LATITUDE MANAGEMENT COMPANY 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:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Campbell, Gregor Thomson M 50 DirDirector 2013-12-23 2015-01-01
2 Earp, Neil Timothy M 66 DirDirector 2004-06-15 2008-02-22
3 Field, Martin John (1960-02) M 61 DirDirector 2004-06-15 2005-05-31
4 Hogan, Sean Lee (1971-05) M 50 DirDirector 2010-04-09 2014-08-06
5 Horgan, Jane (1948-05) F 73 DirDirector 2009-06-01 2009-09-16
6 Lloyd, Jonathan Mark (1966-05) M 55 DirDirector 2005-06-01 2009-06-19
7 Lucas, Charles John M 59 DirDirector 2020-11-30 2021-07-09
8 Milner, Janice F 60 DirDirector 2009-09-16 2011-04-01
9 Murray, Andrew William (1956-12) M 65 DirDirector 2015-01-01 2018-04-05
10 Potter, Daniel Norman Ross M 53 DirDirector 2018-04-05 2021-06-08
11 Smallman, Ian Daniel M 49 DirDirector 2011-08-01 2014-01-24
12 Wilson, Andrew Owen M 60 DirDirector 2008-02-22 2009-06-19

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