BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
Please note that due to the planned shutdown of Webb-site.com,
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 | Amin, Mohammed Sameer | M | 52 | DirDirector | 2004-03-11 | 2004-12-01 |
| 2 | Anderson, Thomas Downs | M | 73 | DirDirector | 2000-10-26 | 2008-06-06 |
| 3 | Chessells, Arthur David | M | 84 | DirDirector | 2003-09-19 | 2012-03-31 |
| 4 | Darling, Andrew David | M | 64 | DirDirector | 2003-09-19 | 2004-03-11 |
| 5 | Davis, Michael Edward (1946-04) | M | 79 | DirDirector | 2008-06-06 | 2010-06-30 |
| 6 | Dickie, Timothy John | M | 59 | DirDirector | 2005-04-25 | 2008-06-06 |
| 7 | Gillespie, Kenneth William | M | 64 | DirDirector | 2008-07-01 | 2018-07-16 |
| 8 | Grace, Mathew Jake | M | 34 | DirDirector | 2025-02-28 | |
| 9 | Grant, Philip Robert (1966-01) | M | 59 | DirDirector | 2003-09-19 | 2004-03-11 |
| 10 | Grant, Stewart Chalmers | M | 74 | DirDirector | 2009-06-21 | 2010-12-10 |
| 11 | Hockaday, Stephen | M | 70 | DirDirector | 2005-05-24 | 2007-08-31 |
| 12 | Jackson, Gregor Scott | M | 51 | DirDirector | 2014-10-17 | 2016-04-20 |
| 13 | Laing, Frank David (1987-07) | M | 38 | DirDirector | 2022-12-01 | 2025-02-28 |
| 14 | McKenna, Leo William | M | 59 | DirDirector | 2012-09-30 | |
| 15 | Millett, Jason David | M | 60 | DirDirector | 2003-09-19 | 2003-09-19 |
| 16 | Millsom, Barry Paul | M | 51 | DirDirector | 2010-12-10 | 2013-10-31 |
| DirDirector | 2014-09-15 | |||||
| 17 | Mitchell, Ailison Louise | F | 54 | DirDirector | 2000-10-26 | 2000-11-02 |
| 18 | Murphy, Helen Mary | F | 44 | DirDirector | 2011-10-11 | 2014-09-15 |
| 19 | Murphy, Lynn Bridget | F | 55 | DirDirector | 2018-09-04 | 2019-05-10 |
| 20 | Neville, Gary Arthur | M | 69 | DirDirector | 2010-12-10 | 2011-05-05 |
| 21 | Potgieter, Johan Hendrik | M | 44 | DirDirector | 2012-11-01 | 2016-04-20 |
| DirDirector | 2019-05-10 | 2021-01-11 | ||||
| 22 | Potts, Roger Harold | M | 72 | DirDirector | 2010-12-10 | 2012-09-30 |
| 23 | Powling, David Alan | M | 79 | DirDirector | 2003-11-18 | 2009-06-21 |
| 24 | Solley, Christopher Thomas | M | 55 | DirDirector | 2012-10-07 | |
| 25 | Taylor, Richard Hewitt (1952-10) | M | 73 | DirDirector | 2003-09-19 | 2005-05-24 |
| 26 | Tennant, Andrew Leslie | M | 67 | DirDirector | 2004-01-20 | 2012-10-07 |
| DirDirector | 2018-07-18 | 2022-11-30 | ||||
| 27 | Thompson, Roger Mark | M | 71 | DirDirector | 2003-02-21 | 2003-09-19 |
| 28 | Turnbull-Fox, Moira | F | 54 | DirDirector | 2010-12-10 | 2011-05-05 |
| DirDirector | 2011-05-05 | 2012-11-01 | ||||
| 29 | Velupillai, Anthony Ratnam (1955-10) | M | 70 | DirDirector | 2010-06-30 | 2010-12-10 |
| 30 | Williams, Michael James (1980-01) | M | 45 | DirDirector | 2021-01-11 | |
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