HEALTHMATIC LIMITED
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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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Roger Michael Harvey | M | 64 | DirDirector | 2006-05-14 | 2016-03-31 |
| 2 | Bunce, Ramon | 63 | DirDirector | 2010-08-19 | 2012-10-31 | |
| 3 | Davies, Andrew Simon | M | 60 | DirDirector | 2000-08-14 | 2020-02-20 |
| 4 | Dibben, John Mervyn Farquhar | M | 86 | DirDirector | 1991-07-04 | 1999-05-04 |
| 5 | Dibben, Peter George Farquhar (1944-02) | M | 79 | DirDirector | 2002-12-01 | |
| 6 | Dibben, Piers Farquhar | 56 | DirDirector | 2002-02-04 | ||
| 7 | Dibben, Robert Andrew Farquhar | M | 77 | DirDirector | 1999-05-05 | 2001-10-15 |
| 8 | Dibben, Sylvia Frances | F | 85 | DirDirector | 1999-05-05 | 2003-03-01 |
| 9 | Fearon, Martin Desmond | M | 59 | DirDirector | 2019-11-09 | 2025-05-31 |
| 10 | Graves, Patrick Michael | M | 63 | DirDirector | 2020-02-20 | 2022-05-17 |
| 11 | Harrowes, David Hume Stewart | M | 80 | DirDirector | 1991-06-26 | 2003-03-01 |
| 12 | Horton, Douglas | M | 96 | DirDirector | 1991-06-26 | |
| 13 | McCredie, Michael Glendinning | M | 96 | DirDirector | 1991-06-26 | |
| 14 | Powell, Ian James | M | 66 | DirDirector | 1991-06-26 | |
| 15 | Shell, Nigel Anthony | M | 72 | DirDirector | 2002-07-02 | 2003-03-01 |
| 16 | Smith, Michael Holland | M | 82 | DirDirector | 1991-09-01 | 2000-08-03 |
| 17 | Stephenson, Joy Francesca | F | 96 | DirDirector | 1991-06-26 |
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