UNDERSHAFT (NULLA) 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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Abercromby, Keith William M 58 DirDirector 2005-11-28 2006-02-27
2 Ainley, John David M 66 DirDirector 2004-08-02 2006-02-27
3 Airlie, David George Patrick Coke M 96 DirDirector 1997-03-19
4 Anderson, Charles Andrew M 67 DirDirector 2000-09-01 2001-09-27
5 Berville, Graham Michael M 66 DirDirector 1998-10-19 2000-09-01
6 Bolton, Lyndon M 85 DirDirector 1995-09-28 1998-05-11
7 Courtenay-Smith, Nicholas Andrew M 72 DirDirector 2000-09-01 2001-12-31
8 Farnham, Barry Owen Somerset M 91 DirDirector 1996-01-01 1997-12-31
9 Hales, Peter Robert M 76 DirDirector 1998-10-19 2005-09-01
10 Hall, Linda (1956-05) F 66 DirDirector 2017-08-31 2019-02-04
11 Hampson, Stephen Anthony M 49 DirDirector 2012-11-21 2018-11-20
12 Haynes, Alexander James William M 30 DirDirector 2019-02-04 2021-02-18
13 Hessey, Peter Edward M 71 DirDirector 2000-09-01 2004-08-02
14 Holder, Barrie 77 DirDirector 1995-11-30
15 Jack, William Henderson M 78 DirDirector 2000-09-01
16 Johnson, Peter Thomas (1954-05) M 68 DirDirector 2000-10-02 2001-06-30
17 Johnston, Ian Andrew Hill M 96 DirDirector 1997-03-19
18 Kirsch, Michael Terence M 61 DirDirector 2000-09-01 2006-02-27
19 Lang, Ian Bruce M 82 DirDirector 1997-12-10 1998-05-11
20 Mann, Stephen Andrew Joseph M 57 DirDirector 2005-04-29 2006-02-27
21 Marshall, Clair Louise F 61 DirDirector 2015-08-01 2017-09-29
22 Neville, Patrick John M 62 DirDirector 2010-10-13 2012-03-26
23 Newman, James Allen M 58 DirDirector 2001-11-22 2005-06-01
24 Orde-Powlett, Richard William Algar M 93 DirDirector 1995-03-16
25 Potter, Helen (1982-10) F 40 DirDirector 2020-12-31
26 Richardson, Brian (1986-06) M 36 DirDirector 1996-01-01 1997-06-16
27 Riley, Cathryn Elizabeth F 60 DirDirector 2004-08-02 2006-02-27
28 Risam, Monica F 50 DirDirector 2017-05-26 2017-08-31
29 Roberts, Thomas (1930-06) M 92 DirDirector 1992-11-30
30 Robertson, William Nelson M 89 DirDirector 1995-12-31
31 Rose, David Rowley M 72 DirDirector 2018-11-20 2020-12-31
32 Scott, Philip Gordon (1954-01-06) M 68 DirDirector 2000-09-01 2003-07-01
33 Scott, Robert Avisson M 80 DirDirector 1995-12-07 1998-10-19
34 Sim, Rhona Helen F 57 DirDirector 2021-02-18
35 Tonks, Julian Hugh Renwick M 92 DirDirector 1993-03-31
36 Twyman, Philip Johnson M 78 DirDirector 1996-09-25 1998-10-19
37 Urmston, Michael Norris M 73 DirDirector 1993-10-01 2005-11-28
38 Vance, Gillian Margaret F 68 DirDirector 1998-10-19 2004-11-30
39 Wilman, Jennifer Jane F 66 DirDirector 2008-10-01 2015-08-31
40 Withers, Gary Nigel M 60 DirDirector 2002-09-01 2006-02-27
41 Woodford, Julian Ray M 59 DirDirector 2012-03-26 2012-11-21

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