PROPHARMA GROUP UK LTD
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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 | Barker, Carl (1986-03) | M | 39 | DirDirector | 2024-09-05 | |
| 2 | Bauwens, Timothy Joseph | M | 59 | DirDirector | 2021-07-02 | 2024-04-29 |
| 3 | Chestnut, Robert Hugh | M | 64 | DirDirector | 2018-07-13 | 2021-07-02 |
| 4 | Degoes, Jason Jon | M | 56 | DirDirector | 2021-02-15 | |
| 5 | Denonanan, Karl | M | 53 | DirDirector | 2023-07-15 | 2024-08-28 |
| 6 | Feagans, Derek Everett | M | 53 | DirDirector | 2018-07-13 | 2019-01-24 |
| 7 | Lee Smith, Bryan Griffith | M | 75 | DirDirector | 2005-05-20 | 2007-10-01 |
| DirDirector | 2011-04-12 | 2013-09-27 | ||||
| 8 | Lloyd, Dinah Kathleen | F | 77 | DirDirector | 2007-10-01 | 2008-05-15 |
| 9 | Luijendijk, Jan Johannes | M | 64 | DirDirector | 2019-01-25 | 2021-03-01 |
| 10 | Politis, Helen | F | 56 | DirDirector | 2001-10-26 | 2005-06-09 |
| 11 | Sherman, Dawn Gail | F | 58 | DirDirector | 2018-07-13 | 2023-07-15 |
| 12 | Van Berk, Wouter Adrianus | M | 79 | DirDirector | 2008-05-15 | 2011-04-12 |
| 13 | Van de Sande, Andreas Gerardus Cornelis Johannes | M | 65 | DirDirector | 2013-09-27 | 2019-01-24 |
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