FINASTRA UK 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.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Amies, Colin Macdonald M 81 DirDirector 1994-04-14
2 Barker, James (1980-06) M 41 DirDirector 2021-01-29
3 Blagden, Neil (1977-07) M 44 DirDirector 2020-07-01 2023-12-31
4 Brafman, Guilherme M 68 DirDirector 1994-03-25
5 Burke, Douglas John M 72 DirDirector 1992-01-14 1993-05-01
6 Collins, Elizabeth Mary F 58 DirDirector 2013-08-01 2014-07-31
7 Cook, John (1956-04) M 65 DirDirector 2004-04-07 2008-05-30
8 Copeland, Philip Robert M 61 DirDirector 2005-06-10 2009-02-27
9 Dowler, Simon Peter M 56 DirDirector 2018-11-11
10 Evans, Howard (1950-12) M 71 DirDirector 2004-04-07 2007-05-31
11 Evans, Robert Owen M 63 DirDirector 1998-01-30 2000-03-17
12 Farrimond, Nicholas Brian M 56 DirDirector 2010-06-02 2012-09-06
13 Graham, John (1936-05) M 85 DirDirector 1991-11-26 2000-03-17
14 Graham, Ross King M 74 DirDirector 1997-02-20 2004-04-07
15 Ham, Richard Laurence M 67 DirDirector 2004-04-07 2005-06-10
DirDirector 2007-05-31 2010-06-02
16 Harken, John Van M 53 DirDirector 2014-07-31 2019-01-23
17 Hawkes, Joanna Marageret F 60 DirDirector 2013-05-31 2013-10-01
18 Helsby, Frank Peter M 63 DirDirector 1996-03-18 2000-03-17
19 Homer, Thomas Edward Timothy M 58 DirDirector 2010-06-29 2018-06-30
20 Hughes, Janet Ruth F 53 DirDirector 2018-06-30 2020-02-24
21 Hughes, Kevin Gerard M 66 DirDirector 2007-05-31 2010-06-29
22 Jehle, Christian M 46 DirDirector 2018-05-11 2019-05-18
23 Johnson, Russell Alan (1956-03) M 65 DirDirector 2008-05-23 2009-07-31
24 Johnston, John Gibson M 74 DirDirector 1994-04-14 2000-03-17
25 Kennedy, John Laurence M 78 DirDirector 1994-04-14
26 Kilroy, Thomas Edward M 51 DirDirector 2016-03-21 2020-06-30
27 Leigh, Darren Peter M 49 DirDirector 2019-05-18 2019-11-29
28 Lomax, John Kevin M 73 DirDirector 1994-07-15 1998-04-01
29 McMahon, Jasper Philip M 62 DirDirector 2004-04-07 2007-01-18
30 Metzroth, Kent M 47 DirDirector 2020-01-31 2022-05-31
31 Moloney, Barry William M 62 DirDirector 1994-08-01 2000-03-17
32 O'Connor, Christopher Patrick (1958-01) M 63 DirDirector 1994-08-26
33 Olivier, Johannes Jacobus (1978-02) M 43 DirDirector 2015-07-20 2018-05-11
34 Patel, Bijal Mahendra 49 DirDirector 2012-09-06 2013-05-31
35 Patel, Sanjay Surendra M 57 DirDirector 2013-10-16 2014-08-28
36 Pemble, Stuart M 47 DirDirector 2020-02-24 2021-01-29
37 Roberts, Charles Barry (1943-06) M 78 DirDirector 1996-10-24
38 Schloesser, Timo 51 DirDirector 2019-01-23
39 Stewart, Hugh John Patrick M 68 DirDirector 1994-04-14
40 Sussens, John Gilbert M 76 DirDirector 1994-04-14 2004-05-28
41 Taylor, David (1959-07) M 62 DirDirector 1996-06-12 1998-01-30
42 Williamson, Francis Brooke M 79 DirDirector 1994-05-06
43 Willott, Richard John M 76 DirDirector 1996-03-31
44 Wood, Jeremy Bernard Peter M 71 DirDirector 1991-11-26 1993-10-29
45 Woodward, Andrew Paul (1963-03) M 58 DirDirector 2014-09-05 2015-07-20

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