BUPA HEALTHCARE SERVICES 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beazley, Nicholas Tetley | M | 65 | DirDirector | 2007-03-09 | 2013-05-19 |
| 2 | Darin, Robert Michael | M | 55 | DirDirector | 2010-01-01 | 2011-02-09 |
| 3 | Davies, Julian Peter | M | 69 | DirDirector | 2007-03-09 | 2008-05-23 |
| 4 | de Freitas, Joao Paulo Mcalpine | M | 55 | DirDirector | 2011-11-14 | 2012-08-31 |
| 5 | Dugdale, Michael Ian | M | 63 | DirDirector | 2007-03-09 | 2009-09-01 |
| 6 | Edmundson, Robert John | M | 47 | DirDirector | 2023-07-31 | |
| 7 | Elliott, Joan Martina | F | 60 | DirDirector | 2013-04-22 | 2014-07-01 |
| 8 | Fletcher, Tracey (1964-10) | F | 61 | DirDirector | 2013-04-19 | 2014-04-30 |
| 9 | Gregory, Fraser David | M | 66 | DirDirector | 2007-11-01 | 2010-06-21 |
| 10 | Harrison, Michael (1974-07) | M | 51 | DirDirector | 2018-04-27 | 2023-07-31 |
| 11 | Kee, Fergus Alexander | M | 65 | DirDirector | 2007-03-09 | 2010-07-30 |
| 12 | Kent, Benjamin David Jemphrey (1965-09) | M | 60 | DirDirector | 2007-03-09 | 2007-11-01 |
| 13 | Lock, Peter James | M | 45 | DirDirector | 2014-07-01 | 2021-12-31 |
| 14 | Los, Steven Michael | M | 55 | DirDirector | 2010-06-21 | 2014-07-01 |
| 15 | Macdonald, Natalie Jane | F | 63 | DirDirector | 2007-05-22 | 2009-09-01 |
| 16 | Macdonald, Natalie-Jane Anne (1962-06) | F | 63 | DirDirector | 2011-11-14 | 2013-01-31 |
| 17 | Merchant, Mahboob Ali | M | 70 | DirDirector | 2008-05-23 | 2012-12-10 |
| 18 | Peeler, Andrew Michael | M | 62 | DirDirector | 2012-12-01 | 2014-07-01 |
| 19 | Picken, Jonathan Stephen | M | 60 | DirDirector | 2014-07-01 | 2018-04-27 |
| 20 | Tugendhat, James Walter (1971-04) | M | 54 | DirDirector | 2009-09-01 | 2011-11-14 |
| 21 | Webber, Thomas Nichol | M | 45 | DirDirector | 2023-07-31 |
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