HOLLAND & BARRETT INTERNATIONAL 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 | Aldis, Peter Howard | M | 61 | DirDirector | 2002-08-20 | 2019-03-04 |
| 2 | Allen, Nicholas Dermott Vance | M | 57 | DirDirector | 2023-04-30 | |
| 3 | Bell, Robbie Ian | M | 52 | DirDirector | 2020-07-01 | 2023-04-30 |
| 4 | Buffin, Anthony David | M | 54 | DirDirector | 2019-10-16 | 2020-10-02 |
| 5 | Carson, Steve (1967-10) | M | 58 | DirDirector | 2018-06-15 | 2020-01-06 |
| 6 | Craddock, Roger (1955-01) | M | 70 | DirDirector | 2002-08-20 | 2016-09-30 |
| 7 | Day, Gillian Margaret | F | 77 | DirDirector | 2002-08-20 | 2008-09-30 |
| 8 | Dowd, Johnny | M | 53 | DirDirector | 2017-11-17 | 2018-10-31 |
| 9 | Dower, Alex (1971-07) | 54 | DirDirector | 2023-04-30 | ||
| 10 | Fabes, Mark Robert | M | 63 | DirDirector | 2017-11-17 | 2019-03-29 |
| 11 | Garley-Evans, Lisa Mary | F | 57 | DirDirector | 2016-09-30 | 2020-12-31 |
| 12 | Golechha, Dipak | 51 | DirDirector | 2015-02-28 | 2016-06-20 | |
| 13 | Goley, George | M | 67 | DirDirector | 2019-04-01 | 2020-04-06 |
| 14 | Gourlay, Alexander Wallace | M | 66 | DirDirector | 2023-04-30 | |
| 15 | Hardy, Lysa Maria | F | 55 | DirDirector | 2012-10-01 | 2016-08-19 |
| 16 | Hipperson, Lena Marie Caroline | F | 51 | DirDirector | 2018-06-15 | 2019-08-31 |
| 17 | Houghton, John Anthony (1972-01) | M | 53 | DirDirector | 2019-02-07 | 2020-04-06 |
| 18 | Kamil, Harvey | M | 81 | DirDirector | 2002-08-20 | 2015-02-28 |
| 19 | Keen, Christian | M | 61 | DirDirector | 2013-01-01 | 2019-10-23 |
| 20 | Kendrick, Mark (1954-04) | M | 71 | DirDirector | 2008-10-01 | 2016-09-30 |
| 21 | Leam, Hilary Margaret | F | 54 | DirDirector | 2017-11-17 | 2020-02-14 |
| 22 | Lu, Hongyan (1974-08) | 51 | DirDirector | 2018-06-15 | 2019-09-01 | |
| 23 | McMenemie, Carolyn | F | 67 | DirDirector | 2015-04-01 | 2016-02-29 |
| 24 | Mead, Emma Jane | F | 58 | DirDirector | 2017-11-17 | 2019-07-04 |
| 25 | Moran, Martin Philip | M | 72 | DirDirector | 2003-01-01 | 2012-12-31 |
| DirDirector | 2015-04-01 | 2017-09-30 | ||||
| 26 | Rowe, Kyle John | M | 52 | DirDirector | 2015-04-01 | 2018-03-12 |
| 27 | Rudolph, Scott Allen | M | 68 | DirDirector | 2002-08-20 | 2011-02-07 |
| 28 | Smith, Matthew Giles Thomas | M | 50 | DirDirector | 2021-01-01 | |
| 29 | Stirling, Alex George | M | 52 | DirDirector | 2013-01-01 | 2017-08-31 |
| 30 | Torrance, Andrew James | M | 60 | DirDirector | 2017-11-17 | 2018-04-16 |
| 31 | Vickers, Barry | M | 87 | DirDirector | 2002-08-20 | 2013-06-30 |
| 32 | Watts, Gregory Alexander | M | 59 | DirDirector | 2019-10-23 | 2020-07-01 |
| 33 | Willett, Steven Barry | M | 66 | DirDirector | 2021-01-01 | 2021-08-28 |
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