CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Archbold, Michael M 79 DirDirector 2005-09-05 2006-06-30
2 Blanchard, David Graham M 58 DirDirector 2013-07-26 2021-09-17
3 Carter, Jonathan Laurence David M 36 DirDirector 2025-10-13
4 Cooper, Phillip John M 76 DirDirector 2006-09-27 2011-10-01
5 Deacon, Andrew Brian (1980-03) M 45 DirDirector 2018-09-11 2019-09-05
DirDirector 2021-11-26 2025-09-16
6 Entract, Jonathan Mark M 53 DirDirector 2005-09-05 2007-09-20
7 Exford, Colin Michael M 67 DirDirector 2010-01-27 2012-05-18
8 Gladwell, Lynn 59 DirDirector 2018-02-28 2019-08-27
9 Hall, Phillip James (1969-01) M 56 DirDirector 2006-12-20 2009-01-29
10 Hall-Smith, James Edward M 56 DirDirector 2005-09-05 2007-09-20
11 Heath, James Christopher (1975-12) M 50 DirDirector 2019-08-07 2021-01-20
12 Holden, Mark Geoffrey David M 68 DirDirector 2008-08-27 2011-01-17
DirDirector 2021-05-21 2023-07-31
13 Lelew, Nigel (1959-03) M 66 DirDirector 2010-09-30 2011-10-26
14 Maddick, Kevin John (1964-05) M 61 DirDirector 2006-12-20 2010-03-24
15 Mistry, Nitesh (1971-11) 54 DirDirector 2009-01-29 2010-01-27
16 Morris, William Edward (1980-02) M 45 DirDirector 2021-11-15
17 O'Halloran, James (1975-11) M 50 DirDirector 2012-05-18 2016-02-01
18 O'Halloran, James Anthony M 50 DirDirector 2012-05-18 2016-02-01
19 Pool, Miles Antony M 55 DirDirector 2010-03-24 2011-01-19
20 Quaife, Geoffrey Alan M 70 DirDirector 2007-09-20 2018-07-26
21 Ross, Michael Melville Brown M 82 DirDirector 2006-06-30 2010-09-30
22 Rylatt, Ian Kenneth M 60 DirDirector 2005-09-05 2006-06-29
23 Smyth, Gavin Richard M 55 DirDirector 2005-09-05 2006-12-20
24 Spencer, Christopher Loraine M 70 DirDirector 2006-06-30 2009-06-03
25 Swarbrick, David James (1966-06) M 59 DirDirector 2011-10-26 2018-02-28
26 Thompson, Linda Jayne (1964-09) F 61 DirDirector 2011-01-17 2013-07-26
27 Thornton, Jeffrey Michael M 72 DirDirector 2005-09-05 2006-12-20
28 Walker, Brian Roland M 70 DirDirector 2021-09-30
29 Wegener, Elena Giorgiana F 50 DirDirector 2016-10-18 2021-11-26
30 Williams, David Anthony (1982-11) M 43 DirDirector 2016-02-01 2017-07-28
31 Worthy, Stephen (1976-12) M 49 DirDirector 2019-08-27

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