MERIDIAN HOSPITAL COMPANY PLC
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 | Ballsdon, Andrew James | M | 60 | DirDirector | 2005-12-01 | 2008-12-12 |
| 2 | Barritt, Gaynor | 60 | DirDirector | 2012-07-19 | 2015-12-15 | |
| 3 | Baybutt, Michael | M | 71 | DirDirector | 2001-02-23 | 2007-12-01 |
| DirDirector | 2008-12-12 | 2012-07-19 | ||||
| 4 | Beazley-Long, Graham Maurice | M | 65 | DirDirector | 2009-03-12 | |
| 5 | Brooking, David John | M | 58 | DirDirector | 2016-05-23 | |
| 6 | Brooking, David John (1975-05) | M | 50 | DirDirector | 2016-05-23 | |
| 7 | Charlton, Peter John | M | 70 | DirDirector | 1997-11-07 | 1998-06-26 |
| 8 | Dix, Carl Harvey | M | 59 | DirDirector | 2011-12-08 | 2019-04-30 |
| 9 | Dyer, Peter (1941-11) | M | 84 | DirDirector | 1998-06-26 | 2001-02-21 |
| 10 | Fernandes, Milton Anthony | M | 64 | DirDirector | 2009-05-22 | 2019-02-15 |
| 11 | Graham, John (1953-05) | M | 72 | DirDirector | 2008-05-15 | 2009-03-12 |
| 12 | Green, Gerard Nicholas Valentine | M | 75 | DirDirector | 2000-06-26 | 2002-01-24 |
| DirDirector | 2002-05-01 | 2002-05-29 | ||||
| 13 | Hardy, David Michael | M | 68 | DirDirector | 2005-10-11 | 2005-12-01 |
| 14 | Hartshorne, David John Morice | M | 71 | DirDirector | 1998-07-14 | 1999-06-30 |
| DirDirector | 2002-01-24 | 2002-05-01 | ||||
| 15 | Hubbard, John Montague Knibb | M | 75 | DirDirector | 2002-05-29 | 2005-03-09 |
| 16 | Keen, Nigel | M | 54 | DirDirector | 2015-12-15 | 2016-10-31 |
| 17 | Lennon, Martin James | M | 55 | DirDirector | 2003-11-03 | 2007-03-28 |
| 18 | Lilley, Stephen Bernard | M | 57 | DirDirector | 2007-03-28 | 2009-05-22 |
| 19 | Lucas, Gary Stephen | M | 67 | DirDirector | 2003-12-01 | 2005-10-11 |
| 20 | Mercer-Deadman, Michael John | M | 79 | DirDirector | 2007-12-01 | 2011-12-08 |
| 21 | Mitchell, Cyril Leslie | M | 83 | DirDirector | 2006-01-12 | 2008-05-15 |
| 22 | Pearce, Glenn Sinclair | M | 53 | DirDirector | 2021-10-19 | |
| 23 | Pearson, Timothy Richard (1962-04) | M | 63 | DirDirector | 1998-06-26 | 2005-03-09 |
| 24 | Richards, Martin Edgar | M | 82 | DirDirector | 1997-11-07 | 1998-06-26 |
| 25 | Roberts, John Stuart Hugh | M | 67 | DirDirector | 2000-03-28 | 2001-02-21 |
| 26 | Semple, Brian Mervyn | M | 79 | DirDirector | 2011-11-25 | 2016-05-23 |
| 27 | Slater, Michael John (1942-10) | M | 83 | DirDirector | 1998-06-26 | 2000-03-03 |
| 28 | Sutcliffe, Julian Denzil | M | 57 | DirDirector | 2018-08-13 | |
| 29 | Thakrar, Amit Rishi Jaysukh | 38 | DirDirector | 2019-05-01 | 2021-10-19 | |
| 30 | Voyle, Katherine Jane | F | 59 | DirDirector | 1999-07-01 | 2001-02-21 |
| 31 | Ward, James William (1952-04) | M | 73 | DirDirector | 2005-03-09 | 2006-01-12 |
| 32 | Webber, Matthew James (1963-05) | M | 62 | DirDirector | 1998-06-26 | 2000-06-26 |
| 33 | Weston, Richard (1948-04) | M | 77 | DirDirector | 2001-02-23 | 2003-12-01 |
| 34 | Wickerson, John (1937-09) | M | 88 | DirDirector | 2009-07-01 | |
| 35 | Woodburn, Neil | M | 46 | DirDirector | 2017-02-10 | 2018-08-13 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy