HEAL & SON LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bendelow, Sally Joan | F | 59 | DirDirector | 1999-06-01 | 2003-01-27 |
| 2 | Carpenter, Deborah (1956-10) | F | 65 | DirDirector | 2003-05-19 | 2006-06-21 |
| 3 | Clarke, Paul (1951-11) | M | 70 | DirDirector | 2002-11-30 | |
| 4 | Davies, John Christopher (1947-05) | M | 74 | DirDirector | 1998-03-28 | |
| 5 | Davis, Steven James (1963-06) | M | 58 | DirDirector | 1997-10-31 | 2000-02-25 |
| 6 | Dean, Graham Paul | M | 56 | DirDirector | 2000-02-25 | 2004-07-02 |
| 7 | Diamond, Patrick (1943-05) | M | 78 | DirDirector | 1994-02-07 | |
| 8 | Gordon, Joseph Benjamin | M | 62 | DirDirector | 2017-05-24 | 2021-10-08 |
| 9 | Hobhouse, William Arthur | M | 65 | DirDirector | 2012-11-12 | 2017-07-27 |
| 10 | Irons, James (1972-05) | M | 49 | DirDirector | 2005-10-01 | 2007-04-02 |
| 11 | Jackson, Mark Xavier | M | 55 | DirDirector | 2006-02-01 | 2014-07-01 |
| 12 | James, Simon (1963-07) | M | 58 | DirDirector | 2004-07-02 | 2008-04-08 |
| 13 | Mansbridge, Hamish Alaric Campbell | M | 51 | DirDirector | 2015-10-12 | |
| 14 | Marshall, Andrew Robert (1962-05) | M | 59 | DirDirector | 2014-07-07 | 2014-08-14 |
| 15 | McCann, Lucie Ann | F | 60 | DirDirector | 2003-01-27 | 2005-01-14 |
| 16 | Nunney, Clare | F | 45 | DirDirector | 2020-08-25 | |
| 17 | Pearce, Andrew Julian | M | 67 | DirDirector | 2000-09-25 | 2015-10-01 |
| 18 | Pilgrim, Colin Frederick | M | 73 | DirDirector | 2004-07-01 | |
| 19 | Power, James Francis (1932-11) | M | 89 | DirDirector | 1995-05-10 | |
| 20 | Rees, Jocelyn Lucy Shinner | F | 53 | DirDirector | 2005-01-17 | 2007-12-20 |
| 21 | Steer, Elizabeth Marion | F | 60 | DirDirector | 1999-01-08 | 2005-01-14 |
| 22 | Warden, Andrea Ruth Lucy | F | 57 | DirDirector | 2004-08-02 | 2012-12-17 |
| 23 | Webster, Janice (1952-12) | F | 69 | DirDirector | 1996-03-14 | 1999-05-28 |
| 24 | Wood, Fiona Anne Murray | F | 59 | DirDirector | 2002-10-17 | 2006-01-27 |
| 25 | Wood, Rosmund | 60 | DirDirector | 1996-03-14 | 2003-05-16 |
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