SOPHISTICARE 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Julianne (1984-09) | F | 42 | DirDirector | 2014-11-04 | 2016-07-05 |
| 2 | Booty, Stephen Martin | M | 72 | DirDirector | 2009-10-27 | 2012-10-09 |
| 3 | Dobell, Colin Andrew | M | 63 | DirDirector | 2015-05-13 | 2016-07-05 |
| 4 | Dun, Andrew Frederick | M | 66 | DirDirector | 2011-03-11 | 2013-04-12 |
| 5 | Evans, Julie Lisa | F | 56 | DirDirector | 2001-06-28 | 2009-10-27 |
| 6 | Felton, Wayne Harold | M | 65 | DirDirector | 2012-10-09 | 2014-10-31 |
| 7 | Flanagan, Jeffrey Paul | M | 66 | DirDirector | 2012-10-09 | 2014-11-04 |
| 8 | Gray, Susan Annette | F | 75 | DirDirector | 2009-10-27 | 2012-10-09 |
| 9 | Harland, David Nicholas | M | 50 | DirDirector | 2012-10-09 | 2013-01-31 |
| 10 | Jackson, David (1959-01) | M | 67 | DirDirector | 2009-10-27 | 2012-10-09 |
| 11 | Mannan, Rohit | 55 | DirDirector | 2013-08-29 | 2014-10-31 | |
| 12 | Norman, Daphne Laraine | F | 81 | DirDirector | 2001-06-28 | 2003-04-17 |
| 13 | Rhodes, Louise (1974-10) | F | 52 | DirDirector | 2003-04-17 | 2009-10-27 |
| 14 | Singh, Narinder (1969-01) | 57 | DirDirector | 2015-05-13 | 2016-07-05 | |
| 15 | Staunton, Martin | M | 45 | DirDirector | 2014-11-04 | 2015-05-13 |
| 16 | Stirland, Patrick Walter | M | 61 | DirDirector | 2014-11-04 | 2015-05-13 |
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