EX-OR HOLDINGS 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 | Carpenter, Howard Frederick | M | 60 | DirDirector | 2010-09-09 | 2013-06-01 |
| 2 | Caswell, Bruce John Kelvin | M | 58 | DirDirector | 2000-08-14 | 2002-05-31 |
| 3 | Earle, Elizabeth (1967-07) | F | 54 | DirDirector | 2019-03-15 | 2021-01-12 |
| 4 | Earle, Elizabeth Jane (1976-07) | F | 45 | DirDirector | 2019-03-15 | |
| 5 | Fowell, Alan | M | 72 | DirDirector | 2000-07-03 | 2007-06-29 |
| 6 | Fraser, Grant William | M | 46 | DirDirector | 2015-02-03 | 2016-10-07 |
| 7 | Holce, Colin | M | 63 | DirDirector | 2004-06-23 | 2008-08-01 |
| 8 | Hudson, Michele Elaine | F | 55 | DirDirector | 2018-10-26 | 2021-01-12 |
| 9 | Jones, Neil Francis | M | 80 | DirDirector | 2000-08-14 | 2008-08-01 |
| 10 | Larkins, Thomas F | M | 60 | DirDirector | 2007-06-29 | 2010-08-02 |
| 11 | Lloyd, Andrew Nigel | M | 66 | DirDirector | 2013-06-01 | 2015-07-31 |
| 12 | Maironi, Jerome | M | 56 | DirDirector | 2007-06-29 | 2010-08-02 |
| 13 | McCormack, Stuart Robert | M | 42 | DirDirector | 2016-10-07 | 2017-02-13 |
| 14 | Protheroe, David Jason Lloyd | M | 69 | DirDirector | 2009-05-26 | 2015-02-03 |
| 15 | Richards, Allan (1962-11) | M | 59 | DirDirector | 2009-05-26 | 2010-08-02 |
| DirDirector | 2018-10-26 | 2021-01-12 | ||||
| 16 | Saraf, Ashish Kumar | M | 42 | DirDirector | 2017-02-13 | 2018-10-26 |
| 17 | Southgate, Michael Alan (1952-08) | M | 69 | DirDirector | 2007-06-29 | 2011-11-10 |
| 18 | Townsend, Robert John (1962-08) | M | 59 | DirDirector | 2000-08-14 | 2010-08-02 |
| 19 | Tus, John J | M | 63 | DirDirector | 2007-06-29 | 2010-08-02 |
| 20 | White, Christopher John (1965-08) | M | 56 | DirDirector | 2007-06-29 | 2011-11-10 |
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