ONE HEALTH GROUP 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 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bickerstaff, Derek Richard | M | 63 | DirDirector | 2004-10-10 | |
| 2 | Binns, Adam Rawlinson | M | 54 | DirDirector | 2018-05-01 | |
| 3 | Gray, Richard John (1955-05) | M | 67 | DirDirector | 2008-12-19 | 2018-05-01 |
| 4 | Howard, Andrew Corin | M | 61 | DirDirector | 2005-10-18 | 2019-09-20 |
| 5 | McMurray, Zachary William | M | 59 | DirDirector | 2021-05-28 | |
| 6 | Nickson, Lucy Elen | F | 51 | DirDirector | 2017-09-04 | 2019-02-04 |
| 7 | Parker, Anthony Nicholas (1960-10) | M | 62 | DirDirector | 2021-02-01 | |
| 8 | Pitcher, Helen Marie | F | 64 | DirDirector | 2019-09-30 | |
| 9 | Saper, Paul Alan | M | 71 | DirDirector | 2005-10-18 | 2010-02-26 |
| 10 | Sellars, Jessica (1983-06) | F | 39 | DirDirector | 2020-04-01 | |
| 11 | Sellars, Jessica Clare | F | 29 | DirDirector | 2020-04-01 | |
| 12 | Shahane, Shantanu Arvind | 56 | DirDirector | 2019-11-01 | ||
| 13 | Shannon, Ray | M | 71 | DirDirector | 2019-05-01 | 2020-03-05 |
| 14 | Unwin, Andrew John | M | 58 | DirDirector | 2001-04-18 | 2007-11-16 |
| 15 | Whitney, David John (1950-09) | M | 72 | DirDirector | 2009-12-01 | 2020-03-27 |
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