OPENEHR CIC
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 | Bakke, Silje Ljosland | 45 | DirDirector | 2019-05-29 | 2022-05-18 | |
| 2 | Beale, Thomas William | M | 60 | DirDirector | 2019-05-29 | 2025-05-28 |
| 3 | Cox, Matthew David (1976-03) | M | 49 | DirDirector | 2025-06-25 | |
| 4 | Dunscombe, Rachel | F | 49 | DirDirector | 2020-04-24 | 2021-01-27 |
| DirDirector | 2022-07-26 | |||||
| 5 | Gornik, Tomaz | 60 | DirDirector | 2019-05-29 | ||
| 6 | Haarbrandt, Birger | 41 | DirDirector | 2019-07-03 | 2023-11-22 | |
| 7 | Heard, Samuel Russell | M | 70 | DirDirector | 2019-05-29 | |
| 8 | Jiménez, Jordi Piera | F | 45 | DirDirector | 2022-05-18 | |
| 9 | Leslie, Heather Valerie | F | 63 | DirDirector | 2023-11-22 | |
| 10 | Lu, Xudong | 52 | DirDirector | 2019-05-29 | 2021-05-19 | |
| 11 | McAllister, Gary Edward Christopher | M | 43 | DirDirector | 2023-11-22 | |
| 12 | McNicoll, Ian Thow | M | 67 | DirDirector | 2019-05-29 | 2022-05-18 |
| DirDirector | 2025-06-25 | |||||
| 13 | Meredith, John (1979-03) | M | 46 | DirDirector | 2022-05-18 | |
| 14 | Miller, Michael John (1949-07) | M | 76 | DirDirector | 2021-05-19 | 2022-07-26 |
| 15 | Naess, Bjorn | M | 54 | DirDirector | 2019-05-29 | 2023-05-11 |
| 16 | Nyström, Mikael Gunnar | M | 48 | DirDirector | 2021-09-08 | |
| 17 | Riley, Jill Margaret (1965-03) | F | 60 | DirDirector | 2019-07-03 | 2024-11-30 |
| 18 | Schraps, Stefan | M | 56 | DirDirector | 2023-05-11 | 2025-03-19 |
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