SERVELEC HEALTHCARE LIMITED
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkinson, Neil (1953-09) | M | 72 | DirDirector | 1996-02-01 | 2002-05-09 |
| 2 | Audis, Michael James (1971-05) | M | 54 | DirDirector | 2021-08-26 | |
| 3 | Belfer, Simon Leo | M | 62 | DirDirector | 2020-04-08 | 2021-08-26 |
| 4 | Binns, Robert Hugh (1968-08) | M | 57 | DirDirector | 2021-08-26 | |
| 5 | Brown, Adam John Witherow (1963-04) | M | 62 | DirDirector | 2021-08-26 | |
| 6 | Bunbury, Richard Gavin | M | 85 | DirDirector | 1999-09-30 | |
| 7 | Caldwell, John Christopher | M | 68 | DirDirector | 2002-07-31 | 2012-10-31 |
| 8 | Cane, Michael Geoffrey | M | 58 | DirDirector | 2013-03-28 | 2019-03-27 |
| 9 | Cope, John Arthur | M | 75 | DirDirector | 1995-10-09 | |
| 10 | Crichton, Ian (1967-08) | M | 58 | DirDirector | 2019-07-16 | 2021-08-26 |
| 11 | Cullen, Leslie Gray | 73 | DirDirector | 1995-02-06 | 1995-10-09 | |
| 12 | Dransfield, Lindsay Joanne | F | 57 | DirDirector | 2015-07-01 | 2016-06-30 |
| 13 | Field, Sally Ann (1947-10) | F | 78 | DirDirector | 1995-02-06 | 1995-10-09 |
| 14 | Gilby, Alan Stewart | M | 78 | DirDirector | 2001-04-25 | |
| 15 | Goodhand, Martyn Stanley | M | 70 | DirDirector | 2002-09-18 | 2003-10-16 |
| 16 | Hawkswell, Susan Gillian | F | 66 | DirDirector | 2010-01-04 | 2017-12-01 |
| 17 | Laycock, Neil Keith Joseph | M | 56 | DirDirector | 2019-03-27 | 2020-03-23 |
| 18 | Llewellyn, Paula (1975-05) | F | 50 | DirDirector | 2015-07-01 | 2020-04-08 |
| 19 | Lloyd, John Eliot Fraser | M | 81 | DirDirector | 1994-02-04 | 1995-02-06 |
| 20 | McBride, John Kristian Lars | M | 71 | DirDirector | 1993-05-13 | 1995-02-06 |
| 21 | Mellor, Richard Stephen | M | 78 | DirDirector | 1996-05-29 | 2001-08-24 |
| 22 | Moorhouse, Kevin Joseph Alexander | M | 64 | DirDirector | 2015-02-23 | 2015-11-18 |
| 23 | Raynor, Michael Steven | M | 76 | DirDirector | 2003-02-26 | 2003-11-30 |
| 24 | Smith, Robert Alan (1931-05) | M | 94 | DirDirector | 1996-05-03 | |
| 25 | Stubbs, Alan | M | 68 | DirDirector | 1995-10-06 | 2019-07-16 |
| 26 | Sykes, Christopher (1983-01) | M | 42 | DirDirector | 2015-07-01 | 2020-04-08 |
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