TIMEWEAVE WASHOSP 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bertram, Peter Michael | M | 72 | DirDirector | 2010-06-08 | 2011-09-30 |
| 2 | Bolwell, Maria Josephine | F | 56 | DirDirector | 2004-10-01 | 2006-11-17 |
| 3 | Boulton, Nicholas (1957-06) | M | 69 | DirDirector | 1995-05-12 | |
| 4 | Chapman, Michael Alan (1944-04) | M | 82 | DirDirector | 1998-07-02 | 2000-10-10 |
| 5 | Craven, David Charles Mcnae | M | 60 | DirDirector | 2011-04-18 | 2020-12-01 |
| 6 | de Beer, Leonardus Gerardus Christianus Adrianus | M | 64 | DirDirector | 2004-10-18 | 2005-08-09 |
| 7 | Dowling, Christopher Bruce | M | 73 | DirDirector | 1993-12-15 | |
| 8 | Flaxman, Peter Edward | M | 67 | DirDirector | 1993-10-01 | 2000-05-22 |
| 9 | Lamb, Nicholas (1955-06) | M | 71 | DirDirector | 2005-01-25 | 2007-03-19 |
| 10 | Lamont, Angus Ross | M | 83 | DirDirector | 2002-09-02 | |
| 11 | Lamont, Cordelia | F | 77 | DirDirector | 2002-09-02 | |
| 12 | Lee, David Anthony (1925-06) | M | 101 | DirDirector | 2002-08-06 | |
| 13 | Llewellyn, Trefor Wilmot | M | 79 | DirDirector | 2002-09-02 | |
| 14 | Mansfield, Stephen Michael | M | 67 | DirDirector | 2003-02-21 | 2008-04-21 |
| 15 | McGuire, Richard Anthony | M | 60 | DirDirector | 2011-09-30 | 2013-04-30 |
| 16 | McLaren, Michael Gerald | M | 65 | DirDirector | 2002-09-02 | 2011-04-18 |
| 17 | McMyn, Neil Armstrong | M | 57 | DirDirector | 2017-11-08 | 2020-12-01 |
| 18 | Morcombe, Alan William | M | 74 | DirDirector | 2002-09-02 | 2010-02-28 |
| 19 | Morrill, Nicholas David | M | 69 | DirDirector | 1993-12-15 | 2002-09-02 |
| 20 | Perkins, Nigel John (1960-11) | M | 66 | DirDirector | 2003-09-16 | 2004-09-30 |
| 21 | Randall, Martin Keith | M | 67 | DirDirector | 2002-09-02 | 2010-06-10 |
| 22 | Robson, Ronald Alexander | M | 63 | DirDirector | 2013-03-24 | 2017-06-05 |
| 23 | Soulsby, James Andrew | M | 70 | DirDirector | 2002-09-02 | 2010-06-08 |
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