SHIRE LEASING 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Claire Helen (1967-11) | F | 54 | DirDirector | 2015-04-20 | 2025-03-05 |
| 2 | Flounders, John James | M | 55 | DirDirector | 2008-04-01 | 2015-05-01 |
| 3 | Hayes, Richard Charles (1970-05) | M | 51 | DirDirector | 2011-01-01 | |
| 4 | Lumb, Helen | F | 54 | DirDirector | 2006-05-01 | 2008-12-05 |
| DirDirector | 2014-08-22 | |||||
| 5 | McLintock, Jane Marie | F | 58 | DirDirector | 2015-04-20 | |
| 6 | Picken, Mark David | M | 65 | DirDirector | 2013-04-08 | |
| 7 | Price, Sharon (1962-04) | F | 59 | DirDirector | 2011-09-30 | 2025-08-01 |
| 8 | Rutherford, Alan Hugh | M | 60 | DirDirector | 2006-05-01 | 2016-03-04 |
| 9 | Selwood, Mark Richard | M | 61 | DirDirector | 2006-05-01 | 2008-06-27 |
| 10 | Smith, Martin Edward (1958-08) | M | 63 | DirDirector | ||
| 11 | Truby, Vincent James | M | 62 | DirDirector | 1993-04-01 | 1996-10-24 |
| 12 | Workman, Malcolm James | M | 48 | DirDirector | 2015-04-20 | |
| 13 | Worton, John (1956-03) | M | 65 | DirDirector | ||
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