FINASTRA GROUP HOLDINGS 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.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Alexander, Anthony George Laurence M 83 DirDirector 1996-05-01 2006-10-04
2 Beasley, Jeremy Griffin M 91 DirDirector 1993-10-03
DirDirector 1998-09-15
3 Blagden, Neil (1977-07) M 44 DirDirector 2020-07-01 2023-12-31
4 Cadbury, Dominic M 81 DirDirector 2000-05-12 2009-09-30
5 Collins, Elizabeth Mary F 58 DirDirector 2013-08-01 2014-07-31
6 Crosby, James Robert M 65 DirDirector 2009-01-30 2012-06-01
7 Dowler, Simon Peter M 56 DirDirector 2018-11-11
8 Dyson, Ian (1962-05) M 59 DirDirector 2003-10-01 2005-09-13
9 Evans, Howard (1950-12) M 71 DirDirector 1998-02-01 2007-06-29
10 Farr, George (1941-03) M 80 DirDirector 1998-07-29 2006-11-05
11 Graham, Ross King M 74 DirDirector 2003-12-31
12 Gray, George Gowans M 83 DirDirector 1996-05-01 2002-10-01
13 Harken, John Van M 53 DirDirector 2014-07-31 2019-01-23
14 Homer, Thomas Edward Timothy M 58 DirDirector 2013-05-21 2018-06-30
15 Hughes, Janet Ruth F 53 DirDirector 2018-06-30 2020-02-24
16 Ingram, Robert Alexander M 79 DirDirector 2002-01-23 2005-09-13
17 Jehle, Christian M 46 DirDirector 2018-05-11 2019-05-18
18 Kilroy, Thomas Edward M 51 DirDirector 2012-02-08 2013-05-21
DirDirector 2016-03-21 2020-06-30
19 King, John Gregory M 82 DirDirector 2005-11-02 2012-06-01
20 Lawrie, John Michael M 68 DirDirector 2006-11-01 2012-02-29
21 Leigh, Darren Peter M 49 DirDirector 2019-05-18 2019-11-29
22 Lomax, John Kevin M 73 DirDirector 2006-10-02
23 Macpherson, Philip Strone Stewart M 73 DirDirector 2002-10-01
24 Malone, James Christopher M 72 DirDirector 2007-06-19 2009-01-09
25 Martin, Ivan (1955-04) M 66 DirDirector 2002-07-18 2005-12-31
26 McMahon, Jasper Philip M 62 DirDirector 2002-07-18 2007-01-18
27 Metzroth, Kent M 47 DirDirector 2020-01-31 2022-05-31
28 O Leary, Michael Kevin M 69 DirDirector 2000-10-31
29 O'Leary, Michael Kevin M 69 DirDirector 2000-10-31
30 Olivier, Johannes Jacobus (1978-02) M 43 DirDirector 2015-07-20 2018-05-11
31 Ormerod, John M 72 DirDirector 2005-10-01 2012-06-01
32 Patel, Bijal Mahendra 49 DirDirector 2012-12-19 2013-05-21
33 Patel, Sanjay Surendra M 57 DirDirector 2013-12-02 2014-08-28
34 Pemble, Stuart M 47 DirDirector 2020-02-24 2021-01-29
35 Raja, Himanshu Haridas 56 DirDirector 2013-06-01 2013-09-01
36 Ramji, Al Noor 67 DirDirector 2005-02-01 2010-03-31
37 Rowley, Philip Edward M 69 DirDirector 2008-11-05 2012-06-01
38 Schloesser, Timo 51 DirDirector 2019-01-23
39 Skelton, Thomas Kevin M 61 DirDirector 2002-07-18 2007-01-18
40 Sussens, John Gilbert M 76 DirDirector 2004-05-31
41 Tuff, Timothy Charles M 74 DirDirector 2011-02-23 2012-06-01
42 Ubben, Jeffrey Williams M 60 DirDirector 2007-01-16 2012-06-01
43 Wilson, Stephen David (1959-10) M 62 DirDirector 2010-10-01 2012-12-31
44 Woodward, Andrew Paul (1963-03) M 58 DirDirector 2014-09-05 2015-07-20
45 Zech, Jurgen 82 DirDirector 2002-10-01 2002-10-02
DirDirector 2002-10-02 2007-09-19

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