SURECALM HEALTHCARE HOLDINGS 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 | Adkin, Stephen | M | 54 | DirDirector | 2010-01-20 | 2012-02-29 |
| 2 | Auger, Lee | 48 | DirDirector | 2022-07-29 | 2023-12-01 | |
| 3 | Barratt, Richard John | M | 56 | DirDirector | 2012-09-11 | 2018-01-26 |
| 4 | Bates, Clare Jane | F | 49 | DirDirector | 2018-09-24 | 2021-04-16 |
| 5 | Brown, Jason Conrad | M | 46 | DirDirector | 2021-02-26 | 2022-01-31 |
| 6 | Brownlee, William | M | 52 | DirDirector | 2023-12-01 | |
| 7 | Cannon, John (1962-10) | M | 63 | DirDirector | 2014-05-29 | 2015-03-23 |
| 8 | Clarke, Thomas Nigel | M | 68 | DirDirector | 2010-01-12 | 2012-02-29 |
| 9 | Cornwell, Richard (1972-07) | M | 53 | DirDirector | 2012-09-11 | 2016-08-31 |
| 10 | Cottrill, Stephen Hedley | M | 63 | DirDirector | 2012-02-29 | 2018-09-24 |
| 11 | Davis, Andrew Simon | M | 62 | DirDirector | 2009-12-24 | 2010-01-12 |
| 12 | Ellingworth, Peter | M | 68 | DirDirector | 2010-01-13 | 2012-02-29 |
| 13 | Emson, Andrew Digby | M | 74 | DirDirector | 2010-05-31 | 2012-02-29 |
| 14 | Fishlock, Lisa Patricia | F | 42 | DirDirector | 2022-01-31 | 2022-07-29 |
| 15 | Goodband, Suzanne Rose | F | 68 | DirDirector | 2010-01-20 | 2012-02-29 |
| 16 | Gray, Samuel James Caiger | M | 48 | DirDirector | 2010-01-20 | 2012-02-29 |
| 17 | Heginbotham, Robert | M | 73 | DirDirector | 2012-02-29 | 2015-09-01 |
| 18 | Hodges, Kevin John | M | 67 | DirDirector | 2010-01-12 | 2012-02-29 |
| 19 | La Regina, Antonio | M | 64 | DirDirector | 2012-02-29 | 2015-09-01 |
| 20 | Lewis, Sarah Jane (1970-10) | F | 55 | DirDirector | 2012-02-29 | 2019-01-31 |
| 21 | Lydon, Michael James | M | 70 | DirDirector | 2012-02-29 | 2012-07-19 |
| 22 | Marsden, Susan (1959-11) | F | 66 | DirDirector | 2021-04-16 | 2022-11-11 |
| 23 | McCalla, Grace (1990-06) | F | 35 | DirDirector | 2022-11-28 | |
| 24 | Sedwell, Christopher John | M | 49 | DirDirector | 2018-01-26 | 2021-02-26 |
| 25 | Winston, Timothy Michael | M | 61 | DirDirector | 2012-09-11 | 2014-05-21 |
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