HC-ONE (NHP1) 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 | Aubery, Paul Richard | M | 62 | DirDirector | 2006-03-03 | 2006-12-12 |
| 2 | Baratta, Joseph Patrick | M | 55 | DirDirector | 2004-11-25 | 2005-04-05 |
| 3 | Castledine, Trevor Vaughan | M | 57 | DirDirector | 2006-03-03 | 2006-12-12 |
| 4 | Colvin, William (1958-03) | M | 68 | DirDirector | 2005-06-01 | 2006-03-03 |
| 5 | Eighteen, Stephen Brian | M | 68 | DirDirector | 2006-03-03 | 2006-12-12 |
| 6 | Farnell, Adrian Colin | M | 65 | DirDirector | 2006-03-03 | 2006-12-12 |
| 7 | Grant, Michael John (1953-08) | M | 73 | DirDirector | 2009-07-02 | 2009-11-06 |
| 8 | Hutchens, James Justin | M | 52 | DirDirector | 2017-09-21 | 2020-02-05 |
| 9 | Israr, Qasim Raza | 49 | DirDirector | 2025-10-24 | ||
| 10 | Jensen, Jeremy Michael Jorgen Malherbe | M | 67 | DirDirector | 2008-12-19 | 2014-11-12 |
| 11 | Manrique Charro, Jorge (1986-12) | 40 | DirDirector | 2025-10-24 | ||
| 12 | Midmer, Richard Neil | M | 72 | DirDirector | 2006-12-12 | 2007-06-28 |
| 13 | Moy, Neal St John | M | 59 | DirDirector | 2006-03-03 | 2006-12-12 |
| 14 | Murphy, John (1956-08) | M | 70 | DirDirector | 2005-04-05 | 2006-03-03 |
| 15 | Nicholson, Daniel Christopher (1972-08) | M | 54 | DirDirector | 2007-06-28 | 2009-07-02 |
| 16 | Patel, Chaitanya Bhupendra (1954-09) | 72 | DirDirector | 2014-11-12 | 2017-09-22 | |
| 17 | Pike, Chad Rustan | M | 55 | DirDirector | 2004-11-25 | 2005-04-05 |
| 18 | Rutter, Christopher (1956-05) | M | 70 | DirDirector | 2005-04-05 | 2006-03-03 |
| 19 | Scott, Philip Henry | M | 62 | DirDirector | 2005-04-05 | 2006-03-03 |
| 20 | Sizer, Graham Kevin | M | 57 | DirDirector | 2005-04-05 | 2006-03-03 |
| 21 | Smith, David Andrew (1974-03) | M | 52 | DirDirector | 2014-11-12 | 2025-10-24 |
| 22 | Taylor, Paul Vincent | M | 64 | DirDirector | 2006-12-12 | 2008-12-19 |
| 23 | Thompson, Paul Hugh | M | 73 | DirDirector | 2009-11-06 | 2014-11-12 |
| 24 | Tugendhat, James Walter (1971-04) | M | 55 | DirDirector | 2020-09-14 | 2025-10-24 |
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