PREMIER VETERINARY 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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bloxham, David Philip | M | 76 | DirDirector | 2011-03-01 | 2015-02-27 |
| 2 | Carter, Bruce (1943-06) | M | 80 | DirDirector | 2005-07-07 | 2008-04-24 |
| 3 | Christie, Andrew Hildred | M | 67 | DirDirector | 2008-04-24 | 2011-03-09 |
| 4 | Dick, Graham (1951-03) | M | 72 | DirDirector | 2015-03-09 | |
| 5 | Evans, William Edward Frank | M | 49 | DirDirector | 2016-09-19 | 2018-11-30 |
| 6 | Keen, Peter Stephen | M | 66 | DirDirector | 2002-04-24 | 2012-05-17 |
| 7 | Kurkijarvi, Kalevi | 71 | DirDirector | 2002-04-24 | 2004-03-03 | |
| 8 | Martin, John Francis (1943-07) | M | 80 | DirDirector | 2002-04-24 | 2004-03-03 |
| 9 | Parker, Nigel Richard | M | 70 | DirDirector | 2002-01-29 | 2010-05-05 |
| 10 | Paull, Andrew | M | 49 | DirDirector | 2018-11-30 | |
| 11 | Plischke, Wolfgang | M | 72 | DirDirector | 2003-11-09 | 2010-08-17 |
| 12 | Prince, David Norman 潘毅仕 | M | 72 | NEDNon-Executive Director | 2004-05-26 | 2013-03-15 |
| 13 | Richmond, Mark Henry | M | 92 | DirDirector | 2002-04-24 | 2010-08-17 |
| 14 | Ross, Iain Gladstone | M | 69 | DirDirector | 2010-09-09 | 2017-10-16 |
| 15 | Smith, Daniel Francis (1981-01) | M | 42 | DirDirector | 2015-02-27 | 2016-09-16 |
| 16 | Spicer, Charles Alexander Evan | M | 58 | DirDirector | 2012-03-12 | 2014-06-30 |
| 17 | Steven, Susan Margaret | F | 61 | DirDirector | 2014-06-30 | 2015-02-27 |
| 18 | Thompson, Juliet (1966-05) | F | 57 | DirDirector | 2016-04-25 | 2018-03-01 |
| 19 | Tonner, Dominic Stephen | M | 66 | DirDirector | 2015-02-27 | |
| 20 | Turner, Dennis Michael John | M | 81 | DirDirector | 2002-04-24 | 2009-06-30 |
| 21 | Uppal, Rajan | 61 | DirDirector | 2015-02-27 | ||
| 22 | Venables, David Charles (1966-12) | M | 57 | DirDirector | 2012-04-16 | 2015-02-27 |
| 23 | Vernon, Geoffrey | M | 71 | DirDirector | 2002-04-24 | 2003-07-16 |
| 24 | Williams, Martyn (1951-05) | 72 | DirDirector | 2002-01-29 | 2012-07-31 | |
| 25 | Wood, Neil Timothy | M | 58 | DirDirector | 2018-09-03 | |
| 26 | Yla Herttuala, Seppo | 66 | DirDirector | 2002-04-24 | 2013-03-15 |
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