PRISM MEDICAL HEALTHCARE 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 | Avillez Caldeira, Martim | 48 | DirDirector | 2018-12-14 | 2019-06-21 | |
| 2 | Brayshaw, Nicholas Paul | M | 70 | DirDirector | 2018-05-23 | 2018-12-14 |
| 3 | Buckley, James Peter (1962-12) | M | 63 | DirDirector | 2014-04-11 | 2018-12-14 |
| 4 | Claydon-Butler, Christine Anne | F | 59 | DirDirector | 2023-01-23 | 2025-01-22 |
| 5 | Davis, Neil Anthony (1961-07) | M | 64 | DirDirector | 2020-02-24 | 2023-01-23 |
| 6 | Duffy, Neil (1966-03) | M | 59 | DirDirector | 2017-05-26 | 2019-12-31 |
| 7 | Hart, James Thomas | M | 53 | DirDirector | 2020-02-24 | 2023-06-30 |
| 8 | Heaton, Dominic Mark | M | 53 | DirDirector | 2023-06-21 | 2023-11-30 |
| 9 | Leek, Jason Charles | M | 55 | DirDirector | 2023-01-23 | |
| 10 | Litton, Claire | F | 48 | DirDirector | 2023-01-23 | 2025-01-22 |
| 11 | Lloyd, David John (1959-10) | M | 66 | DirDirector | 2016-04-14 | 2016-12-14 |
| 12 | Lyndon, Andrew | M | 56 | DirDirector | 2014-04-11 | 2018-12-14 |
| 13 | Meldrum, Stuart (1966-06) | M | 59 | DirDirector | 2014-04-04 | 2022-02-28 |
| 14 | Morton, Paul Harvey | M | 61 | DirDirector | 2020-02-24 | 2023-01-23 |
| 15 | Mullan, Paul James | M | 56 | DirDirector | 2023-01-23 | 2025-01-22 |
| 16 | Neale, Robert James (1978-01) | M | 47 | DirDirector | 2024-03-28 | |
| 17 | Newbold, Matthew James | M | 44 | DirDirector | 2014-04-11 | 2018-12-14 |
| 18 | O'Brien, Tony (1969-08) | M | 56 | DirDirector | 2025-01-22 | |
| 19 | Pilgrim, Alan John Templer | M | 74 | DirDirector | 2014-05-01 | 2017-04-30 |
| 20 | Reeves, Lee Thomas | M | 56 | DirDirector | 2020-02-24 | 2025-01-22 |
| 21 | Reid, Marshall (1965-11) | M | 60 | DirDirector | 2014-04-04 | 2014-09-30 |
| 22 | Rosa, Joao Vicente Goncalves (1978-06) | 47 | DirDirector | 2018-12-14 | 2019-06-21 | |
| 23 | Walker, Alastair James (1966-05) | M | 59 | DirDirector | 2014-04-04 | 2016-04-05 |
| 24 | Ward, Michael James (1959-01) | M | 66 | DirDirector | 2014-01-10 | 2014-04-04 |
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