HEALTHEX 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bain, Stuart Alexander James | M | 72 | DirDirector | 2008-03-31 | 2010-05-11 |
| DirDirector | 2012-12-03 | 2015-06-19 | ||||
| 2 | Baines, David Richard | M | 61 | DirDirector | 2015-01-01 | 2019-02-28 |
| 3 | Booth, Jonathon Fenton | 72 | DirDirector | 2008-03-31 | ||
| 4 | Booth, Wendy Elizabeth | F | 70 | DirDirector | 1990-12-11 | |
| 5 | Buggle, Jeff | M | 60 | DirDirector | 2012-12-03 | 2014-12-22 |
| 6 | Cable, Robert Thomas (1957-11) | M | 68 | DirDirector | 1990-12-11 | 1993-04-20 |
| 7 | Davies, David Alun (1957-10) | M | 68 | DirDirector | 2008-07-09 | 2012-01-23 |
| 8 | Daw, Diana | F | 68 | DirDirector | 2010-05-10 | 2012-12-03 |
| 9 | Holme, Christopher | M | 67 | DirDirector | 2011-09-12 | 2012-12-03 |
| 10 | Hubbard, Patricia Ann (1964-02) | F | 61 | DirDirector | 2015-06-19 | 2018-10-04 |
| 11 | Kershaw, Matthew David | M | 55 | DirDirector | 2008-03-31 | 2008-07-31 |
| 12 | Llewellyn, Elisa Fay | F | 60 | DirDirector | 2019-03-07 | 2020-09-29 |
| 13 | Lupton, Gary John | M | 60 | DirDirector | 2015-06-19 | 2018-03-06 |
| 14 | Maxwell, Gavin Dudley Grant | M | 93 | DirDirector | 1994-09-27 | 1997-12-07 |
| 15 | Pope, Bernard John | M | 59 | DirDirector | 2018-10-04 | 2020-09-29 |
| 16 | Stephen, Ian Bruce Murray | M | 81 | DirDirector | 2010-05-11 | 2012-12-03 |
| 17 | Tsioli, Karolina Maria | F | 65 | DirDirector | 2001-08-01 | 2008-03-31 |
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