DEF INVESTMENTS 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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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abigail, Adele Ann | F | 49 | DirDirector | 2008-08-07 | 2009-10-01 |
| 2 | Bentley, Phillip Keague | M | 63 | DirDirector | 1999-07-01 | 2000-10-31 |
| 3 | Binning, Paviter Singh | 62 | DirDirector | 2000-12-15 | 2003-10-03 | |
| 4 | Bolton, Stephen John (1962-05) | M | 60 | DirDirector | 2011-04-01 | 2012-02-02 |
| 5 | Bunn, Susanne Margaret | F | 63 | DirDirector | 2000-11-10 | 2008-01-04 |
| 6 | Carton, Timothy Ado | M | 63 | DirDirector | 1992-03-31 | |
| 7 | Coase, Charles Dawson | M | 62 | DirDirector | 2005-08-09 | 2011-03-31 |
| 8 | Corbett, John James (1946-08) | M | 76 | DirDirector | 1996-01-01 | 2000-11-10 |
| 9 | Cox, Peter Alan (1946-09) | M | 76 | DirDirector | 1992-03-31 | |
| 10 | Crickmore, Gavin Paul | M | 64 | DirDirector | 2007-06-28 | 2009-10-01 |
| 11 | Dadd, John Quintin | M | 79 | DirDirector | 1992-03-31 | 1993-09-30 |
| 12 | Defty, David Andrew | M | 77 | DirDirector | 1992-03-16 | |
| 13 | Delahooke, Michael Garwood | M | 87 | DirDirector | 1992-03-31 | 1996-01-01 |
| 14 | Edmunds, James Matthew Crayden | M | 48 | DirDirector | 2018-03-08 | 2022-08-24 |
| 15 | Evans, Chester Joseph | M | 75 | DirDirector | 1992-03-16 | 1995-09-01 |
| 16 | Fennessy, Sharon Lynnette | F | 55 | DirDirector | 2014-10-01 | 2017-02-01 |
| 17 | Flynn, Michael Christopher | M | 65 | DirDirector | 2005-08-09 | 2008-06-15 |
| 18 | Franco, Jose Alberto Ibeas | M | 50 | DirDirector | 2011-03-24 | 2012-02-02 |
| 19 | Geiszl, György | 54 | DirDirector | 2010-09-09 | 2013-10-01 | |
| 20 | Gordon, Colin James (1947-03) | M | 75 | DirDirector | 1992-03-31 | |
| 21 | Harlock, David Frederick | M | 62 | DirDirector | 2016-05-26 | 2018-07-31 |
| DirDirector | 2018-07-31 | 2018-08-01 | ||||
| 22 | Heginbottom, David | M | 52 | DirDirector | 2010-09-09 | 2014-10-01 |
| 23 | Kyne, Jill | F | 58 | DirDirector | 2007-06-28 | 2009-06-29 |
| 24 | Lester, Matthew John (1963-07) | M | 59 | DirDirector | 2004-02-06 | 2006-08-31 |
| 25 | Mahlan, Deirdre Ann | F | 60 | DirDirector | 2007-04-27 | 2010-12-13 |
| 26 | Major, Kara Elizabeth | F | 45 | DirDirector | 2018-08-01 | 2022-08-24 |
| 27 | Manz, Anna Olive Magdelene | F | 49 | DirDirector | 2009-04-06 | 2010-09-01 |
| 28 | Marsh, Christopher Richard Roff | M | 54 | DirDirector | 2006-02-17 | 2007-09-30 |
| 29 | McShane, Edward | M | 50 | DirDirector | 2014-10-01 | 2017-08-31 |
| 30 | Moore, Sally Catherine | F | 57 | DirDirector | 2007-06-28 | 2011-03-24 |
| 31 | Myddelton, Roger Hugh | M | 80 | DirDirector | 2000-11-10 | 2003-03-31 |
| 32 | Nicholls, John James | M | 60 | DirDirector | 2011-03-24 | 2018-03-09 |
| 33 | Pais, Monika | F | 49 | DirDirector | 2008-10-03 | 2014-10-01 |
| 34 | Radcliff, Philip John | M | 73 | DirDirector | 1999-06-29 | 2000-12-18 |
| 35 | Rajagopal, Ravi (1955-01) | 67 | DirDirector | 2003-10-03 | 2005-08-09 | |
| 36 | Rao, Vinod | M | 60 | DirDirector | 2017-01-30 | 2019-12-02 |
| 37 | Rickard, David Burke | M | 76 | DirDirector | 1995-09-01 | 1996-11-15 |
| 38 | Rose, Nicholas Charles | M | 65 | DirDirector | 1996-11-15 | 1999-07-01 |
| 39 | Sandham, Christopher John (1957-09) | M | 65 | DirDirector | 1993-09-30 | 1996-10-25 |
| 40 | Smith, Andrew Mark (1964-12) | M | 58 | DirDirector | 2009-06-29 | 2012-02-02 |
| 41 | Somers, Paul Robert | M | 69 | DirDirector | 1999-02-01 | 1999-06-29 |
| 42 | Southern, Jonathan Alexander | M | 78 | DirDirector | 2000-12-15 | 2004-02-06 |
| 43 | Tunnacliffe, Paul Derek | M | 60 | DirDirector | 2008-01-07 | 2016-06-30 |
| 44 | Viswanathan, Prabhaharan | 50 | DirDirector | 2017-08-31 | 2019-12-02 | |
| 45 | Walters, Joel Wayne | M | 64 | DirDirector | 2004-02-06 | 2004-06-14 |
| 46 | Williams, Alistair Charles Walter | M | 59 | DirDirector | 2002-05-01 | 2003-04-18 |
| 47 | Williams, Gareth (1953-02) | M | 69 | DirDirector | 1996-10-25 | 1999-02-01 |
| 48 | Zarraluqui, Manuel Miguel | M | 87 | DirDirector | 1992-03-31 | |
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