MIMBRE 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 | Burton-Morgan, Poppy | 37 | DirDirector | 2016-09-28 | 2023-01-06 | |
| 2 | Carter, Jo (1965-01) | 56 | DirDirector | 2013-05-14 | 2020-02-20 | |
| 3 | Clayton-Jones, James Nathaniel | M | 44 | DirDirector | 2014-04-28 | 2015-11-05 |
| 4 | Fratelli, Silvia | F | 46 | DirDirector | 2008-03-31 | 2013-06-03 |
| 5 | Grewal, Kalwant | 53 | DirDirector | 2019-05-16 | 2021-11-10 | |
| 6 | Hayday, Matthew | M | 39 | DirDirector | 2014-04-28 | 2022-03-02 |
| 7 | Hermann (nee Eldridge), Clara Sonali | F | 42 | DirDirector | 2014-02-13 | 2022-03-02 |
| DirDirector | 2014-02-18 | 2014-02-18 | ||||
| 8 | Johansson, Anna Lina | F | 45 | DirDirector | 2008-03-31 | 2013-06-03 |
| 9 | Lovett, Melissa | F | 44 | DirDirector | 2020-04-29 | 2021-11-10 |
| 10 | Mackechnie, Angus Lachlan | M | 55 | DirDirector | 2013-05-14 | 2017-02-22 |
| 11 | MacManus, Sinead | F | 48 | DirDirector | 2013-05-14 | 2015-01-30 |
| 12 | Morgan, Lindsay (1979-02) | 42 | DirDirector | 2015-05-06 | 2018-02-07 | |
| 13 | Munshi, Ria Meera | F | 32 | DirDirector | 2018-10-12 | 2025-01-22 |
| 14 | Norin, Emma Kristina | F | 48 | DirDirector | 2008-03-31 | 2013-06-03 |
| 15 | Petersen, Karen | F | 39 | DirDirector | 2020-08-06 | 2023-07-20 |
| 16 | Richards, Louise (1962-12) | F | 59 | DirDirector | 2013-05-14 | 2016-02-11 |
| 17 | Robertson, James (1969-01) | M | 52 | DirDirector | 2018-07-05 | 2025-01-22 |
| 18 | Rowlands, Rosalinda Ayo | 39 | DirDirector | 2020-11-26 | 2022-03-02 | |
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