LIGNACITE 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 de Lotbiniere, Giles Antony Joly M 63 DirDirector
2 de Lotbiniere, Harry Edmond Joly M 36 DirDirector 2018-02-22
3 Eastwood, Allan George Fredrick M 63 DirDirector 1997-05-09
4 Hall, Delia (1933-03) F 89 DirDirector 1991-12-09
5 Hall, Stephen Patrick (1957-09) M 65 DirDirector 1993-03-19 2008-12-31
6 Innes, David Archibald M 91 DirDirector 1994-12-14 1997-09-26
7 Innes, Guy Archibald M 66 DirDirector 2005-04-27
8 Innes, Richard Dawnay M 85 DirDirector 1997-09-26
9 Joly de Lotbiniere, Angela Patricia Jane F 86 DirDirector 1997-05-09
10 Joly de Lotbiniere, Edmund M 119 DirDirector 1994-02-13
11 Joly de Lotbiniere, Michael Edmond M 90 DirDirector 2020-03-03
12 Joly de Lotbiniere, Nicholas Henry M 67 DirDirector
13 Joly de Lotbiniere, Prudence Mary F 93 DirDirector 1994-12-14 1997-05-09
14 Lotbiniere, Thomas Henry Joly De M 93 DirDirector 2015-02-04
15 Mason-Jones, William Nicholas M 67 DirDirector 2013-09-19 2022-03-02
16 Pearson, Mark Anthony (1960-02) M 62 DirDirector 1998-02-16
17 Walden, Derek Arnold M 91 DirDirector 1992-03-04
18 Webb, Charles Henry Murton M 113 DirDirector 1996-02-01

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