THE PENGUIN CRUISING CLUB 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:
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Ballard, Freda Mary F 71 DirDirector 2003-01-11 2006-01-14
2 Ballard, Lyn 79 DirDirector 2014-01-18 2017-01-14
3 Betka, Norma 80 DirDirector 2000-01-15
4 Biggin, Philip Adrian M 82 DirDirector 1997-01-11 2000-01-15
5 Carver, Robert Derek M 79 DirDirector 2013-01-12
6 Christelow, Andrew Quentin M 61 DirDirector 2021-01-09 2024-10-11
7 Creber, Sarah Rosalie F 56 DirDirector 2000-01-15 2003-01-11
8 Davey, Andrew (1954-07) M 67 DirDirector 2017-01-14 2020-01-11
9 Douglas, James William (1950-03) M 71 DirDirector 1998-01-17 2004-09-10
10 Elliott, Michael Hugh M 75 DirDirector 1994-01-15 1997-01-11
11 Fanshawe, Isobel Jane F 68 DirDirector 2013-01-12 2022-01-15
12 Fergie, Michael Brendan M 64 DirDirector 2020-01-11
13 Fray, Paul Jonathan M 67 DirDirector 2011-01-19
14 Gilmour, Alan George M 62 DirDirector 2021-01-09
15 Hamilton, Julia Mariel F 54 DirDirector 1997-01-11 2000-01-15
16 Hamilton, Simon Mathew M 57 DirDirector 2002-01-12 2008-01-12
DirDirector 2019-01-19
17 Hamilton, Simon Matthew M 57 DirDirector 1994-01-15 1997-01-11
18 Hayes, Quentin Gardner M 63 DirDirector 2008-01-12 2011-01-19
19 Howell, Charles Thomas M 66 DirDirector 2017-01-14 2020-01-11
20 James, Mark Rhodri M 60 DirDirector 2018-01-20 2021-01-09
21 Jones, Alyn Robert Lindsey M 94 DirDirector 1993-01-09
22 Keall, Marian Jane F 63 DirDirector 2006-01-14 2024-01-13
23 Lewis, Paul Xavier M 61 DirDirector 2003-01-11 2006-01-14
24 Marriott, John Christopher (1947-12) M 74 DirDirector 2015-01-10 2023-01-14
25 Marsh, Jennifer Alison F 62 DirDirector 1995-01-14 1998-01-17
26 Marsh, Philip David (1951-01) M 70 DirDirector 1994-01-15 1997-01-11
DirDirector 2000-01-15 2002-01-12
27 McLintock, Elaine Elizabeth F 57 DirDirector 2019-01-19 2022-01-15
28 Meredith, Peggy Ann F 70 DirDirector 2003-01-11 2006-01-14
29 Newman, David Victor M 56 DirDirector 2006-01-14 2009-01-10
DirDirector 2014-01-18 2017-01-14
30 Pearce, Jonathan Christopher (1958-06) M 63 DirDirector 2005-01-15 2013-01-12
31 Pocock, Robin Leslie Bernard M 70 DirDirector 2000-01-15 2003-01-11
32 Raby, Andrew Michael M 65 DirDirector 1996-01-13
33 Raby, James Edward M 57 DirDirector 1996-01-13 1997-01-11
DirDirector 2005-01-15 2018-10-04
34 Room, Graham John M 74 DirDirector 2009-01-10 2012-01-21
35 Rose, Ian Henry M 72 DirDirector 2011-01-15 2014-01-18
DirDirector 2015-01-10 2024-10-10
36 Rose, Paul Justin M 49 DirDirector 2006-01-14 2014-01-18
37 Shaw, Peter Quentin M 64 DirDirector 2003-01-11 2005-01-15
38 Sienesi, Julie Mary F 62 DirDirector 2009-01-10 2018-01-20
39 Smith, Andrew James (1958-10) M 63 DirDirector 1994-01-15
DirDirector 1997-01-11 2000-01-15
40 Still, Trevor George M 77 DirDirector 2000-01-15 2003-01-11
41 Walker, Simon Christopher M 53 DirDirector 2012-01-21 2015-01-10
42 Walton, Jonathan Lancelot William M 71 DirDirector 1994-01-15
DirDirector 1997-01-11 2003-01-11
43 Yule, Colin David M 63 DirDirector 1994-01-15

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