SYNERGY HEALTH STERILISATION UK 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 | Azis, Jonathan Giles Ashley | M | 68 | DirDirector | 2002-11-06 | 2007-04-02 |
| 2 | Barker, John Kirk | M | 77 | DirDirector | 2007-03-31 | |
| 3 | Buchan, Charles Walter Edward Ralph | M | 74 | DirDirector | 2003-09-01 | 2007-04-02 |
| 4 | Clive, Colin George | M | 89 | DirDirector | 2003-11-05 | |
| 5 | Coward, Adrian Vincent | M | 56 | DirDirector | 2010-09-01 | 2018-03-08 |
| 6 | Eaton, Michael John (1973-05) | M | 52 | DirDirector | 2016-08-11 | 2025-04-23 |
| 7 | Fitzherbert, Charles Edward | M | 82 | DirDirector | 2002-06-30 | |
| 8 | Fletcher, David Malcolm (1938-12) | M | 87 | DirDirector | 1996-01-01 | |
| 9 | Hill, Gavin (1968-02) | M | 57 | DirDirector | 2010-04-26 | 2016-04-29 |
| 10 | Jacques, Ivan Mark | M | 61 | DirDirector | 2007-02-26 | 2010-04-26 |
| 11 | Kennedy, George Macdonald | M | 85 | DirDirector | 2002-04-25 | 2007-04-02 |
| 12 | Kohler, Kenneth | M | 63 | DirDirector | 2025-05-15 | |
| 13 | Lincoln, Paul (1967-10) | M | 58 | DirDirector | 2020-06-11 | 2023-05-31 |
| 14 | Mason, Timothy Charles (1958-03) | M | 67 | DirDirector | 2012-02-09 | 2014-07-23 |
| 15 | McKenzie Wynne, Derrick Paul | M | 69 | DirDirector | 2010-09-01 | |
| 16 | O'Neill, Michael Kevin | M | 67 | DirDirector | 1998-01-28 | 2010-03-31 |
| 17 | Rendle, Peter John | M | 45 | DirDirector | 2017-09-08 | 2020-05-07 |
| 18 | Santing, Paul Nigel | M | 69 | DirDirector | 2002-01-28 | 2023-05-31 |
| 19 | Somerfield, Kathryn Louise | F | 63 | DirDirector | 2010-09-01 | 2015-12-10 |
| 20 | Steeves, Richard Martin | M | 64 | DirDirector | 2007-02-26 | 2015-11-10 |
| 21 | Thompson, Christopher Ronald | M | 98 | DirDirector | 2003-10-08 | |
| 22 | Tokich, Michael Joseph | M | 57 | DirDirector | 2016-06-22 | 2025-11-14 |
| 23 | Turner, Jonathan Paul (1978-10) | M | 47 | DirDirector | 2014-07-23 | 2017-09-08 |
| 24 | Ubbing, John Patrick | M | 38 | DirDirector | 2023-05-31 | |
| 25 | Weaver, Christopher Giles Herron | M | 79 | DirDirector | 2003-07-14 | 2007-04-02 |
| 26 | Woolston, John Anthony (1949-05) | M | 76 | DirDirector | 2007-06-29 |
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