SAPPHIRE EXTRA CARE (HOLDING) 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 | Barnett, Richard Ian | M | 61 | DirDirector | 2017-01-18 | 2025-01-01 |
| 2 | Boffey, Duncan Peter Thomas | M | 63 | DirDirector | 2018-03-20 | 2018-12-01 |
| 3 | Clayton, Darren (1968-02) | M | 57 | DirDirector | 2017-01-18 | 2020-06-19 |
| 4 | Cogbill, John Howard | M | 62 | DirDirector | 2017-03-30 | 2018-08-01 |
| 5 | Corbitt, Morton Bruce | M | 77 | DirDirector | 2014-03-24 | 2018-05-14 |
| 6 | Dundas, John Craig | M | 50 | DirDirector | 2025-01-01 | |
| 7 | Fensom, Stephen Mark | M | 59 | DirDirector | 2018-08-01 | 2019-05-31 |
| 8 | Gill, Christopher Mark David | M | 40 | DirDirector | 2020-06-19 | 2023-05-04 |
| 9 | Haigh, Stephen David (1965-03) | M | 60 | DirDirector | 2014-03-24 | 2017-01-18 |
| 10 | Hartley, Jeremy Peter | M | 60 | DirDirector | 2015-05-29 | 2020-06-19 |
| 11 | Hawkins, Kevin Stuart | M | 56 | DirDirector | 2018-05-14 | 2020-06-19 |
| DirDirector | 2023-05-04 | 2024-07-01 | ||||
| 12 | Lofthouse, Stephen David | M | 59 | DirDirector | 2018-12-01 | 2021-06-18 |
| 13 | Marshall, Paula (1971-05) | F | 54 | DirDirector | 2020-06-19 | |
| 14 | Rudd-Jones, Julian Mark | M | 70 | DirDirector | 2014-03-24 | 2017-01-18 |
| 15 | Sibbald, Sarah Elizabeth (1972-10) | F | 53 | DirDirector | 2024-07-01 | |
| 16 | Talbot, Laura Elizabeth | F | 40 | DirDirector | 2024-08-01 | |
| 17 | Turpin, Richard | M | 66 | DirDirector | 2014-03-24 | 2015-05-29 |
| 18 | Warburton, Paul William | M | 53 | DirDirector | 2019-07-31 | 2019-11-06 |
| 19 | Watson, Michael (1960-09) | M | 65 | DirDirector | 2017-01-18 | 2018-03-20 |
| 20 | Whittingham, Helen Mansell | F | 54 | DirDirector | 2021-11-25 | 2024-03-31 |
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