CIRCLE HEALTH HOLDINGS 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 | Davies, Henry Jonathan | M | 58 | DirDirector | 2020-08-21 | 2025-02-04 |
| 2 | Ghanghro, Mossadiq Ali | M | 43 | DirDirector | 2025-10-29 | |
| 3 | Hayek, Marwan (1969-09) | 57 | DirDirector | 2025-10-29 | ||
| 4 | Hutton, John (1955-05) | M | 71 | DirDirector | 2017-07-17 | 2024-05-31 |
| 5 | James, Peter John (1962-12) | M | 64 | DirDirector | 2025-07-23 | |
| 6 | Keyvan-Fouladi, Massoud | 66 | DirDirector | 2017-07-17 | 2020-08-21 | |
| 7 | Khan, Jawad (1979-12) | 47 | DirDirector | 2025-02-14 | ||
| 8 | Khan, Junaid Hameed | 54 | DirDirector | 2024-12-28 | ||
| 9 | Khan, Muhammad Junaid (1983-09) | M | 43 | DirDirector | 2024-12-28 | 2025-10-29 |
| 10 | Khuram, Sadia (1974-07) | 52 | DirDirector | 2024-12-28 | 2025-10-29 | |
| 11 | Layton, Brent | 59 | DirDirector | 2019-06-11 | 2024-01-12 | |
| 12 | Lewis, Ashley Martin (1956-04) | M | 70 | DirDirector | 2017-07-17 | 2021-07-01 |
| 13 | Lloyd, Benjamin Mark (1964-03) | M | 62 | DirDirector | 2019-03-29 | 2020-08-21 |
| 14 | Macnaughton, William Torquil | M | 64 | DirDirector | 2017-01-26 | 2021-07-01 |
| 15 | Manning, Paul Andrew (1969-01) | M | 57 | DirDirector | 2020-08-21 | |
| 16 | McNair, Martin James (1964-11) | M | 62 | DirDirector | 2016-12-30 | 2017-01-26 |
| 17 | Pentland, John Barry | M | 50 | DirDirector | 2017-01-26 | 2017-01-26 |
| 18 | Pieri, Paolo George | M | 54 | DirDirector | 2017-07-17 | 2025-03-18 |
| 19 | Prins, Karen Anita | F | 65 | DirDirector | 2025-03-28 | 2025-07-23 |
| 20 | Sullivan, Peter David (1948-03) | M | 78 | DirDirector | 2017-07-17 | 2024-12-28 |
| 21 | Tew, Beverley Jane | F | 59 | DirDirector | 2022-02-23 | 2024-12-28 |
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