EGTON MEDICAL INFORMATION SYSTEMS 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 | Bridges, Michael (1979-11) | M | 46 | DirDirector | 2023-10-27 | |
| 2 | Foster, Suzanne Marie | F | 57 | DirDirector | 2019-08-30 | 2024-11-08 |
| 3 | Jinks, Irina | F | 49 | DirDirector | 2023-10-27 | |
| 4 | Jones, William Anthony (1947-10) | M | 78 | DirDirector | 1991-04-10 | 2008-04-03 |
| 5 | Lawrence, Duane Stephen | M | 61 | DirDirector | 2017-03-10 | 2017-07-07 |
| 6 | Laycock, Neil Keith Joseph | M | 56 | DirDirector | 2012-03-01 | 2014-03-31 |
| 7 | Murphy, Matthew (1973-06) | M | 52 | DirDirector | 2015-06-01 | 2017-03-10 |
| 8 | O'Hanlon, Shaun (1964-09) | 61 | DirDirector | 2011-06-20 | ||
| 9 | Riddell, Sean Douglas | M | 60 | DirDirector | 1999-01-01 | 2013-02-04 |
| 10 | Shuckford, Gary | M | 59 | DirDirector | 2008-04-03 | 2012-07-02 |
| 11 | Southby, Peter John | M | 52 | DirDirector | 2012-10-01 | 2024-04-01 |
| 12 | Sowerby, Peter Redmore | M | 97 | DirDirector | 2008-04-03 | |
| 13 | Spencer, Christopher Michael Kennedy | M | 69 | DirDirector | 2013-02-04 | 2017-04-30 |
| 14 | Stables, David Lindsay | M | 67 | DirDirector | 2011-06-20 | |
| 15 | Taylor, Ian (1967-04) | M | 58 | DirDirector | 2017-07-25 | 2019-12-31 |
| 16 | Thorburn, Andrew John | M | 63 | DirDirector | 2017-05-01 | 2024-01-09 |
| 17 | Whitwam, Andrew | M | 55 | DirDirector | 2002-02-01 | 2012-07-02 |
| 18 | Wilcock, Stephen John | M | 58 | DirDirector | 2015-06-01 | 2019-08-30 |
| 19 | Woodrow, Phillip Andrew | M | 78 | DirDirector | 2008-04-03 | 2013-01-10 |
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