SSAFA FAMILY HEALTH SERVICES
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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 | Ashman, David James | M | 70 | DirDirector | 2008-01-01 | 2014-09-29 |
| 2 | Barkshire, Robert Renny St John | M | 87 | DirDirector | 1997-05-29 | 2008-07-24 |
| 3 | Best, Beila Rochelle | F | 80 | DirDirector | 1995-12-13 | 2000-03-02 |
| 4 | Blum, Simon Jeffrey | M | 56 | DirDirector | 2016-02-16 | |
| 5 | Branscombe, Paul (1946-04) | M | 76 | DirDirector | 1997-02-17 | 2011-12-31 |
| 6 | Cumming, Andrew Alexander John Rennie | M | 74 | DirDirector | 2004-04-13 | 2012-09-27 |
| 7 | Dickson, Michael William (1971-11) | M | 51 | DirDirector | 2015-06-08 | 2017-10-13 |
| 8 | Dowlen-Gilliland, Janet Mary | F | 73 | DirDirector | 2009-05-01 | 2015-12-16 |
| DirDirector | 2020-11-30 | |||||
| 9 | Durrance, Philip Walter | M | 81 | DirDirector | 1995-12-08 | 1995-12-13 |
| 10 | Gregory, Andrew Richard (1957-11) | M | 65 | DirDirector | 2016-09-14 | 2025-02-28 |
| 11 | Grey, Charles Ridley | M | 92 | DirDirector | 1995-12-13 | 1996-07-23 |
| 12 | Holmes Smith, John Graham | M | 87 | DirDirector | 1996-07-29 | 2011-11-02 |
| 13 | McPhie, Donald Wallace | M | 94 | DirDirector | 2015-04-29 | 2018-12-31 |
| 14 | Murray, David Paul | M | 62 | DirDirector | 2012-11-29 | 2016-08-31 |
| 15 | Pearse, Richard Douglas | M | 68 | DirDirector | 2014-06-30 | 2015-12-31 |
| 16 | Percival, Alfred James Macgregor | M | 85 | DirDirector | 2002-05-01 | 2007-09-28 |
| 17 | Quinn, Julie Michelle | F | 56 | DirDirector | 2012-01-01 | 2014-10-27 |
| 18 | Richards, Stephen (1965-01) | M | 57 | DirDirector | 2020-06-03 | 2022-09-07 |
| 19 | Ross, Robin (1939-11) | 83 | DirDirector | 2000-05-18 | 2010-03-31 | |
| 20 | Rowe, David (1959-02) | M | 63 | DirDirector | 2012-08-29 | |
| 21 | Shackell, William Edward | M | 81 | DirDirector | 1995-12-13 | 1997-01-30 |
| DirDirector | 2002-05-01 | 2006-10-31 | ||||
| DirDirector | 2007-01-01 | 2012-07-20 | ||||
| 22 | Sheppard, Peter John (1942-08) | M | 80 | DirDirector | 1996-07-29 | 2004-04-12 |
| 23 | Taylor, Timothy John (1961-03) | M | 61 | DirDirector | 1995-12-08 | 1995-12-13 |
| 24 | Templeton, Robert Stuart | M | 53 | DirDirector | 2013-06-24 | 2015-03-31 |
| 25 | Williams, David (1963-05) | M | 59 | DirDirector | 2013-11-06 | 2020-10-31 |
| 26 | Wilson, Barry Nigel (1936-06) | M | 86 | DirDirector | 1995-12-13 | 2000-11-27 |
| 27 | Wood, Keith Ronald | M | 67 | DirDirector | 1995-12-13 | 2014-06-13 |
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