ROADCHEF MOTORWAYS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Bower, Stephen Andrew M 67 DirDirector 1996-02-19 1997-01-06
2 Bramall, Colin Stephen M 65 DirDirector 2004-06-07 2007-09-07
3 Broughton, Nicholas David Walter M 54 DirDirector 1997-01-06 2004-06-10
4 Clarke, Mark Raymond M 57 DirDirector 1998-08-10 2003-06-26
5 Cooper, Anthony Leslie M 76 DirDirector 2002-12-31
6 Dafna, Lior 45 DirDirector 2012-02-01 2014-12-31
7 Edgington, Maurice John M 65 DirDirector 1992-06-08
8 Fox, Mark William M 52 DirDirector 2018-09-03 2025-04-04
9 Grant, Martin James (1949-06) M 72 DirDirector 2004-04-19 2007-07-20
10 Greenwood, John Robert (1950-06) M 71 DirDirector 2001-01-02 2004-09-30
11 Haiat, Assaf 59 DirDirector 2007-07-20 2009-12-31
12 Hill, Timothy Ingram M 72 DirDirector 1999-12-19
13 Hunt, Richard (1961-04) M 60 DirDirector 2004-12-09 2007-11-01
14 Lee, Stephanie (1967-03) F 54 DirDirector 2010-01-15 2011-07-31
15 Maclellan, Robert (1953-03) M 68 DirDirector 1994-02-03 1997-01-06
16 Margerrison, Russell John M 61 DirDirector 2009-01-30 2010-01-14
17 McKay, Ian (1957-06) M 64 DirDirector 2009-01-30 2021-09-30
18 McVay, Ernest Christopher M 65 DirDirector 2001-04-15
19 Muirhead, James Cameron M 50 DirDirector 2014-10-30
20 Redman, Trevor M 81 DirDirector 1995-01-02
21 Saunders, Peter Reginald M 75 DirDirector 1995-06-12 1997-01-06
22 Savage, Raimond 62 DirDirector 2009-01-30 2009-12-31
23 Szymanska, Chantal Marie Julia F 65 DirDirector 1992-04-10 1993-10-01
24 Tindale, Richard Ian M 57 DirDirector 2010-01-15 2024-02-01
25 Tucker, Stephen (1951-05) M 70 DirDirector 1995-06-12 2001-10-01
26 Turl, Simon Charles M 60 DirDirector 2007-11-01 2020-09-30
27 Wade, Darrell Andrew Eggington M 47 DirDirector 2019-09-30
28 West, Philip John (1941-07) M 80 DirDirector 1993-08-02

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