ADDIEWELL PRISON (HOLDINGS) LTD

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:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Andrew, Philip Richard (1971-03) M 50 DirDirector 2009-02-26 2011-08-25
2 Bartlett, Robert Ian (1969-09) M 52 DirDirector 2008-02-25 2009-02-02
3 Carter, Stuart Anthony M 56 DirDirector 2005-10-24
4 Cowdell, Jonathan Nigel Edward M 55 DirDirector 2007-11-16
5 Elliot, Timothy Richard M 49 DirDirector 2010-03-31 2011-12-14
6 Exford, Colin Michael M 63 DirDirector 2005-10-24 2009-02-02
DirDirector 2009-11-26 2013-05-03
7 Field, Christopher Richard M 66 DirDirector 2008-03-11 2017-11-17
8 Goyal, Rajan 55 DirDirector 2005-10-24 2011-08-25
9 Hall, Phillip James (1969-01) M 52 DirDirector 2007-01-03 2009-02-02
10 Heath, James (1975-12) M 46 DirDirector 2018-09-12
11 Holden, Mark Geoffrey David M 64 DirDirector 2013-05-03 2022-06-01
12 Laker, Gary John M 63 DirDirector 2017-10-01 2018-08-30
13 Latus, Sean (1969-04) M 52 DirDirector 2009-02-02 2010-03-31
14 Leech, Anthony Leonard M 59 DirDirector 2006-10-03 2009-11-27
DirDirector 2011-08-25 2015-11-26
15 Maddick, Kevin John (1964-05) M 57 DirDirector 2009-02-02 2009-11-26
16 McDowell, Janine Marcelle F 53 DirDirector 2015-11-26 2017-10-01
17 Nahapiet, Herbert Neville M 76 DirDirector 2005-10-24 2009-02-26
18 Paterson, David John (1952-07) M 69 DirDirector 2007-02-19 2011-09-19
19 Priday, Mark Frederick M 52 DirDirector 2006-06-14 2008-03-11
20 Quaife, Geoffrey Alan M 66 DirDirector 2013-05-03 2018-09-12
21 Renhard, Ian Michael M 59 DirDirector 2009-02-26 2017-11-17
22 Thornton, Jeffrey Michael M 68 DirDirector 2005-10-24 2007-01-03
23 Vyse, John Henry M 73 DirDirector 2005-10-24 2009-02-26

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