HANSON HOLDINGS (1) 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 Ablett, Malcolm James M 69 DirDirector 1998-03-18
2 Alexander, Anthony George Laurence M 83 DirDirector 1993-09-24
3 Ashford, Leslie Ernest Thomas M 81 DirDirector 1994-01-05
4 Benning-Prince, Nicholas Arthur Dawe M 47 DirDirector 2013-10-15
5 Bolter, Andrew Christopher M 51 DirDirector 2003-05-28 2005-12-01
6 Bonham, Derek Charles M 78 DirDirector 1996-09-30
7 Branson, Anthony M 72 DirDirector 2002-05-14
8 Charleton, Brian M 53 DirDirector 2013-02-25 2015-12-31
9 Chiese, Ross Anthony Norman M 71 DirDirector 1994-05-31
10 Clarke, David Jonathan (1974-02) M 47 DirDirector 2011-06-01 2016-12-01
11 Claydon, James Alexander M 61 DirDirector 2013-02-25 2015-12-31
12 Colligan, Maxwell Hay Fordyce M 53 DirDirector 2013-02-25 2015-12-31
13 Coulson, Ruth F 48 DirDirector 2005-12-01 2008-06-20
14 Dougal, Andrew James Harrower M 70 DirDirector 1994-01-05 1999-10-22
15 Dowley, Robert Charles M 49 DirDirector 2013-12-09
16 Dransfield, Graham M 70 DirDirector 2008-06-30
17 Egan, David John (1967-12) M 54 DirDirector 2007-06-01 2008-06-16
18 Fulford, Ronald Stanley M 87 DirDirector 1994-01-05 1996-02-21
19 Gimmler, Richard Robert M 54 DirDirector 2008-06-13 2009-12-30
20 Gretton, Edward Alexander M 51 DirDirector 2008-06-02
21 Guyatt, Benjamin John M 46 DirDirector 2008-06-13 2012-09-01
22 Hanson, Robert William M 61 DirDirector 1993-09-24
23 Harrison, Stephen Richard (1968-02) M 53 DirDirector 2013-02-25 2015-03-13
24 Hurrell, Samantha Jane F 58 DirDirector 1996-09-30 1999-10-22
25 Landuyt, William Modest M 66 DirDirector 1993-09-24 1995-05-31
26 Leclercq, Christian M 56 DirDirector 2008-06-02 2010-03-31
27 Ludlam, Kenneth John M 78 DirDirector 2003-05-28
28 Menzies-Gow, Robert Ian M 79 DirDirector 1993-09-24 1996-07-31
29 Murray, Martin Charles M 66 DirDirector 1996-09-30
30 Nicholls, Jonathan Clive M 64 DirDirector 1996-08-01 2002-05-14
31 O'Shea, Patrick Joseph M 63 DirDirector 2013-02-25 2015-12-31
32 Pattisson, John Harmer M 90 DirDirector 1996-04-02
33 Pirinccioglu, Seyda 50 DirDirector 2010-07-19 2013-08-31
34 Read, Justin Richard M 60 DirDirector 1999-10-22 2003-05-28
35 Redmond, Phillip Keith M 55 DirDirector 2013-02-25 2015-12-31
36 Snowdon, David John M 77 DirDirector 1993-09-24 1996-03-29
37 Spencer, Paul (1950-01) M 71 DirDirector 1996-01-05
38 Stewart, Ian (1939-02) M 82 DirDirector 1995-04-10 1998-09-30
39 Swift, Nicholas (1964-06) M 57 DirDirector 2003-05-28 2007-06-01
40 Thomas, Christopher John (1955-04) M 66 DirDirector 1994-09-30 1997-04-14
41 Turner, Peter John (1944-10) M 77 DirDirector 1996-09-30
42 Wendt, Carsten Matthias M 45 DirDirector 2016-12-01 2021-12-13

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