VERNACARE 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Attrill, Christopher Richard | M | 72 | DirDirector | 2005-04-05 | 2013-06-03 |
| 2 | Boulton, Nicola (1978-03) | F | 47 | DirDirector | 2019-11-21 | |
| 3 | Brewster, Steven David | M | 51 | DirDirector | 2023-02-23 | 2025-03-14 |
| 4 | Coucill, Frank | M | 88 | DirDirector | 1998-03-27 | |
| 5 | Dawson, Arthur William | M | 104 | DirDirector | 1993-07-31 | |
| 6 | Dunnett, Michael Leslie | M | 83 | DirDirector | 1997-03-31 | |
| 7 | Hall, Richard Andrew (1976-02) | M | 49 | DirDirector | 2021-09-30 | |
| 8 | Haslam, Linda Karen | F | 64 | DirDirector | 2003-04-09 | 2013-06-03 |
| 9 | Hatton, Bernard | M | 84 | DirDirector | 2005-04-05 | |
| 10 | Haw, Peter William | M | 94 | DirDirector | 1993-12-08 | |
| 11 | Hill, Stephen (1937-10) | M | 88 | DirDirector | 1994-02-16 | 1998-03-27 |
| 12 | Hodges, Alexander Weld | M | 57 | DirDirector | 2022-11-17 | |
| 13 | Lamb, Adrian Geoffrey | M | 64 | DirDirector | 2013-06-03 | 2014-03-21 |
| 14 | Miller, Matthew Kerr (1956-08) | M | 69 | DirDirector | 2013-06-03 | 2020-08-13 |
| 15 | Molyneaux, David Stewart | M | 78 | DirDirector | 2005-04-05 | |
| 16 | Simpson, John Richard (1948-08) | M | 77 | DirDirector | 1997-03-31 | |
| 17 | Steele, James (1967-01) | M | 58 | DirDirector | 2020-02-14 | 2022-04-14 |
| 18 | Wadhams, Timothy David | M | 51 | DirDirector | 2022-11-17 | |
| 19 | Waller, Martin (1948-05) | M | 77 | DirDirector | 1993-12-08 | |
| DirDirector | 1997-04-01 | 2005-04-05 | ||||
| 20 | Webster, Lesley (1958-04) | 67 | DirDirector | 2003-04-09 | 2012-02-29 | |
| 21 | Wilson, Jean Margaret | F | 94 | DirDirector | 1998-03-27 | |
| 22 | Wright, Paul Martin (1961-11-22) | M | 64 | DirDirector | 2015-06-10 | 2022-01-31 |
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