CROMWELL HEALTH GROUP LIMITED
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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 | Al Mohtadi, Tawhid Mohammed Taher Abdulla | M | 67 | DirDirector | 2007-10-09 | 2008-03-14 |
| 2 | Barton, Catherine Elizabeth (1974-01) | F | 51 | DirDirector | 2016-09-27 | 2018-05-17 |
| 3 | Beazley, Nicholas Tetley | M | 65 | DirDirector | 2008-07-07 | 2013-05-19 |
| 4 | Buckley, Barbara (1961-03) | F | 64 | DirDirector | 2021-03-31 | 2022-01-01 |
| 5 | Callum, John Andrew Berry | M | 81 | DirDirector | 2006-12-06 | 2007-09-26 |
| 6 | Davies, Julian Peter | M | 69 | DirDirector | 2008-03-14 | 2008-07-07 |
| 7 | Elliott, Joan Martina | F | 60 | DirDirector | 2014-07-01 | 2015-10-29 |
| 8 | Fieldhouse, Philippa Jane | F | 55 | DirDirector | 2014-01-01 | 2018-05-17 |
| 9 | Frankton, Sarah | F | 56 | DirDirector | 2022-06-20 | |
| 10 | George, Martin Peter | M | 63 | DirDirector | 2010-09-01 | 2012-10-31 |
| 11 | Gregory, Fraser David | M | 66 | DirDirector | 2008-07-07 | 2010-06-21 |
| 12 | Handa, Pradeep Kumar | M | 63 | DirDirector | 2007-09-26 | 2008-03-14 |
| 13 | Harrison, Michael (1974-07) | M | 51 | DirDirector | 2018-05-17 | 2023-07-31 |
| 14 | Jennings, Francis Gerald | M | 75 | DirDirector | 2006-09-18 | 2008-03-14 |
| 15 | Jennings, Thomas James (1954-03) | M | 71 | DirDirector | 2006-09-18 | 2008-03-14 |
| 16 | Kee, Fergus Alexander | M | 65 | DirDirector | 2008-03-14 | 2010-07-30 |
| 17 | Lahey, Michele | 72 | DirDirector | 2008-11-03 | 2013-12-31 | |
| 18 | Linton, Joy | 60 | DirDirector | 2015-10-29 | 2016-09-14 | |
| 19 | Los, Steven Michael | M | 55 | DirDirector | 2010-06-21 | 2012-12-10 |
| DirDirector | 2013-01-21 | 2014-07-01 | ||||
| 20 | Martin, Hume | 78 | DirDirector | 2008-03-14 | 2008-07-18 | |
| 21 | McGrath, Andrew (1979-08) | M | 46 | DirDirector | 2025-01-31 | |
| 22 | Melia, Sarah | F | 54 | DirDirector | 2023-06-12 | |
| 23 | Merchant, Mahboob Ali | M | 70 | DirDirector | 2008-07-07 | 2012-12-10 |
| 24 | O'Keefe, Michael James Francis | M | 82 | DirDirector | 2006-12-06 | 2007-10-09 |
| 25 | Picken, Jonathan Stephen | M | 60 | DirDirector | 2014-07-01 | 2018-05-17 |
| 26 | Weller, Peter John | M | 56 | DirDirector | 2021-03-31 | 2024-07-24 |
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