AGPLUS DIAGNOSTICS LTD
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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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anson, Nicola | F | 62 | DirDirector | 2014-01-20 | 2014-12-23 |
| 2 | Bartram, Nanette Dulcie | F | 59 | DirDirector | 2016-05-26 | 2017-08-10 |
| 3 | Brown, Jonathan Thomas | M | 56 | DirDirector | 2009-08-19 | 2010-09-02 |
| 4 | Downie, Ian Wilson | M | 67 | DirDirector | 2011-12-14 | 2015-07-15 |
| 5 | Dwyer, Timothy Stuart | M | 45 | DirDirector | 2016-05-26 | 2018-01-29 |
| 6 | Getley, Christopher Dewar | M | 59 | DirDirector | 2015-07-15 | |
| 7 | Lamaison, Martin | M | 79 | DirDirector | 2011-09-12 | 2015-07-15 |
| 8 | Mann, Alan Raymond | M | 73 | DirDirector | 2009-10-14 | 2014-01-20 |
| 9 | Marshall, Fiona Anne | F | 54 | DirDirector | 2018-01-03 | 2021-10-31 |
| 10 | Page, Keith (1957-02) | M | 65 | DirDirector | 2009-10-14 | 2017-03-30 |
| 11 | Porter, Robert Andrew (1970-10) | M | 52 | DirDirector | 2009-10-14 | 2013-04-12 |
| 12 | Scott, Daniel Ian (1974-10) | M | 48 | DirDirector | 2016-05-26 | 2018-01-29 |
| 13 | Sene, Martyn Russell | M | 65 | DirDirector | 2009-10-14 | 2015-07-15 |
| 14 | Shah, Rishi (1976-02) | 46 | DirDirector | 2015-01-26 | 2015-07-15 | |
| 15 | Sykes, Rupert Stell | M | 58 | DirDirector | 2015-01-15 | 2015-07-15 |
| 16 | Yates, Dennis (1956-03) | M | 66 | DirDirector | 2009-10-14 | 2014-12-23 |
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