BRAEMAR PLC
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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
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agutter, Richard Devenish | M | 80 | DirDirector | 2001-11-06 | 2011-12-13 |
| 2 | Austin, Thomas Terence | M | 85 | DirDirector | 1996-12-16 | |
| 3 | Beer, Martin Francis Stafford | M | 59 | DirDirector | 2012-10-15 | 2015-06-24 |
| 4 | Bodkin, John Hunter | M | 65 | DirDirector | 1997-01-08 | 2001-03-07 |
| 5 | Bolland, Julian Raymond Fearne | M | 77 | DirDirector | 1992-02-28 | 2000-11-30 |
| 6 | Breuer, Juergen Heinz | M | 56 | DirDirector | 2014-07-25 | 2021-08-26 |
| 7 | Buckley, Christopher (1953-01) | M | 68 | DirDirector | 2001-03-07 | |
| 8 | Cazalet, Peter Grenville | M | 92 | DirDirector | 1997-06-10 | 2002-11-30 |
| 9 | Denholm, John Stephen | M | 65 | DirDirector | 2002-07-25 | 2014-07-04 |
| 10 | Dixon, Tony Fredwyn | M | 77 | DirDirector | 1997-01-08 | |
| 11 | Evans, Louise Margaret (1973-07) | F | 48 | DirDirector | 2015-06-24 | 2018-06-22 |
| 12 | Farley, Alastair Hugh | M | 75 | DirDirector | 2011-01-11 | 2017-12-14 |
| 13 | Gundy, James Christopher Ducher | M | 56 | DirDirector | 2021-01-01 | |
| 14 | Hearne, Graham James | M | 84 | DirDirector | 1999-10-07 | 2015-06-24 |
| 15 | Hill, Duncan John (1953-10) | M | 68 | DirDirector | 1998-09-21 | 2000-06-22 |
| 16 | Jaques, Timothy Walder | M | 77 | DirDirector | 2014-07-25 | 2015-06-24 |
| 17 | Kidwell, James Richard De Villeneuve | M | 59 | DirDirector | 2002-08-01 | 2019-07-27 |
| 18 | Kinross, Julian Macalister | M | 70 | DirDirector | 2001-01-05 | |
| 19 | Kunzer, Stephen John | M | 55 | DirDirector | 2019-02-26 | 2023-01-31 |
| 20 | Marsh, Alan Robert William | M | 72 | DirDirector | 2001-03-07 | 2012-07-31 |
| 21 | Marshall, Alexander Badenoch | M | 97 | DirDirector | 1997-06-10 | 1999-12-31 |
| 22 | Moorhouse, David George | M | 74 | DirDirector | 2005-01-19 | 2019-04-14 |
| 23 | Petropoulos, Denis Andreas | M | 65 | DirDirector | 2007-01-10 | 2015-06-24 |
| 24 | Plumbe, John Lawrence | M | 69 | DirDirector | 2014-07-25 | 2015-06-24 |
| 25 | Series, Ronald Charles | M | 70 | DirDirector | 2019-04-15 | 2021-04-30 |
| 26 | Shaw, Iain Malcolm | M | 75 | DirDirector | 2006-06-21 | |
| 27 | Soanes, Quentin Bruce | M | 66 | DirDirector | 2007-01-10 | 2012-07-31 |
| 28 | Stone, Nicholas Philip | M | 58 | DirDirector | 2019-04-01 | 2023-07-31 |
| 29 | Tracey, Mark Jason | M | 57 | DirDirector | 2014-07-25 | 2018-09-26 |
| 30 | Walter, Derek Edmund Piers | M | 73 | DirDirector | 2000-11-30 | 2002-07-31 |
| 31 | Ward, Vincent Glendower | M | 81 | DirDirector | 2000-11-30 | |
| 32 | Watkins, Lesley Susan | F | 62 | DirDirector | 2017-06-23 | 2022-03-31 |
| 33 | Williams, Andrew Michael Glyndwr | M | 66 | DirDirector | 1998-06-18 | 2001-03-07 |
| 34 | Young, Thomas David Hayward | M | 82 | DirDirector | 2000-11-30 |
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