FINASTRA GROUP HOLDINGS 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 Alexander, Anthony George Laurence M 84 DirDirector 1996-05-01 2006-10-04
2 Barker, James (1980-06) M 42 DirDirector 2021-01-29
3 Beasley, Jeremy Griffin M 92 DirDirector 1993-10-03
DirDirector 1998-09-15
4 Blagden, Neil (1977-07) M 45 DirDirector 2020-07-01 2023-12-31
5 Cadbury, Dominic M 82 DirDirector 2000-05-12 2009-09-30
6 Collins, Elizabeth Mary F 59 DirDirector 2013-08-01 2014-07-31
7 Crosby, James Robert M 66 DirDirector 2009-01-30 2012-06-01
8 Dowler, Simon Peter M 57 DirDirector 2018-11-11
9 Dyson, Ian (1962-05) M 60 DirDirector 2003-10-01 2005-09-13
10 Evans, Howard (1950-12) M 72 DirDirector 1998-02-01 2007-06-29
11 Farr, George (1941-03) M 81 DirDirector 1998-07-29 2006-11-05
12 Graham, Ross King M 75 DirDirector 2003-12-31
13 Gray, George Gowans M 84 DirDirector 1996-05-01 2002-10-01
14 Harken, John Van M 54 DirDirector 2014-07-31 2019-01-23
15 Homer, Thomas Edward Timothy M 59 DirDirector 2013-05-21 2018-06-30
16 Hughes, Janet Ruth F 54 DirDirector 2018-06-30 2020-02-24
17 Ingram, Robert Alexander M 80 DirDirector 2002-01-23 2005-09-13
18 Jehle, Christian M 47 DirDirector 2018-05-11 2019-05-18
19 Kilroy, Thomas Edward M 52 DirDirector 2012-02-08 2013-05-21
DirDirector 2016-03-21 2020-06-30
20 King, John Gregory M 83 DirDirector 2005-11-02 2012-06-01
21 Lawrie, John Michael M 69 DirDirector 2006-11-01 2012-02-29
22 Leigh, Darren Peter M 50 DirDirector 2019-05-18 2019-11-29
23 Lomax, John Kevin M 74 DirDirector 2006-10-02
24 Macpherson, Philip Strone Stewart M 74 DirDirector 2002-10-01
25 Malone, James Christopher M 73 DirDirector 2007-06-19 2009-01-09
26 Martin, Ivan (1955-04) M 67 DirDirector 2002-07-18 2005-12-31
27 McMahon, Jasper Philip M 63 DirDirector 2002-07-18 2007-01-18
28 Metzroth, Kent M 48 DirDirector 2020-01-31 2022-05-31
29 O Leary, Michael Kevin M 70 DirDirector 2000-10-31
30 O'Leary, Michael Kevin M 70 DirDirector 2000-10-31
31 Olivier, Johannes Jacobus (1978-02) M 44 DirDirector 2015-07-20 2018-05-11
32 Ormerod, John M 73 DirDirector 2005-10-01 2012-06-01
33 Patel, Bijal Mahendra 50 DirDirector 2012-12-19 2013-05-21
34 Patel, Sanjay Surendra M 58 DirDirector 2013-12-02 2014-08-28
35 Pemble, Stuart M 48 DirDirector 2020-02-24 2021-01-29
36 Raja, Himanshu Haridas 57 DirDirector 2013-06-01 2013-09-01
37 Ramji, Al Noor 68 DirDirector 2005-02-01 2010-03-31
38 Rowley, Philip Edward M 70 DirDirector 2008-11-05 2012-06-01
39 Schloesser, Timo 52 DirDirector 2019-01-23
40 Skelton, Thomas Kevin M 62 DirDirector 2002-07-18 2007-01-18
41 Sussens, John Gilbert M 77 DirDirector 2004-05-31
42 Tuff, Timothy Charles M 75 DirDirector 2011-02-23 2012-06-01
43 Ubben, Jeffrey Williams M 61 DirDirector 2007-01-16 2012-06-01
44 Wilson, Stephen David (1959-10) M 63 DirDirector 2010-10-01 2012-12-31
45 Woodward, Andrew Paul (1963-03) M 59 DirDirector 2014-09-05 2015-07-20
46 Zech, Jurgen 83 DirDirector 2002-10-01 2002-10-02
DirDirector 2002-10-02 2007-09-19

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