PHARMAQ ANALYTIQ 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 | Bonney, Roland James | M | 61 | DirDirector | 2010-03-11 | 2019-09-30 |
| 2 | Cox, David Ivor | M | 73 | DirDirector | 2004-05-13 | 2014-12-02 |
| 3 | Grønlie, Nils Arne | M | 58 | DirDirector | 2020-07-01 | |
| 4 | Layton, Ruth | F | 71 | DirDirector | 2004-06-30 | 2017-05-31 |
| 5 | Marshall, John William (1971-07) | M | 54 | DirDirector | 2011-04-05 | 2020-07-01 |
| 6 | Matthews, Christopher Graham Goodall | M | 43 | DirDirector | 2016-03-16 | 2020-07-01 |
| 7 | North, Benjamin Paul | M | 49 | DirDirector | 2020-07-01 | |
| 8 | Plampin, Mark James | M | 57 | DirDirector | 2010-03-11 | 2019-12-20 |
| 9 | Pye, Malcolm David Foster | M | 68 | DirDirector | 2004-06-30 | 2019-11-30 |
| 10 | Rodger, Hamish David Macleod | M | 64 | DirDirector | 2014-01-29 | 2018-09-28 |
| 11 | Southgate, Peter John (1956-03) | M | 69 | DirDirector | 2004-05-13 | 2015-06-04 |
| 12 | Tonini, Hernan Rinaldo Pizarro | 53 | DirDirector | 2014-02-11 | 2020-07-01 | |
| 13 | Vatle, Trine | 48 | DirDirector | 2020-07-01 | ||
| 14 | Wall, Anthony (1944-12) | M | 81 | DirDirector | 2004-05-13 | 2012-01-05 |
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