GRAPHNET HEALTH 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Belfield, Karen Lynne F 60 DirDirector 2007-12-20 2011-06-20
2 Bolton, Markus Simon M 65 DirDirector 2013-02-04
3 Bolton, Markus Simon (1954-03) M 68 DirDirector 2013-02-04
4 Bratt, Andrew John (1969-10) M 53 DirDirector 2007-03-16 2014-07-10
5 Bunn, Susan Mary F 58 DirDirector 2003-05-20 2005-06-06
6 Denley, Ian Sean M 58 DirDirector 2013-02-04
7 Everitt, Roger M 72 DirDirector 2003-05-20 2006-08-31
8 Garnett, David (1949-04) M 73 DirDirector 1994-07-18 2016-05-05
9 Haines Jr, Douglas Marshall M 55 DirDirector 2014-07-10 2021-02-10
10 Harris, David (1942-09) M 80 DirDirector 2002-04-05 2005-04-13
11 Kerr, Hilary 63 DirDirector 2006-04-11 2006-08-31
12 Leeming, James Henry M 66 DirDirector 1996-05-28 1999-05-30
13 Lindback, Leif 45 DirDirector 2021-02-10 2024-08-27
14 Mallyon, Thomas Alan M 70 DirDirector 2007-03-16 2014-07-10
15 Peat, Clifford John M 75 DirDirector 2007-02-27 2007-06-19
16 Petty, Cathrin (1973-05) 49 DirDirector 2021-02-10 2023-01-19
17 Sharer, Philip Anthony M 74 DirDirector 1994-07-18 2014-07-10
18 Smith, Antony Michael (1967-11) M 55 DirDirector 2014-07-10
19 Waters, Brian Peter (1965-12) M 57 DirDirector 2014-07-10

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