N&N SIMPLE FINANCIAL SOLUTIONS LIMITED
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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 | Ball, Raymond John (1947-07) | M | 74 | DirDirector | 2000-03-03 | 2005-05-31 |
| 2 | Davies, Charlotte (1973-04) | F | 48 | DirDirector | 2020-12-04 | 2022-08-19 |
| 3 | Ekins, Martin | M | 62 | DirDirector | 2001-07-26 | 2002-07-04 |
| 4 | Farrow, Andrew David John | M | 61 | DirDirector | 2000-03-03 | 2005-09-01 |
| 5 | Gillespie, Christopher Donald | M | 58 | DirDirector | 2018-02-08 | 2020-08-28 |
| 6 | Gillespie, Jonathan Richard | M | 49 | DirDirector | 2010-08-10 | 2015-11-23 |
| 7 | Glen, Robert John | M | 59 | DirDirector | 2001-04-04 | 2002-07-04 |
| 8 | Heppenstall, Richard Douglas Beaumont | M | 75 | DirDirector | 2000-06-15 | 2001-04-04 |
| 9 | Kettle, Philip Charles | M | 67 | DirDirector | 2002-07-04 | 2007-09-25 |
| 10 | McLelland, Phillip Alexander | M | 55 | DirDirector | 2015-11-20 | 2018-02-09 |
| 11 | Moore, Neill Lewis Mcdonald | M | 55 | DirDirector | 2021-01-12 | 2021-02-16 |
| 12 | Mullen, Kenneth John | M | 63 | DirDirector | 2017-08-24 | 2018-02-14 |
| 13 | Palmer, Michael Ashley | M | 54 | DirDirector | 2005-05-17 | 2010-08-10 |
| 14 | Parkinson, Andrew John (1965-02) | M | 56 | DirDirector | 2015-11-20 | 2017-08-24 |
| 15 | Patel, Hemantkumar Kiribhai | 52 | DirDirector | 2015-03-31 | 2015-11-23 | |
| 16 | Paton, Hamish Stewart | M | 45 | DirDirector | 2020-09-14 | 2021-02-16 |
| 17 | Rhodes, Stuart (1948-03) | M | 73 | DirDirector | 2000-03-24 | 2001-04-04 |
| 18 | Shaw, Stephen David (1959-06) | M | 62 | DirDirector | 2005-05-17 | 2015-03-31 |
| 19 | Taylor, Charles Ernest Fred | M | 61 | DirDirector | 2007-11-19 | 2010-08-10 |
| 20 | Thornhill, Eleanor | F | 47 | DirDirector | 2018-02-14 | 2020-11-18 |
| 21 | Thornton, John Rolfe | M | 76 | DirDirector | 2001-04-04 | 2002-07-04 |
| 22 | Whincup, David George | M | 34 | DirDirector | 2018-07-16 |
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