ALLIED HEALTHCARE GROUP LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Batchelor, Lance Henry Lowe M 61 DirDirector 2014-04-23 2015-12-01
2 Bateman, Stephen John (1967-10) M 58 DirDirector 2006-06-30 2012-10-31
3 Brown, Carl Michael (1973-11) M 52 DirDirector 2017-06-16 2018-11-29
4 Cargill, Stephen Peter M 51 DirDirector 2010-06-01 2010-09-30
5 Dixon, Patrick John Vibart M 68 DirDirector 2012-09-03 2015-09-25
6 Ellis, Martyn Anthony M 69 DirDirector 2011-10-20 2013-07-31
7 Fine, Robert M 90 DirDirector 1997-07-03 1998-03-27
8 Fisher, Amanda Lucia F 62 DirDirector 2004-09-28 2006-03-13
9 Gibson, Darryn Stanley M 60 DirDirector 2013-04-01 2015-09-09
10 Goodsell, John Andrew M 66 DirDirector 2012-09-03 2015-07-30
11 Howard, Stuart Michael M 63 DirDirector 2011-10-20 2015-06-23
12 Ivers, John Joseph M 63 DirDirector 2011-10-20 2012-07-26
13 Jackson, Mark Bentley M 69 DirDirector 2012-09-03 2015-12-01
14 Johnson, David Ian (1946-05) M 79 DirDirector 1995-08-01 2005-09-30
15 Kernahan, Charles Lloyd M 71 DirDirector 1998-03-27 2001-03-05
16 Lavery, Daniel Mark (1957-08) M 68 DirDirector 2006-03-06 2006-12-31
17 Machin, Joanne F 59 DirDirector 2017-08-01 2018-11-01
18 Marriott Boam, Deborah Jane F 56 DirDirector 2006-06-30 2006-11-30
19 Mason, Catherine Lois F 64 DirDirector 2016-04-05 2016-08-05
20 Moffatt, David Stewart M 74 DirDirector 2006-11-17 2008-10-01
21 Murphy, Charles Furber M 72 DirDirector 2004-02-05 2006-06-30
22 Nuttall, Peter Geoffrey M 69 DirDirector 2005-12-29
23 Palladino, Wayne A M 67 DirDirector 1997-07-03 1998-03-27
24 Pethick, Timothy Mark M 63 DirDirector 2012-09-03 2015-12-01
25 Preece, Richard Mark (1964-11) M 61 DirDirector 2015-09-25 2016-02-16
26 Railton, Andrew John (1963-09) M 62 DirDirector 2007-04-18 2008-05-31
27 Taylor, Kevin Lee M 55 DirDirector 2006-03-06 2006-11-17
28 Temple Cox, Janina 58 DirDirector 2006-06-30 2007-04-18
29 Trautwein, Caspaar Friedrich M 61 DirDirector 2018-08-03
30 Waddell, Ian Francis M 76 DirDirector 1998-03-27 1998-08-05
31 Wainman, Martin Roy M 64 DirDirector 1992-08-14
32 Warnke, Luca 55 DirDirector 2016-09-26 2018-11-01
33 Weston, Paul David James M 61 DirDirector 2005-06-30 2012-01-03
34 Whitehead, John Henry (1964-04) M 61 DirDirector 2014-01-30 2017-06-16
35 Wynn-Griffiths, David M 85 DirDirector 1997-04-01
36 Wynn-Griffiths, Vanessa Rosamund F 84 DirDirector 1997-04-01
37 Young, Alexander Sirrell M 71 DirDirector 2008-01-14 2011-10-20

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