KCI UK HOLDINGS LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appelt, Peter | M | 61 | DirDirector | 1998-06-05 | 2002-09-11 |
| 2 | Bibb, John Thomas | M | 50 | DirDirector | 2010-04-27 | 2019-10-08 |
| 3 | Burns, William John David | M | 67 | DirDirector | 2010-04-27 | 2013-07-01 |
| 4 | Cito, Adriano | M | 56 | DirDirector | 2010-02-15 | 2016-04-01 |
| 5 | Cone, Jason Rush | M | 51 | DirDirector | 2008-03-05 | 2008-11-07 |
| 6 | Dilazzaro, Frank | M | 64 | DirDirector | 1998-01-06 | 2002-09-11 |
| 7 | Fashek, Christopher M | M | 73 | DirDirector | 2005-12-01 | 2007-07-01 |
| 8 | Ferro, Diana Jolanda Albertina | F | 56 | DirDirector | 2007-07-07 | 2008-03-05 |
| 9 | Holvey, Michael | M | 67 | DirDirector | 1998-01-06 | 2009-09-30 |
| 10 | Hunt, Kenneth William | M | 80 | DirDirector | 1998-06-05 | 2000-12-31 |
| 11 | Kashyap, Rohit Shrikant | 52 | DirDirector | 2010-04-27 | 2012-01-24 | |
| 12 | Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj | 68 | DirDirector | 2008-03-05 | 2010-12-13 | |
| 13 | Landon, Martin | M | 63 | DirDirector | 1998-04-09 | 2012-07-18 |
| 14 | Lasparini, Jonathan Robert | M | 42 | DirDirector | 2018-05-03 | 2019-10-08 |
| DirDirector | 2021-12-01 | |||||
| 15 | Malik, Irfan Mohammed | M | 57 | DirDirector | 2019-10-11 | 2021-12-01 |
| 16 | Matthews, Michael Edward (1962-04) | M | 60 | DirDirector | 2012-08-01 | 2014-03-18 |
| 17 | McAuley, John Joseph (1955-11) | M | 67 | DirDirector | 2017-07-31 | 2018-04-01 |
| 18 | Menten, Jorg Wilhelm | M | 65 | DirDirector | 2001-09-20 | 2007-07-01 |
| 19 | Nijhuis, Peter Franciscus Bernardus | M | 50 | DirDirector | 2013-09-27 | 2015-06-01 |
| 20 | Noll, Dennis Edward | M | 68 | DirDirector | 1998-01-06 | 2005-07-31 |
| 21 | Olson, Lulu P | 64 | DirDirector | 1998-04-09 | 2008-03-05 | |
| 22 | Olson, Marie De Lourdes | F | 64 | DirDirector | 2009-05-04 | 2011-03-21 |
| 23 | Panther, John Patrick | M | 50 | DirDirector | 2013-09-27 | 2017-05-16 |
| 24 | Perez, Arthur Alejandro | M | 54 | DirDirector | 2008-11-07 | 2010-04-26 |
| 25 | Piccinini, Laura (1969-09) | F | 53 | DirDirector | 2014-03-18 | 2017-04-21 |
| 26 | Pool, Christiaan Jan Otto | M | 50 | DirDirector | 2016-04-01 | 2019-10-08 |
| 27 | Rhodes, Peter Robert | M | 46 | DirDirector | 2017-05-16 | 2019-10-08 |
| 28 | Seidel, Stephen Dale | M | 66 | DirDirector | 2005-07-31 | 2011-03-21 |
| DirDirector | 2012-01-30 | 2012-11-08 | ||||
| 29 | Semerciyan, Simla | 49 | DirDirector | 2019-10-11 | 2021-12-01 | |
| 30 | Sly, Lynne Denise | F | 62 | DirDirector | 2007-07-07 | 2008-03-05 |
| 31 | Steindorf, Dirk Joachim | M | 60 | DirDirector | 2011-03-21 | 2012-09-01 |
| 32 | Stinson, Mark (1965-12) | M | 57 | DirDirector | 2021-12-01 | 2024-03-29 |
| 33 | Trevino, Noel Javier | M | 62 | DirDirector | 2009-09-30 | 2011-03-21 |
| 34 | Whittaker, Andrew John (1967-06) | M | 55 | DirDirector | 1998-06-05 | 2002-09-11 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy