CARAT LIMITED (GBEN)

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:
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Abrahams, Guy Stuart M 56 DirDirector 1999-11-11 2003-08-31
2 Althan, Alex 53 DirDirector 2004-01-01 2008-10-10
3 Altman, Alex 53 DirDirector 1999-02-23 2001-07-23
4 Baker, Adrian Richard M 59 DirDirector 1998-12-21 2000-04-14
5 Barker-Bowen, Beverly Ann F 62 DirDirector 1995-01-01 2000-07-08
6 Basterfield, Mary Margaret F 48 DirDirector 2016-10-12 2018-02-09
7 Beale, David (1968-03) M 53 DirDirector 2007-04-24 2011-12-31
8 Beese Jarvis, Mark M 60 DirDirector 1997-03-27 2005-08-25
9 Benedict, Daniel James M 56 DirDirector 1998-03-26 2004-06-19
10 Bennett, John Mcalpine M 71 DirDirector 1992-05-22
11 Beswick, Andy 55 DirDirector 2006-09-28 2011-12-31
12 Biggam, Jennifer F 55 DirDirector 1998-03-26 2005-07-27
13 Bletso, David Roy M 52 DirDirector 2005-04-01 2011-03-31
14 Breckon, Nigel John M 65 DirDirector 1999-06-30
15 Calvert, Simon (1964-08) M 57 DirDirector 1998-06-16 1999-10-08
16 Cass, Martin Roger M 54 DirDirector 1997-03-27 2004-10-08
17 Caswell, Sophie Elizabeth F 51 DirDirector 2002-01-02 2004-12-03
18 Coll, John (1958-04) M 63 DirDirector 2003-01-01 2006-07-28
19 Coulson, Philip (1945-03) M 76 DirDirector 1992-05-22
20 Craze, Mark Robert Benjamin M 61 DirDirector 2004-04-23
21 Davies, Helen (1972-09) F 49 DirDirector 2003-04-14 2007-12-12
22 Ditchburn, John Blackett Dennison M 64 DirDirector 1994-11-10 1997-02-28
23 Faulkner, Rosemary Jane F 60 DirDirector 1995-01-01 1997-09-26
24 Foster, John Leslie (1954-01) M 67 DirDirector 1997-10-20 2011-07-15
25 Gage, Paul (1976-11) M 45 DirDirector 2003-01-01 2007-06-30
26 Glydon, Patrick Richard M 57 DirDirector 2013-08-27 2015-05-22
27 Glynn, Kevin (1965-09) M 56 DirDirector 1999-01-04 2000-10-13
28 Goddard, Joanne (1965-10) F 56 DirDirector 2000-06-27 2007-06-11
29 Goldberg, Philippa F 55 DirDirector 2000-06-27 2007-12-03
30 Greenhalgh, Paul Michael (1958-03) M 63 DirDirector 1997-03-27
31 Hobbs, Stephen Frank M 49 DirDirector 2002-01-02 2011-12-31
32 Horler, Robert Anthony M 53 DirDirector 2011-07-15 2015-05-22
33 Howie, Azon Azoth 52 DirDirector 2006-01-01 2011-12-31
34 Hurdwell, Kevin M 62 DirDirector 1993-08-24
35 Ioannou, Ntinos 53 DirDirector 2002-01-02 2011-12-31
36 Jamison, Mark Paul M 66 DirDirector 1997-02-28 2000-06-27
37 Jepson, Charles Oliver Chadwick M 58 DirDirector 1997-03-27 2002-01-18
38 Jones, Gareth Morris M 59 DirDirector 1998-03-26 2005-12-31
39 Jones, Neil Stanley (1964-07) M 57 DirDirector 1993-01-01 2009-04-20
40 Jones, Timothy William (1971-10) M 50 DirDirector 2005-07-07 2010-11-26
41 Kelly, Raymond Frank M 71 DirDirector 1999-11-11
42 King, David Truman M 62 DirDirector 1997-03-27 1999-09-30
43 King, Simon Charles (1960-05) M 61 DirDirector 1995-12-14 1999-02-08
44 Kirkman, Timothy Mather M 57 DirDirector 1997-03-27 2003-11-16
45 Logier, Penelope Jane F 68 DirDirector 1993-10-04 1999-10-07
46 Mahon-Connolly, Nicola F 56 DirDirector 1999-11-11 2002-03-24
47 Mann, Godfrey Lionel M 73 DirDirector 1995-12-31
48 McKibbin, Brett Andrew M 53 DirDirector 2006-01-01 2011-12-31
49 Mills, Colin John (1965-05) M 56 DirDirector 1995-01-01 2005-05-13
50 Morris, Richard (1971-04) M 50 DirDirector 2004-03-09 2011-12-31
51 Northway, James Thomas M 48 DirDirector 2002-11-01 2011-12-31
52 Peters, David Charles M 56 DirDirector 1997-03-27 2011-12-31
53 Pople, Steven Oliver M 50 DirDirector 2008-01-01 2011-12-31
54 Powley, Roger Peter M 74 DirDirector 1997-12-31
55 Price, Claire Margaret F 48 DirDirector 2013-09-16 2016-09-23
56 Priestley, Mark (1953-04) M 68 DirDirector 2004-03-09 2006-12-31
57 Reddaway, Philip John M 65 DirDirector 1997-03-27 2007-06-27
58 Rees, Simon (1960-07) M 61 DirDirector 1999-01-10
59 Reich, David Sigmund M 72 DirDirector 1991-04-05
60 Romijn, Dennis M 47 DirDirector 2019-06-21 2021-03-23
61 Rowe, William Henry M 48 DirDirector 2006-01-01 2008-04-17
62 Rowlinson, Kate F 50 DirDirector 2004-03-09 2011-12-31
63 Sexton, Richard (1970-01) M 51 DirDirector 2002-01-02 2021-03-23
64 Sharrocks, Nigel (1956-08) M 65 DirDirector 2004-09-20 2011-12-31
65 Smallwood, Charles Julian M 54 DirDirector 1998-03-26 1999-03-12
66 Sperrin, Nicholas Stephen M 58 DirDirector 2021-01-06 2021-03-23
67 Summerscales, Simon M 50 DirDirector 2002-01-02 2002-11-22
68 Sutherland, Jo 48 DirDirector 2008-01-01 2011-03-01
69 Thomas, Nicholas Paul M 59 DirDirector 2015-05-18 2019-06-21
70 Wallace, Peter Gary M 57 DirDirector 2011-08-01 2013-08-30
71 Williams, Dominic Idris M 48 DirDirector 2005-07-07 2011-12-31
72 Wood, Ben (1975-05) M 46 DirDirector 2006-01-01 2006-12-31

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