THE COMPENDIUM GROUP 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 | Baggaley, Joy Elizabeth | F | 63 | DirDirector | 2005-03-14 | 2017-02-28 |
| 2 | Bullock, David Richard | M | 61 | DirDirector | 2008-07-01 | 2022-03-31 |
| 3 | Codling, Robert Eric | M | 73 | DirDirector | 2005-12-22 | 2010-03-15 |
| 4 | Coleby, Steve (1973-11) | M | 48 | DirDirector | 2018-05-18 | |
| 5 | Goring, Jonathan Charles Bradbury | M | 59 | DirDirector | 2017-12-15 | 2018-05-18 |
| 6 | Gough, David Edward | M | 49 | DirDirector | 2018-02-28 | |
| 7 | Jepson, David Andrew | M | 66 | DirDirector | 2005-03-14 | 2013-05-31 |
| 8 | Jones, Marcus Faughey | M | 51 | DirDirector | 2010-03-15 | 2013-04-12 |
| 9 | Kent, John Ashley | M | 59 | DirDirector | 2014-06-12 | 2016-10-31 |
| 10 | Kent, Michael Jonathan | M | 69 | DirDirector | 2014-06-12 | 2015-02-02 |
| 11 | Leary, John Christopher | M | 61 | DirDirector | 2005-03-14 | 2019-06-28 |
| 12 | Lewis, Mark Andrew (1969-09) | M | 52 | DirDirector | 2013-10-07 | 2018-02-28 |
| 13 | Lynch, Mary (1954-02) | F | 67 | DirDirector | 2005-03-14 | 2005-12-22 |
| 14 | Matthews, Carol Mary | F | 61 | DirDirector | 2017-12-15 | 2024-04-30 |
| 15 | McGuinness, Cristy-Ann | F | 45 | DirDirector | 2018-03-08 | |
| 16 | Wood, John Robert William | M | 64 | DirDirector | 2017-03-01 | 2018-04-30 |
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