MYHEALTHCHECKED PLC
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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 | Bonnar, Robert Gavin | M | 54 | DirDirector | 2013-01-07 | 2013-06-11 |
| 2 | Darrock, David (1978-04) | M | 43 | DirDirector | 2018-09-26 | 2020-01-29 |
| 3 | Davies, David Gareth Lloyd (1976-10) | M | 45 | DirDirector | 2021-06-04 | 2022-04-07 |
| 4 | Dines, Peter Michael | M | 48 | DirDirector | 2018-07-17 | 2021-04-06 |
| 5 | Gardner, David Robert (1955-11) | M | 66 | DirDirector | 2008-09-29 | 2009-10-16 |
| 6 | Grosse, Andrew Joseph | M | 63 | DirDirector | 2012-09-01 | 2014-03-10 |
| 7 | Henau, Erik Georges | M | 61 | DirDirector | 2016-07-25 | 2018-09-26 |
| 8 | Herbert, Neil Lindsey | M | 55 | DirDirector | 2014-11-13 | 2017-03-28 |
| 9 | Kennedy, Madeleine Elizabeth | F | 56 | DirDirector | 2019-10-24 | 2021-06-04 |
| 10 | Keyes, Michael John | M | 70 | DirDirector | 2008-09-29 | 2016-02-17 |
| 11 | McCormick, Penelope Jane | F | 46 | DirDirector | 2019-11-13 | |
| 12 | Mesher, Neil Anthony | M | 55 | DirDirector | 2017-03-28 | |
| 13 | O'Donovan, John Gerard | M | 69 | DirDirector | 2008-04-22 | 2016-02-17 |
| 14 | Piper, Richard John (1952-06) | M | 69 | DirDirector | 2012-12-01 | 2014-11-13 |
| 15 | Rees, Lyn Dafydd | 48 | DirDirector | 2019-11-14 | ||
| 16 | Reynolds, Adam (1962-07) | M | 59 | DirDirector | 2016-02-17 | |
| 17 | Spurrier, Barbara Joyce | F | 66 | DirDirector | 2013-03-06 | 2019-10-24 |
| DirDirector | 2013-04-10 | 2015-04-01 | ||||
| 18 | Thomson, Graeme Paul | M | 64 | DirDirector | 2011-07-07 | 2012-12-01 |
| 19 | Walls, Matthew Heaton | M | 57 | DirDirector | 2018-07-17 | 2019-11-12 |
| 20 | Warren, Joseph Emmett | M | 95 | DirDirector | 2008-09-29 | 2012-06-27 |
| 21 | Wyatt, Mark (1972-07) | M | 49 | DirDirector | 2016-07-25 | 2018-07-17 |
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