr Executive Vice President born in March 1952
Individual (1 offspring)
Officer
1998-03-02 ~ 2003-11-28
OF - Director → CIF 0
15
Biotechnology Manager born in December 1950
Individual (1 offspring)
Officer
2017-12-28 ~ 2022-09-30
OF - Director → CIF 0
16
Chief Executive Officer born in August 1986
Individual (1 offspring)
Officer
2018-08-23 ~ 2023-12-18
OF - Director → CIF 0
17
R&D Director born in May 1961
Individual (1 offspring)
Officer
2016-01-01 ~ 2017-12-21
OF - Director → CIF 0
18
Solicitor born in September 1958
Individual (2 offsprings)
Officer
1996-05-14 ~ 1996-05-17
OF - Director → CIF 0
19
Senior Executive born in March 1957
Individual (1 offspring)
Officer
1996-05-17 ~ 1997-01-31
OF - Director → CIF 0
20
Solicitor born in October 1952
Individual (29 offsprings)
Officer
1994-06-01 ~ 1996-05-17
OF - Director → CIF 0
21
Business Division Head born in November 1965
Individual (1 offspring)
Officer
2007-06-04 ~ 2015-12-31
OF - Director → CIF 0
Chief Executive born in November 1965
Individual (1 offspring)
2017-12-28 ~ 2022-09-30
OF - Director → CIF 0
Born in November 1965
Individual (1 offspring)
Person with significant control
2017-12-28 ~ 2022-09-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
22
General Counsel born in October 1963
Individual (2 offsprings)
Officer
2006-07-06 ~ 2009-09-01
OF - Director → CIF 0
23
Executive Vice Presdient born in September 1945
Individual (1 offspring)
Officer
2006-07-06 ~ 2007-09-30
OF - Director → CIF 0
24
Individual (3 offsprings)
Officer
1991-11-22 ~ 1996-05-17
OF - Secretary → CIF 0
25
President Avaquest Inc born in April 1946
Individual (1 offspring)
Officer
1991-11-22 ~ 1994-02-09
OF - Director → CIF 0
President Pharmaceutical Division Health Care born in April 1946
Individual (1 offspring)
~ 1994-02-09
OF - Director → CIF 0
26
Individual (15 offsprings)
Officer
1996-05-17 ~ 1996-10-25
OF - Secretary → CIF 0
27
Chief Executive Officer born in July 1944
Individual (1 offspring)
Officer
1996-05-17 ~ 1998-01-30
OF - Director → CIF 0
28
Individual (1 offspring)
Officer
2019-05-20 ~ now
OF - Secretary → CIF 0
29
Born in July 1975
Individual (2 offsprings)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
30
Deputy Finance Director The Boc Group born in March 1944
Individual (31 offsprings)
Officer
~ 1996-05-17
OF - Director → CIF 0
31
Senior Executive born in June 1944
Individual (1 offspring)
Officer
1996-05-17 ~ 2000-10-13
OF - Director → CIF 0
32
Regional Finance Director born in November 1970
Individual (2 offsprings)
Officer
2006-07-06 ~ 2008-02-08
OF - Director → CIF 0
Finance Vice President born in November 1970
Individual (2 offsprings)
Officer
2015-12-31 ~ 2017-12-28
OF - Director → CIF 0
33
Director born in December 1971
Individual (2 offsprings)
Officer
2022-09-30 ~ 2024-04-01
OF - Director → CIF 0
34
Accountant born in October 1967
Individual (6 offsprings)
Officer
1998-03-02 ~ 2006-07-06
OF - Director → CIF 0
2017-12-28 ~ 2022-09-30
OF - Director → CIF 0
Individual (6 offsprings)
Officer
1996-10-25 ~ 2019-05-20
OF - Secretary → CIF 0
35
Business Development born in November 1958
Individual (1 offspring)
Officer
1996-05-13 ~ 1996-05-17
OF - Director → CIF 0
36
Vice President born in March 1960
Individual (1 offspring)
Officer
2006-07-06 ~ 2007-06-04
OF - Director → CIF 0
37
Director born in September 1982
Individual (1 offspring)
Officer
2022-09-30 ~ 2023-12-18
OF - Director → CIF 0
38
Group Controller The Boc Group Plc born in September 1942
Individual (18 offsprings)
Officer
~ 1996-05-17
OF - Director → CIF 0
39
Finance Director born in November 1941
Individual (46 offsprings)
Officer
1994-10-17 ~ 1996-05-17
OF - Director → CIF 0
40
Vice President born in October 1949
Individual (1 offspring)
Officer
1994-03-31 ~ 1996-05-17
OF - Director → CIF 0
41
Chartered Accountant born in June 1956
Individual (10 offsprings)
Officer
1991-11-22 ~ 1993-01-11
OF - Director → CIF 0
42
General Counsel born in August 1976
Individual (2 offsprings)
Officer
2009-09-01 ~ 2017-12-28
OF - Director → CIF 0
43
Finance Director born in August 1971
Individual (2 offsprings)
Officer
2009-09-01 ~ 2011-06-06
OF - Director → CIF 0
44
36, Krgshoejvej 36, Bagsvaerd 2880, Denmark
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ 2017-12-28
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
45
Zone Industrielle Les Paluds, Avenue De Jouques, 13400 Aubagne, France
Corporate (6 offsprings)
Person with significant control
2022-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0