OMNES HEALTHCARE LTD
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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 | Critchlow, Anthony Stephen (1960-09) | M | 65 | DirDirector | 2021-11-16 | |
| 2 | Dorrell, Stephen (1952-03) | M | 73 | DirDirector | 2024-01-23 | 2025-03-07 |
| 3 | Fradd, Simon Oakley | M | 75 | DirDirector | 2012-04-06 | 2012-06-28 |
| 4 | Hashemi, Mark Cyrus | M | 62 | DirDirector | 2012-04-06 | 2013-01-11 |
| 5 | Holdstock, Andrew Jack | M | 61 | DirDirector | 2020-07-02 | 2021-11-16 |
| 6 | Hurd, Adam | M | 48 | DirDirector | 2012-04-06 | |
| 7 | Hurd, Toby | 48 | DirDirector | 2011-08-24 | ||
| 8 | Muir-Simpson, Andrew Kenneth | M | 47 | DirDirector | 2021-11-16 | |
| 9 | O'Carroll, Ciaran Annraoi | M | 57 | DirDirector | 2014-07-17 | 2021-11-16 |
| 10 | Semke, Philip Roland | M | 59 | DirDirector | 2020-01-23 | 2023-07-21 |
| 11 | Shama, Richard (1979-11) | M | 46 | DirDirector | 2021-01-15 | |
| 12 | Shaw, Caroline (1967-02) | F | 58 | DirDirector | 2023-11-29 | |
| 13 | Shaw, Caroline Sarah | F | 58 | DirDirector | 2023-11-29 | |
| 14 | Twelves, John Luke | M | 54 | DirDirector | 2019-09-18 | 2021-01-15 |
| 15 | Twelves, Luke | M | 54 | DirDirector | 2019-10-18 |
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