FAIRLIE HEALTHCARE 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 | Bartyzel, Ilona Joanna | F | 46 | DirDirector | 2025-07-01 | |
| 2 | Canning, Hazelyn Angela | F | 68 | DirDirector | 2011-02-07 | 2016-07-12 |
| 3 | Clarke, Jamie (1992-06) | M | 34 | DirDirector | 2021-07-01 | 2024-11-11 |
| 4 | Davey, Suzanne (1952-05) | F | 74 | DirDirector | 2011-02-07 | 2021-07-01 |
| 5 | McGranaghan, Terry Patrick | M | 67 | DirDirector | 2017-06-30 | 2021-07-01 |
| 6 | Norman, Andrew Douglas | M | 56 | DirDirector | 2021-07-01 | |
| 7 | Whelan, John Gregory | M | 80 | DirDirector | 2010-06-11 | 2011-02-07 |
| 8 | Whelan, Mathew (1975-10) | M | 51 | DirDirector | 2011-02-07 | 2021-07-01 |
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