THE OFFICIAL UK CHARTS COMPANY 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:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Allen, Derek Richard M 60 DirDirector 2014-09-23 2021-12-31
2 Armstrong, Melanie Alexandra F 53 DirDirector 2017-11-01 2018-09-24
3 Batchelor, James Douglas M 57 DirDirector 2005-06-08 2007-09-10
4 Bayley, Kim Sarah F 55 DirDirector 2003-09-04
5 Brown, Kevin Paul (1965-11) M 57 DirDirector 2014-09-23 2017-12-31
6 Burger, Paul Jeffrey M 67 DirDirector 1998-06-19 2000-11-14
7 Castelló, Eduard M 35 DirDirector 2017-09-19 2019-01-28
8 Chalmers, Daniel Curr Mcqueen M 44 DirDirector 2020-09-21 2023-12-01
9 Chatterjee, Raoul M 50 DirDirector 2011-09-15 2012-10-03
DirDirector 2013-01-19 2015-12-01
10 Coles, Timothy Richard M 64 DirDirector 1998-06-19 2000-05-04
11 Connaughton, Thomas M 43 DirDirector 2018-09-24 2019-11-25
12 Coultart, Russel David M 60 DirDirector 2009-05-13 2013-11-28
13 Deacon, John (1938-03) M 84 DirDirector 1998-02-04 1998-06-19
DirDirector 1998-11-05 2000-07-12
14 Douglas, Simon Terence M 57 DirDirector 2005-09-06 2007-09-10
15 Drury, Benjamin Charles M 47 DirDirector 2008-01-02 2013-01-28
16 Eftekhari, Azadeh 43 DirDirector 2021-03-16 2022-01-07
17 Firth, Paul (1970-11) M 52 DirDirector 2008-07-31 2009-05-13
18 Firth, Paul (1973-11) M 49 DirDirector 2013-11-28
19 Gallant, Stephen John M 62 DirDirector 2003-04-10 2003-12-04
20 Gray, Andrew Hector M 72 DirDirector 1998-06-19 2003-04-29
21 Hartley, Nicholas Bruce M 62 DirDirector 2014-11-25 2016-08-03
22 Hawkes, David (1974-10) M 48 DirDirector 2016-09-22
23 Henderson, Dennis (1961-06) M 61 DirDirector 2004-02-23 2005-07-06
24 Hill, Andrew Steven M 45 DirDirector 2018-12-01
25 Izard, Richard Philip M 59 DirDirector 2003-12-04 2005-05-17
26 Jamieson, Peter Nicholas M 77 DirDirector 2002-12-05 2007-02-28
27 Joseph, David Spencer (1969-07) M 53 DirDirector 2007-03-01 2010-02-22
28 Kennedy, John Patrick (1953-02) M 69 DirDirector 1998-06-19 2001-06-30
29 Knott, Stephen John M 70 DirDirector 2003-12-04 2007-02-28
30 Leggatt, Peter Raymond M 56 DirDirector 2016-06-22 2018-07-17
31 Lewis, Robert George (1939-11) M 83 DirDirector 1998-11-05 2003-09-04
32 Marshall, Korda 62 DirDirector 2008-07-20
33 McLaughlin, Brian Finbar M 73 DirDirector 1998-06-19 2001-07-12
34 Morton, James Nicholas Robert M 41 DirDirector 2018-09-24 2021-03-17
35 O'Reilly, Christopher Meredith 44 DirDirector 2015-09-29 2018-12-01
36 Ong, Sulinna Fatemah 44 DirDirector 2019-11-25 2021-11-12
37 Osorio, Rudolf Carlos Do Amaral M 54 DirDirector 2013-09-12 2017-11-01
38 Poll, Deborah F 62 DirDirector 2000-08-04 2000-11-23
DirDirector 2000-11-24 2001-03-01
39 Prebble, Stephen Terence M 73 DirDirector 1998-06-19 2005-04-21
40 Pryde, David John M 60 DirDirector 2001-07-12 2003-03-24
41 Quirk, Paul (1948-10) M 74 DirDirector 2005-02-23 2015-09-29
42 Randles, Helen F 54 DirDirector 2001-03-01 2001-06-14
43 Raphael, Nicky Howard M 51 DirDirector 2010-02-22 2011-03-14
44 Redmond, Steve M 60 DirDirector 2004-05-12 2007-03-30
45 Richardson, Mark (1964-01) M 58 DirDirector 2006-06-16 2006-11-01
46 Rose, Brian (1970-08) M 52 DirDirector 2005-11-02 2008-11-27
DirDirector 2010-02-22 2016-09-15
47 Salter, Robert Antony Keith M 58 DirDirector 2010-06-17 2013-09-06
48 Sear, Adrian (1954-11) M 68 DirDirector 2006-11-01 2014-11-25
49 Selby, Peter (1973-05) M 49 DirDirector 2016-01-26 2017-03-21
50 Semmence, Henry Gordon Stevenson M 66 DirDirector 2016-08-04
51 Smith, Mike Edward John M 57 DirDirector 2008-12-03 2010-02-22
52 Stringer, Robert Adrian M 60 DirDirector 2001-06-30 2006-05-10
53 Taylor, Geoffrey Michael Windsor M 54 DirDirector 2007-03-01 2022-12-31
54 Terry, Mark (1968-06) M 54 DirDirector 2012-10-03 2016-06-22
55 Wadsworth, Tony M 66 DirDirector 2006-05-10 2007-02-28
56 Walker, Linda (1967-11) F 55 DirDirector 2021-12-16 2023-12-01
57 Warren, Gary Thomas M 55 DirDirector 2008-01-02 2010-06-17
58 Waterman, Peter Alan (1947-01) M 75 DirDirector 2000-12-07 2006-06-16
59 Wood, Charles James M 57 DirDirector 2018-08-07 2022-06-06
60 Wootton, Richard Glyn M 73 DirDirector 2002-07-04 2005-02-23
61 Wright, David Simon (1962-05) M 60 DirDirector 2002-12-05 2004-12-02
62 Yeates, Andrew Charles Robinson M 65 DirDirector 2000-07-12 2004-04-30
63 Young, Alan (1961-02) M 61 DirDirector 2001-06-14 2002-05-21

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