NORTHACRE 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.
Snapshot date:
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Main board

Name Age
in
2021
Position From Until
1 Alrafi, Mohamed Abdulsalam M 53 DirDirector 2009-05-14 2013-06-25
2 Alrafi, Mohamed Abdulsalam Rafi M 53 DirDirector 2009-05-14 2013-06-25
3 Alseddiqi, Jassim Mohamed M 37 DirDirector 2013-02-27 2015-11-03
4 Barattieri Di San Pietro, Niccolo Pio 50 DirDirector 2013-09-01 2022-04-06
5 Catto, Peter Michael Ian M 79 DirDirector 1999-05-24 2003-02-07
6 de Rothschild, Alexandre M 41 DirDirector 2013-07-03 2014-02-11
7 Edgley, Anthony Peter David M 65 DirDirector 2019-01-28 2022-07-01
8 Elgar, Simon John M 61 DirDirector 2002-08-28 2004-08-18
9 Graham, Adrian (1961-03) M 60 DirDirector 1997-09-25 1998-08-10
10 Harris, Edward Brian M 78 DirDirector 2005-12-05 2018-12-31
11 Hayden, John David M 80 DirDirector 1998-08-10 1999-01-13
12 Helvert, Charles Osborne M 66 DirDirector 1999-01-22 1999-10-29
13 Hunter, John Robert Gordon M 63 DirDirector 1999-05-24 2010-02-11
14 James, Timothy Michael M 68 DirDirector 1997-10-22 1998-08-10
15 Khan, Fawad Tariq (1983-02) M 38 DirDirector 2015-11-03 2024-01-08
16 Khan, Shemeel Nigel M 58 DirDirector 2003-01-01 2005-12-05
17 Kheriba, Mustafa Ghazi 47 DirDirector 2013-02-27 2021-02-24
18 Macrae, Kenneth M 53 DirDirector 2011-06-16 2013-06-19
19 McGivern, Jayne Eleanor F 61 DirDirector 2011-03-08 2011-05-17
20 Nilsson, Klas Bengt 80 DirDirector 1999-05-24 2018-12-31
21 Payne, David Graham M 72 DirDirector 1997-09-25 1999-05-24
22 Roberts, Andrew Christopher M 58 DirDirector 1998-08-10 1999-01-22
23 Santilale, Manish Kumar M 52 DirDirector 2004-08-17 2011-06-24
24 Sinclair, Stephen Charles Duncan Thomas M 66 DirDirector 1999-01-22 2003-02-07
25 Vaughan, Oliver John M 75 DirDirector 1997-10-22 1998-08-10
26 Vesty, Paul Robert M 53 DirDirector 2002-01-01 2004-04-29
27 Williams, Malcolm Francis (1947-09) M 74 DirDirector 2007-04-17 2013-03-27

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