GRAPHNET HEALTH 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 | Belfield, Karen Lynne | F | 63 | DirDirector | 2007-12-20 | 2011-06-20 |
| 2 | Bolton, Markus Simon | M | 68 | DirDirector | 2013-02-04 | |
| 3 | Bolton, Markus Simon (1954-03) | M | 71 | DirDirector | 2013-02-04 | |
| 4 | Bratt, Andrew John (1969-10) | M | 56 | DirDirector | 2007-03-16 | 2014-07-10 |
| 5 | Bryan, Thomas William | M | 36 | DirDirector | 2023-01-19 | |
| 6 | Bunn, Susan Mary | F | 61 | DirDirector | 2003-05-20 | 2005-06-06 |
| 7 | Denley, Ian Sean | M | 61 | DirDirector | 2013-02-04 | |
| 8 | Eberle, Thomas (1980-12) | M | 45 | DirDirector | 2024-08-27 | |
| 9 | Everitt, Roger | M | 75 | DirDirector | 2003-05-20 | 2006-08-31 |
| 10 | Garnett, David (1949-04) | M | 76 | DirDirector | 1994-07-18 | 2016-05-05 |
| 11 | Haines Jr, Douglas Marshall | M | 58 | DirDirector | 2014-07-10 | 2021-02-10 |
| 12 | Harris, David (1942-09) | M | 83 | DirDirector | 2002-04-05 | 2005-04-13 |
| 13 | Kerr, Hilary | 66 | DirDirector | 2006-04-11 | 2006-08-31 | |
| 14 | Leeming, James Henry | M | 69 | DirDirector | 1996-05-28 | 1999-05-30 |
| 15 | Lindback, Leif | 48 | DirDirector | 2021-02-10 | 2024-08-27 | |
| 16 | Mallyon, Thomas Alan | M | 73 | DirDirector | 2007-03-16 | 2014-07-10 |
| 17 | Peat, Clifford John | M | 78 | DirDirector | 2007-02-27 | 2007-06-19 |
| 18 | Petty, Cathrin (1973-05) | 52 | DirDirector | 2021-02-10 | 2023-01-19 | |
| 19 | Sharer, Philip Anthony | M | 77 | DirDirector | 1994-07-18 | 2014-07-10 |
| 20 | Smith, Antony Michael (1967-11) | M | 58 | DirDirector | 2014-07-10 | |
| 21 | Waters, Brian Peter (1965-12) | M | 60 | DirDirector | 2014-07-10 |
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