CONSTANTINE LIMITED (GBEN)

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 Akers-Douglas, Dominic Lovett (1979-07) M 43 DirDirector 2010-10-05
2 Andrews, Luke (1985-07) M 37 DirDirector 2015-07-01
3 Baker, Timothy Colin M 68 DirDirector 1999-01-21 2000-03-28
4 Bass, Robert James (1956-01) M 66 DirDirector 1999-01-21 2003-08-29
5 Beamish, Shane Patrick M 48 DirDirector 2001-09-01 2007-03-31
6 Bowyer, Simon (1966-09) M 56 DirDirector 2006-03-30 2007-06-01
7 Carey, Terence (1934-04) M 88 DirDirector 1991-12-31
8 Carney, Patrick Spencer M 48 DirDirector 2013-08-30 2015-08-31
9 Constantine, David Loudon M 59 DirDirector 1995-11-09 1999-01-21
10 Constantine, Joseph (1928-02) M 94 DirDirector 1993-03-24
11 Constantine, Nigel Loudon M 68 DirDirector 1995-01-03 2013-10-01
12 Constantine, Robert Loudon M 89 DirDirector 1995-12-31
13 Dunley, John Stuart M 70 DirDirector 1996-01-24 2000-01-27
14 Keeble, Simon John M 64 DirDirector 1999-08-03 2000-11-08
15 Lascelles, Dean M 65 DirDirector 1996-09-17 1998-07-22
16 Magee, Edward (1941-02) M 81 DirDirector 1995-01-03
17 Pateman, Roy (1946-02) M 76 DirDirector 1998-11-27
18 Peck, Graham Charles M 36 DirDirector 2020-02-11
19 Pollard, Phillip George Keith M 47 DirDirector 2012-06-25 2014-12-31
20 Prescot, Nigel Kenrick Grosvenor M 60 DirDirector 2005-06-23 2021-08-31
21 Saunders, John David (1984-08) M 38 DirDirector 2021-01-01
22 Simson, John Henry Francis M 91 DirDirector 1993-03-24 1996-11-01
23 Sutton, Timothy James (1961-07) M 61 DirDirector 1996-05-13 2024-03-14
24 Todd, Alan Russell M 84 DirDirector 1994-12-31
25 Twomey, Nicholas M 36 DirDirector 2021-06-14
26 Williamson, Paul Desmond M 57 DirDirector 2004-05-24

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