WINNCARE PAC 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 | Bentley, John Anthony | M | 60 | DirDirector | 2019-09-02 | 2020-02-28 |
| 2 | Birt, Clare | F | 60 | DirDirector | 2023-12-07 | |
| 3 | Burley Emmerson, David | M | 55 | DirDirector | 2020-02-27 | 2022-11-30 |
| 4 | Campbell, Paul John (1974-05) | M | 51 | DirDirector | 2025-03-29 | |
| 5 | Elstone, David | M | 52 | DirDirector | 2021-02-27 | 2022-11-30 |
| DirDirector | 2023-12-07 | 2025-05-06 | ||||
| 6 | Kay, Elaine (1969-07) | F | 56 | DirDirector | 2018-04-01 | 2022-11-30 |
| 7 | Kay, John Dalziel | M | 54 | DirDirector | 2015-12-16 | 2022-11-30 |
| 8 | Macphail, Andrew | M | 48 | DirDirector | 2023-12-07 | |
| 9 | McCartney, Daniel Robert | M | 36 | DirDirector | 2023-09-14 | 2025-03-29 |
| 10 | Smith, Gavin David (1964-02) | M | 61 | DirDirector | 2021-08-02 | 2022-11-30 |
| 11 | Smith, Neil (1974-12) | M | 51 | DirDirector | 2017-10-01 | 2022-11-30 |
| 12 | Smith, Rhianydd | 46 | DirDirector | 2018-04-01 | 2020-08-19 | |
| 13 | Spencer, Sean (1965-02) | M | 60 | DirDirector | 2020-08-27 | 2023-10-25 |
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