KCI MEDICAL 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 | Aversano, Rudolph C | 100 | DirDirector | 1991-06-25 | ||
| 2 | Barry, Margo | F | 55 | DirDirector | 2018-04-30 | 2019-10-11 |
| 3 | Bibb, John Thomas | M | 53 | DirDirector | 2010-04-27 | 2015-06-01 |
| 4 | Blakey, Paul Michael | M | 61 | DirDirector | 2009-10-01 | 2011-02-15 |
| 5 | Burns, William John David | M | 70 | DirDirector | 2008-03-05 | 2013-07-01 |
| 6 | Chattey, Stanley Kemp | M | 98 | DirDirector | 1991-06-24 | |
| 7 | Cito, Adriano | M | 59 | DirDirector | 2010-02-15 | 2016-04-01 |
| 8 | Cone, Jason Rush | M | 54 | DirDirector | 2008-03-05 | 2008-11-07 |
| 9 | Cotter, Nicholas Robert | M | 73 | DirDirector | 1996-01-01 | 1998-02-17 |
| 10 | Dilazzaro, Frank | M | 67 | DirDirector | 1991-06-25 | 2002-09-11 |
| 11 | Hartnett, John (1968-02) | M | 57 | DirDirector | 2011-03-14 | 2012-06-01 |
| 12 | Holvey, Michael | M | 70 | DirDirector | 1993-08-25 | 1993-08-25 |
| DirDirector | 1995-12-04 | 2009-09-30 | ||||
| 13 | Howling, Richard John | M | 93 | DirDirector | 1991-06-25 | |
| 14 | Joyce, Michael (1958-11) | M | 67 | DirDirector | 2002-09-11 | 2004-01-12 |
| 15 | Kashyap, Rohit Shrikant | 55 | DirDirector | 2010-04-27 | 2012-01-24 | |
| 16 | Kumar, Tirunvelvchi Lakshmanaswamy Varadaraj | 71 | DirDirector | 2008-03-05 | 2010-12-13 | |
| 17 | Lasparini, Jonathan Robert | M | 45 | DirDirector | 2021-12-01 | |
| 18 | Lesage, Antoine | M | 71 | DirDirector | 2005-07-31 | 2007-09-30 |
| 19 | Lindsay, Leslie | 69 | DirDirector | 2002-09-11 | 2004-12-01 | |
| 20 | Malik, Mohammad Irfan (1965-05) | M | 60 | DirDirector | 2019-10-11 | 2021-12-01 |
| 21 | Matthews, Michael Edward (1962-04) | M | 63 | DirDirector | 2012-08-01 | 2014-03-18 |
| 22 | McAuley, John Joseph (1955-11) | M | 70 | DirDirector | 2017-07-31 | 2018-04-01 |
| 23 | Menten, Jorg Wilhelm | M | 68 | DirDirector | 2001-09-20 | 2002-09-11 |
| DirDirector | 2005-07-31 | 2007-07-01 | ||||
| 24 | Nijhuis, Peter Franciscus Bernardus | M | 53 | DirDirector | 2013-09-29 | 2015-06-01 |
| 25 | Noll, Dennis Edward | M | 71 | DirDirector | 1993-05-28 | 2005-07-31 |
| 26 | Panther, John Patrick | M | 53 | DirDirector | 2013-09-29 | 2018-04-01 |
| 27 | Perez, Arthur Alejandro | M | 57 | DirDirector | 2008-11-07 | 2010-04-26 |
| 28 | Piccinini, Laura (1969-09) | F | 56 | DirDirector | 2014-03-18 | 2017-04-21 |
| 29 | Pollington, David (1940-02) | M | 85 | DirDirector | 1991-06-25 | |
| 30 | Pool, Christiaan Jan Otto | M | 53 | DirDirector | 2016-04-01 | 2019-10-11 |
| 31 | Rhodes, Peter Robert | M | 49 | DirDirector | 2018-05-03 | 2019-10-11 |
| 32 | Seidel, Stephen Dale | M | 69 | DirDirector | 2005-07-31 | 2008-03-05 |
| DirDirector | 2012-01-30 | 2012-11-08 | ||||
| 33 | Semerciyan, Simla | 52 | DirDirector | 2019-10-11 | 2021-12-01 | |
| 34 | Steindorf, Dirk Joachim | M | 63 | DirDirector | 2011-03-14 | 2012-09-01 |
| 35 | Stinson, Mark (1965-12) | M | 60 | DirDirector | 2021-12-01 | 2024-03-29 |
| 36 | Tkachenko, Olga (1974-06) | F | 51 | DirDirector | 2024-03-29 | |
| 37 | Turnbull, Helen Louise | F | 49 | DirDirector | 2024-03-29 | |
| 38 | Wehrmeyer, Robert | M | 68 | DirDirector | 1991-06-25 | 1993-05-28 |
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