FRANCIS SHAW P L C
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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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Broad, Donald Andrew Robertson | M | 70 | DirDirector | 2011-03-07 | 2013-09-30 |
| 2 | Burdett, Neil Robert | M | 66 | DirDirector | 2008-11-28 | 2017-04-05 |
| 3 | Edwards, John Ralph | M | 71 | DirDirector | 1998-08-12 | 2002-05-10 |
| 4 | Fox, Martin James (1965-04) | M | 56 | DirDirector | 2008-12-17 | 2011-03-07 |
| 5 | Furlonger, Marc | M | 49 | DirDirector | 2018-04-19 | |
| 6 | Gillespie, Fiona Margaret | F | 52 | DirDirector | 2017-04-21 | 2022-01-14 |
| 7 | Haslehurst, Peter Joseph Kinder | M | 80 | DirDirector | 1999-07-26 | |
| 8 | Hobbs, Jeffrey Jacques | M | 78 | DirDirector | 1998-07-23 | |
| 9 | Lillycrop, David Peter | M | 65 | DirDirector | 1998-08-12 | 1999-07-26 |
| 10 | McKeown, Matthew Robin | M | 41 | DirDirector | 2017-11-21 | 2018-04-19 |
| 11 | Norris, Guy Mervyn | M | 75 | DirDirector | 1998-10-02 | 2007-07-31 |
| 12 | O'Brien, Susan Lynn | F | 53 | DirDirector | 2007-07-31 | 2008-07-31 |
| 13 | Penn, David Alfred | M | 63 | DirDirector | 1999-12-22 | 2008-11-28 |
| 14 | Ralph, Alexandra | F | 47 | DirDirector | 2013-11-26 | 2017-11-21 |
| 15 | Wood Hill, Geoffrey Napier | M | 70 | DirDirector | 2001-08-09 | 2002-07-30 |
| 16 | Wormsley, Bertram Howard | M | 91 | DirDirector | 1993-10-03 |
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