MITIE HOSPITAL SERVICES 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 | Allan, John Murray | M | 77 | DirDirector | 1994-09-28 | |
| 2 | Bane, Gillian Margaret | F | 71 | DirDirector | 1996-08-23 | 2000-04-25 |
| 3 | Brown, Michael Peter (1956-07) | M | 69 | DirDirector | 2014-03-18 | 2014-10-31 |
| 4 | Butler, Richard John (1964-06) | M | 61 | DirDirector | 2016-11-17 | 2020-11-30 |
| 5 | Cartwright, Christopher Jonathan | M | 62 | DirDirector | 1994-03-01 | 1996-08-23 |
| 6 | Cooper, Elizabeth Jayne Clare | F | 70 | DirDirector | 1994-03-01 | |
| 7 | Councell, Adam Thomas (1978-06) | M | 47 | DirDirector | 2009-12-31 | 2012-04-30 |
| 8 | Cowell, Richard John (1942-10) | M | 83 | DirDirector | 1992-08-31 | |
| 9 | Craggs, Robert Paul | M | 54 | DirDirector | 1999-10-29 | 2005-02-11 |
| 10 | Daley, Paul Richard | M | 69 | DirDirector | 2009-12-31 | 2011-11-28 |
| 11 | Davies, Trevor Rees | M | 81 | DirDirector | 1995-01-24 | 2000-11-14 |
| 12 | Dowling, Deborah | F | 61 | DirDirector | 2009-12-31 | 2011-07-07 |
| 13 | Dudley, Scott (1974-01) | M | 51 | DirDirector | 2005-02-11 | 2008-11-19 |
| 14 | Flanagan, Jeffrey Paul | M | 65 | DirDirector | 2015-03-17 | 2016-11-18 |
| 15 | Fretwell, Stephen James | M | 71 | DirDirector | 1996-08-23 | 2004-09-30 |
| 16 | Jepson, Michael John (1952-11) | M | 73 | DirDirector | 2000-11-14 | 2009-12-31 |
| 17 | Lawton, David John (1975-07) | M | 50 | DirDirector | 2015-12-21 | 2016-11-18 |
| 18 | Lloyd, Peter William Reginald | M | 75 | DirDirector | 2009-12-31 | 2010-09-30 |
| 19 | Marshall, Charlotte Helen | F | 55 | DirDirector | 2012-04-30 | 2013-10-01 |
| 20 | Moore, William Edmond | M | 64 | DirDirector | 2015-11-23 | 2016-11-18 |
| 21 | Pound, Stephanie Alison | F | 54 | DirDirector | 2016-11-17 | 2023-04-27 |
| 22 | Prentice, Anthony Frank | M | 77 | DirDirector | 1992-09-01 | 1993-04-07 |
| 23 | Rayment, William Edward | M | 64 | DirDirector | 1996-08-23 | 1999-10-29 |
| 24 | Ross Jones, Allan | M | 79 | DirDirector | 2004-09-30 | 2005-10-01 |
| 25 | Sawle, Oliver | M | 44 | DirDirector | 2014-10-08 | 2015-03-24 |
| 26 | Smith, Guy Robert (1966-05) | M | 59 | DirDirector | 2011-06-14 | 2014-03-18 |
| 27 | Stopford, Dennis | M | 93 | DirDirector | 1996-08-23 | 1997-07-09 |
| 28 | Wakeham, Peter Ronald | M | 78 | DirDirector | 1994-03-01 | 1996-06-25 |
| 29 | Weatherson, Stuart | M | 65 | DirDirector | 2014-03-18 | 2015-11-24 |
| 30 | Webster, Peter Valentine | M | 70 | DirDirector | 2005-10-01 | 2007-01-25 |
| 31 | Williams, Jeremy Mark (1969-06) | M | 56 | DirDirector | 2021-04-07 | 2023-04-27 |
| 32 | Woods, Katherine (1983-12) | F | 42 | DirDirector | 2020-11-30 | 2023-04-27 |
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