THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE 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 | Birley Smith, Gaynor | 59 | DirDirector | 2008-03-20 | 2017-01-23 | |
| 2 | Crowther, Nicholas John Edward | M | 65 | DirDirector | 2017-01-23 | 2020-02-28 |
| 3 | Dean, Benjamin Christopher Jacob | M | 46 | DirDirector | 2020-02-28 | 2023-04-26 |
| 4 | Desai, Julian Kieron | M | 58 | DirDirector | 2011-01-12 | 2012-09-28 |
| 5 | Dixon, Andrew Philip Graham | M | 58 | DirDirector | 2023-04-25 | |
| 6 | Gemmell, June Elizabeth | F | 74 | DirDirector | 2006-08-01 | 2006-12-10 |
| 7 | Gillman, Alan Russell | M | 68 | DirDirector | 2002-06-14 | 2006-08-01 |
| 8 | McLeod, Charles George Alexander | M | 62 | DirDirector | 2023-04-25 | |
| 9 | Mitchell, Cyril Leslie | M | 83 | DirDirector | 2007-02-28 | 2008-03-20 |
| 10 | Pearson, Timothy Richard (1962-04) | M | 63 | DirDirector | 2002-06-14 | 2007-02-28 |
| 11 | Rich, Michael William (1947-07) | M | 78 | DirDirector | 2001-01-08 | 2001-11-05 |
| 12 | Warner, William (1968-07) | M | 57 | DirDirector | 2001-01-08 | 2001-11-05 |
| 13 | Wrinn, John | M | 63 | DirDirector | 2007-05-09 | 2011-01-12 |
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