THE EXTRACARE CHARITABLE TRUST
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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
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atherton, Hildegard | F | 98 | DirDirector | 2003-11-20 | |
| 2 | Backhouse, Margaret Ann | F | 98 | DirDirector | 1994-07-11 | 2008-11-17 |
| 3 | Baldwin, Nicholas Peter | M | 69 | DirDirector | 2020-11-11 | |
| 4 | Brown, Roswyn Ann | F | 81 | DirDirector | 1997-09-08 | 2006-11-13 |
| 5 | Clarke, Richard David (1956-03) | M | 65 | DirDirector | 2006-11-13 | 2015-11-25 |
| DirDirector | 2018-11-14 | |||||
| 6 | Daly, Guy Bernard Joseph (1959-10) | M | 62 | DirDirector | 2019-03-18 | 2021-11-10 |
| 7 | Dixon, Graham White | M | 88 | DirDirector | 1997-09-08 | 2004-11-15 |
| 8 | Eden, Rebekah | F | 52 | DirDirector | 2017-11-15 | 2020-11-11 |
| 9 | Eggington, Adrian James | M | 53 | DirDirector | 2020-03-01 | |
| 10 | Elkington, Elaine | F | 63 | DirDirector | 2013-11-28 | 2016-11-29 |
| 11 | Farnell, Richard | M | 74 | DirDirector | 1996-11-08 | |
| 12 | Fergusson, Stewart Collis | M | 71 | DirDirector | 1997-09-08 | |
| 13 | Gardner, Margaret Mary | F | 60 | DirDirector | 2019-11-13 | 2021-01-15 |
| 14 | Gunn-Peim, Domini Francis Mary | 68 | DirDirector | 2013-11-28 | 2016-11-29 | |
| 15 | Helliwell, Karen Jayne | F | 59 | DirDirector | 2020-03-01 | 2021-07-13 |
| 16 | Hewins, Derek Martin | M | 57 | DirDirector | 2004-11-15 | 2009-03-11 |
| 17 | Higgs, Michael Ruston | M | 68 | DirDirector | 2010-11-15 | 2019-11-13 |
| 18 | Hodson, Carole Anne | F | 61 | DirDirector | 2018-02-01 | 2018-10-05 |
| 19 | Holmes, Helen Mary (1962-05) | F | 59 | DirDirector | 2013-11-28 | 2015-11-25 |
| 20 | Hyndman, Ruth Jennifer | F | 72 | DirDirector | 2010-11-15 | 2019-11-13 |
| 21 | Jackson, Cyril Patrick | M | 85 | DirDirector | 1997-09-08 | 2008-11-17 |
| 22 | Jennings, Paul Warwick | M | 66 | DirDirector | 2010-11-15 | 2020-11-11 |
| 23 | Johnson, Gay Brianna | 60 | DirDirector | 2007-11-19 | 2009-04-24 | |
| 24 | Jones, Sheena (1935-06) | F | 86 | DirDirector | 2001-11-22 | 2010-11-15 |
| 25 | Leppard, Martin Neal | M | 64 | DirDirector | 2010-11-15 | 2019-11-13 |
| 26 | Lock, Susan Elizabeth | F | 64 | DirDirector | 2020-03-01 | 2023-09-18 |
| 27 | Martin, David Walmsley | M | 67 | DirDirector | 2013-11-28 | 2019-03-18 |
| 28 | Martin, Mary Julia (1952-09) | F | 69 | DirDirector | 2017-11-15 | 2021-06-21 |
| 29 | Martin, William (1939-05) | M | 82 | DirDirector | 1993-11-15 | |
| 30 | Matthews, Barbara Jean | F | 87 | DirDirector | 1994-07-11 | 2004-11-15 |
| 31 | Mell, David Stuart | M | 74 | DirDirector | 2018-02-01 | 2021-12-17 |
| 32 | Mortimer Sykes, Judith Anne | F | 64 | DirDirector | 2010-11-15 | 2019-11-13 |
| 33 | Mottram, Anthony William Thomas | M | 95 | DirDirector | 1994-03-14 | |
| 34 | Reid, Alison Hamilton | 74 | DirDirector | 2004-11-15 | 2007-06-30 | |
| 35 | Riman, Philip Graham | M | 51 | DirDirector | 2019-04-23 | 2024-03-11 |
| 36 | Roach, Peter David | M | 68 | DirDirector | 2019-03-18 | 2019-06-24 |
| 37 | Sallah, Kathryn | F | 70 | DirDirector | 2013-11-28 | 2018-03-31 |
| 38 | Scribbins, Rodney Martin | M | 75 | DirDirector | 2004-11-15 | 2013-11-28 |
| 39 | Sharp, Roger Michael | M | 77 | DirDirector | 2004-11-15 | 2006-11-30 |
| 40 | Shreeve, Martin William | M | 78 | DirDirector | 2009-07-21 | 2009-07-21 |
| DirDirector | 2009-09-21 | 2018-11-14 | ||||
| 41 | Stark, Alan William | M | 76 | DirDirector | 2004-11-15 | 2012-11-29 |
| 42 | Taylor, Michael George (1943-01) | M | 78 | DirDirector | 1997-09-08 | |
| 43 | Tomlinson, Patricia Ann Elizabeth | F | 83 | DirDirector | 1994-07-30 | 2004-11-15 |
| 44 | Tyrrell, Sidney Ellen | F | 74 | DirDirector | 1995-09-11 | 2001-11-22 |
| DirDirector | 2003-11-20 | 2012-11-29 | ||||
| 45 | Vireswer, Selvaninayagam | 48 | DirDirector | 2010-11-15 | 2013-03-26 | |
| 46 | Whelan Tracy, Susan Clare | F | 52 | DirDirector | 2019-11-13 | 2022-11-09 |
| 47 | Wilks, Ian James | M | 75 | DirDirector | 2007-11-19 | 2012-03-14 |
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