ANGLO AMERICAN MEDICAL PLAN 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 | Beresford, Thomas (1985-04) | M | 40 | DirDirector | 2024-01-05 | 2024-06-10 |
| 2 | Burleton, Margot Mary | F | 59 | DirDirector | 2017-06-05 | 2024-01-05 |
| 3 | Burrow, Shelia Frances | F | 60 | DirDirector | 2001-05-29 | 2002-06-28 |
| 4 | Burstall, Alison | F | 54 | DirDirector | 2014-01-01 | 2017-03-24 |
| 5 | Corrin, Christopher Brian | M | 72 | DirDirector | 2001-05-29 | 2015-04-24 |
| 6 | Davies, John Tony (1955-05) | M | 70 | DirDirector | 2001-05-29 | 2014-01-01 |
| 7 | Houghton, Claire (1965-04) | F | 60 | DirDirector | 2024-06-07 | |
| 8 | Isaacs, Kerrin Dana | 55 | DirDirector | 2008-12-05 | 2014-12-31 | |
| 9 | Lea, Anthony William (1948-11) | M | 77 | DirDirector | 2001-06-18 | 2005-08-31 |
| 10 | Lockley, Robert (1970-12) | M | 55 | DirDirector | 2015-03-02 | 2015-08-28 |
| 11 | Lynch, Dominic Michael | M | 58 | DirDirector | 2002-06-28 | 2008-12-05 |
| 12 | Peake, Clare Louise | F | 45 | DirDirector | 2015-09-07 | 2020-11-10 |
| DirDirector | 2021-04-08 | |||||
| 13 | Ritchie, Jennifer (1973-02) | F | 52 | DirDirector | 2020-11-09 | 2023-06-14 |
| DirDirector | 2024-06-07 | |||||
| 14 | Seaton, Richard William | M | 37 | DirDirector | 2022-07-14 | 2023-11-30 |
| 15 | Walker-Jones, Timothy Deiniol | M | 52 | DirDirector | 2019-01-08 | 2021-05-17 |
| 16 | Wray, Timothy Jonathon | M | 50 | DirDirector | 2015-04-24 | 2018-07-31 |
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