MCCARTHY & STONE (EXTRA CARE LIVING) 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 | Abell, Martin James | M | 52 | DirDirector | 2020-08-01 | 2024-05-01 |
| 2 | Baker, Rowan Clare | 53 | DirDirector | 2017-01-06 | 2020-07-31 | |
| 3 | Batty, Adam David (1972-03) | M | 54 | DirDirector | 2020-01-20 | 2021-05-28 |
| 4 | Bennett, Joanne Clare (1976-09) | F | 50 | DirDirector | 2024-05-01 | 2025-08-29 |
| 5 | Brown, Anna (1972-05) | F | 54 | DirDirector | 2021-04-28 | 2022-11-01 |
| 6 | Burrett, Andrew | M | 56 | DirDirector | 2025-10-01 | |
| 7 | Davies, John (1960-02) | M | 66 | DirDirector | 2012-08-31 | 2014-07-07 |
| 8 | Dell, Nicholas John | M | 66 | DirDirector | 2018-12-05 | 2019-12-06 |
| DirDirector | 2020-09-28 | |||||
| 9 | Elliott, Mark (1965-03) | M | 61 | DirDirector | 2012-11-02 | 2014-02-17 |
| 10 | Fenton, Clive | M | 68 | DirDirector | 2014-02-17 | 2018-08-31 |
| 11 | Green, Trevor Lindsay | M | 80 | DirDirector | 2009-05-06 | 2012-08-31 |
| 12 | Hole, Patrick David | M | 60 | DirDirector | 2016-09-01 | 2019-12-06 |
| 13 | Jennings, Michael John (1947-06) | M | 79 | DirDirector | 2015-10-28 | 2016-08-31 |
| 14 | Lloyd, Michael Samuel | M | 48 | DirDirector | 2019-01-16 | 2021-06-04 |
| 15 | Maddock, Nicholas William (1971-01) | M | 55 | DirDirector | 2012-08-31 | 2017-01-06 |
| 16 | Nunez, Alison Jane | F | 54 | DirDirector | 2021-06-01 | 2023-10-31 |
| 17 | Phillips, Howard Peter Stewart | M | 66 | DirDirector | 2009-05-06 | 2012-08-31 |
| 18 | Tonkiss, John Michael | M | 58 | DirDirector | 2017-07-03 | 2025-11-28 |
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