CREDIT CARD HOLIDAYS 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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now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, John (1936-04) | M | 86 | DirDirector | 1992-04-30 | 1998-07-21 |
| 2 | Bayliss, Leslie Allen | M | 69 | DirDirector | 2006-11-21 | 2011-01-31 |
| 3 | Bolam, Robert Alan | M | 62 | DirDirector | 2001-07-31 | 2004-06-15 |
| 4 | Chowcat, John Ivor | M | 75 | DirDirector | 1996-01-19 | 1999-07-28 |
| 5 | Clarke, Geoffrey Herbert | M | 102 | DirDirector | 2006-06-20 | |
| 6 | Cogan, Kirsty | F | 41 | DirDirector | 2019-11-28 | 2023-07-18 |
| 7 | Corby, Paul Henry | M | 71 | DirDirector | 2004-06-15 | 2005-10-05 |
| 8 | Eastwood, Gerald | M | 93 | DirDirector | 1992-01-14 | |
| 9 | Fallows, John (1949-11) | M | 73 | DirDirector | 2011-02-01 | 2012-12-31 |
| 10 | Hardacre, Thomas Joseph | M | 76 | DirDirector | 2005-10-05 | 2011-01-31 |
| 11 | Higgs, Robert John | M | 76 | DirDirector | 2011-06-27 | |
| 12 | Hopkinson, Timothy | M | 60 | DirDirector | 2016-10-27 | 2022-02-11 |
| 13 | Judd, Blane | 63 | DirDirector | 2011-12-13 | 2013-06-30 | |
| 14 | Kirton, Richard Bruce | M | 66 | DirDirector | 2018-01-19 | 2020-02-29 |
| 15 | McAulay, Bernard | M | 71 | DirDirector | 2011-02-01 | 2019-11-28 |
| 16 | McLaughlin, Paul Joseph (1969-12) | M | 53 | DirDirector | 2015-08-27 | 2018-01-19 |
| 17 | Mendes, Nelson Gabriel | M | 69 | DirDirector | 1999-07-28 | 2001-07-31 |
| 18 | Moxom, Derek | M | 92 | DirDirector | 2005-10-05 | |
| 19 | Pagan, Robert Edward | M | 79 | DirDirector | 2005-10-05 | 2006-07-14 |
| 20 | Pettigrew, Roderick James | M | 62 | DirDirector | 2013-07-11 | 2015-01-19 |
| 21 | Simms, James Charles | M | 74 | DirDirector | 1998-11-03 | 2005-10-05 |
| 22 | Sneddon, Keith John | M | 85 | DirDirector | 1996-01-05 | |
| 23 | Taylor, Michael John (1941-01) | M | 81 | DirDirector | 2005-10-05 | 2023-07-18 |
| 24 | Vaughan, Gareth Norman | M | 69 | DirDirector | 2006-11-21 | 2016-03-04 |
| 25 | Weldon, Christopher | M | 62 | DirDirector | 2021-11-24 | 2022-08-08 |
| 26 | Woodland, Ian Stephen | M | 61 | DirDirector | 2019-11-28 | 2021-11-24 |
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