LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) 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 | Andreou, Andrew (1959-03) | M | 66 | DirDirector | 2003-06-19 | 2008-06-30 |
| 2 | Brown, Jonathan Peter (1986-02) | M | 39 | DirDirector | 2017-12-15 | 2021-05-06 |
| 3 | Bruce, Andrew David (1972-12) | M | 53 | DirDirector | 2008-01-25 | 2008-10-29 |
| 4 | Cavill, John Ivor | M | 53 | DirDirector | 2016-02-04 | |
| 5 | Dalgleish, Bruce Warren | M | 58 | DirDirector | 2009-06-10 | 2012-03-31 |
| DirDirector | 2009-06-10 | 2009-10-01 | ||||
| 6 | Dix, Carl Harvey | M | 59 | DirDirector | 2023-02-02 | |
| 7 | Elliot, John Christian | M | 73 | DirDirector | 2003-06-19 | 2008-01-25 |
| DirDirector | 2008-10-29 | 2008-12-31 | ||||
| 8 | Gilmour, David Fulton | M | 62 | DirDirector | 2011-05-23 | 2021-11-04 |
| 9 | Gordon, Andrew James (1957-05) | M | 68 | DirDirector | 2003-05-22 | 2006-12-21 |
| DirDirector | 2006-12-21 | 2012-01-31 | ||||
| 10 | Gregson, Anita Catherine | F | 61 | DirDirector | 2009-10-14 | 2012-07-06 |
| 11 | McCulloch, Paul | M | 60 | DirDirector | 2013-03-25 | 2017-12-15 |
| 12 | McLellan, Kenneth Andrew | M | 64 | DirDirector | 2008-06-30 | 2008-06-30 |
| DirDirector | 2009-06-30 | 2009-08-26 | ||||
| DirDirector | 2012-03-31 | 2013-03-25 | ||||
| 13 | O'Brien, Kirsty (1982-10) | F | 43 | DirDirector | 2021-05-06 | 2024-11-04 |
| 14 | Pearce, Glenn Sinclair | M | 53 | DirDirector | 2024-11-04 | |
| 15 | Ritchie, Alan Campbell | M | 58 | DirDirector | 2009-01-26 | 2009-10-14 |
| DirDirector | 2009-11-23 | 2013-03-25 | ||||
| 16 | Semple, Brian Mervyn | M | 79 | DirDirector | 2008-06-30 | 2009-11-23 |
| 17 | Small, Stewart William | M | 50 | DirDirector | 2022-11-21 | |
| 18 | Thompson, Richard James (1983-03) | M | 42 | DirDirector | 2013-03-25 | 2017-12-15 |
| 19 | Vermeer, Daniel Marinus Maria | 44 | DirDirector | 2017-12-15 | 2022-11-21 | |
| 20 | Wrinn, John | M | 63 | DirDirector | 2021-11-04 | 2023-02-02 |
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