THERAKIND 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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now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Lucy Victoria Winwood | F | 57 | DirDirector | 2022-01-19 | 2024-03-18 |
| 2 | Conroy, Susan Esther | F | 55 | DirDirector | 2007-03-05 | |
| 3 | Gittelmon, Harold (1962-05) | M | 63 | DirDirector | 2016-11-16 | 2018-04-30 |
| 4 | Hunt, Simon Dennis | M | 74 | DirDirector | 2006-07-14 | 2006-10-26 |
| 5 | Latchman, David Seymour | M | 69 | DirDirector | 2007-03-05 | 2022-01-19 |
| 6 | Laughton, Jonathan | M | 56 | DirDirector | 2020-12-10 | 2024-03-18 |
| 7 | Mann, Paul Julian | M | 57 | DirDirector | 2013-04-10 | 2016-08-30 |
| DirDirector | 2024-03-18 | |||||
| 8 | Penfold, Jonathan Mark | M | 63 | DirDirector | 2022-01-19 | 2024-03-18 |
| 9 | Rawcliffe, Louise Mary | F | 61 | DirDirector | 2024-03-18 | |
| 10 | Rochford, Craig (1970-04) | M | 55 | DirDirector | 2013-04-10 | 2014-08-15 |
| 11 | Rodgers, Phillip Nicholas | M | 66 | DirDirector | 2006-07-14 | 2013-04-10 |
| 12 | Sitton, Michael | M | 79 | DirDirector | 2023-05-19 | 2023-08-18 |
| 13 | Smith, Anthony William (1962-01) | M | 63 | DirDirector | 2006-10-26 | 2017-02-07 |
| 14 | Tarhan, Cengiz Altan | 67 | DirDirector | 2017-02-07 | 2018-10-22 | |
| 15 | Valentine, Matthew John | M | 56 | DirDirector | 2016-03-14 | 2024-03-18 |
| 16 | Winslade, Jacqueline (1959-11) | F | 66 | DirDirector | 2011-05-02 | 2024-03-18 |
| 17 | Wong, Ian (1967-08) | M | 58 | DirDirector | 2006-10-26 | 2019-02-26 |
| DirDirector | 2022-01-19 | 2024-03-18 | ||||
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