HEALTH & DIET GROUP 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 | Aldis, Peter Howard | M | 61 | DirDirector | 2003-03-10 | 2014-01-22 |
| 2 | Barlow, David Latham | M | 94 | DirDirector | 1995-11-06 | |
| 3 | Caton, Timothy John Marshall | M | 77 | DirDirector | 1995-11-06 | |
| 4 | Craddock, Roger (1955-01) | M | 70 | DirDirector | 2003-03-10 | 2016-09-30 |
| 5 | Day, Gillian Margaret | F | 77 | DirDirector | 2003-03-10 | 2008-09-30 |
| 6 | Garley-Evans, Lisa Mary | F | 57 | DirDirector | 2016-09-30 | 2020-12-31 |
| 7 | Hardy, Lysa Maria | F | 55 | DirDirector | 2012-10-01 | 2016-08-19 |
| 8 | Keen, Christian | M | 61 | DirDirector | 2013-01-01 | 2014-01-22 |
| 9 | Kendrick, Mark (1954-04) | M | 71 | DirDirector | 2008-10-01 | 2014-01-22 |
| 10 | Kozlowski, Edwin Joseph | M | 77 | DirDirector | 1995-11-06 | 2001-12-06 |
| 11 | Lee, Pauline Una | F | 73 | DirDirector | 2001-12-06 | 2003-03-10 |
| 12 | Marshall, James (1949-01) | M | 76 | DirDirector | 2003-02-21 | 2003-03-10 |
| 13 | Moran, Martin Philip | M | 72 | DirDirector | 2003-03-10 | 2012-12-31 |
| 14 | Peet, Alice Florence | F | 94 | DirDirector | 1995-11-06 | |
| 15 | Peet, John Edward | M | 96 | DirDirector | 1995-11-06 | |
| 16 | Peet, Margaret Alison | F | 63 | DirDirector | 1995-11-06 | 2003-03-10 |
| 17 | Peet, Michael (1959-08) | M | 66 | DirDirector | 1995-11-06 | 1999-10-29 |
| 18 | Rowe, Kyle John | M | 52 | DirDirector | 2016-08-19 | 2018-03-12 |
| 19 | Sander, James Mark | M | 69 | DirDirector | 1995-11-06 | 2001-12-06 |
| 20 | Schwartz, Howard | M | 75 | DirDirector | 1995-11-06 | 1996-10-31 |
| 21 | Smith, Matthew Giles Thomas | M | 50 | DirDirector | 2021-01-01 | |
| 22 | Vickers, Barry | M | 87 | DirDirector | 2003-03-10 | 2008-09-30 |
| 23 | Watts, William Edward (1952-11) | M | 73 | DirDirector | 1995-11-06 | 2001-12-06 |
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