REDCASTLE INVESTMENTS 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 Bates, David John (1934-06) M 88 DirDirector 1994-12-16
2 Bays, Peter John M 62 DirDirector 1996-02-05 2003-03-10
3 Bottomley, Andrew Christopher (1951-04) M 71 DirDirector 1995-07-25 2003-02-13
4 Boyce, Stephen (1964-01) M 58 DirDirector 2018-04-01 2023-11-30
5 Brown, David Nigel M 61 DirDirector 1994-12-16 2006-08-16
6 Burchill, Richard Leeroy M 51 DirDirector 2006-08-16 2023-11-30
7 Constantine, Clem Charalambos 60 DirDirector 1997-01-13 1997-10-06
DirDirector 1999-02-12 2005-12-01
8 Crossland, Julie Sook Hein 葉淑嫺 F 51 DirDirector 2006-02-17 2007-05-29
9 Davies, Peter Wynne M 73 DirDirector 1992-07-24 1994-05-05
10 Dedombal, Richard M 57 DirDirector 2012-05-01 2018-12-05
11 Duckels, Colin Peter M 69 DirDirector 1995-07-25 2011-02-25
12 Goldman, Adam Alexander M 56 DirDirector 1998-01-19 2006-02-17
13 Grabiner, Ian Michael M 63 DirDirector 2018-12-05 2023-11-30
14 Hague, Gillian F 57 DirDirector 2005-09-14 2018-12-05
15 Harris, Christopher Bryan (1968-05) M 54 DirDirector 2007-02-13 2017-12-18
16 Hawkes, Simon John (1960-12) M 62 DirDirector 1996-01-29 1997-01-13
17 Healey, Mark Anthony M 60 DirDirector 2005-09-14 2012-02-10
18 Hodges, John (1952-08) M 70 DirDirector 1993-03-01 1998-01-19
19 Jackman, Ian Peter M 76 DirDirector 2005-09-14
20 Jennings, Gerald Robert M 65 DirDirector 1998-08-18 1999-02-12
21 Kilbey, Graham John M 72 DirDirector 1996-07-29 1998-11-30
22 Morris, Timothy (1964-12) M 58 DirDirector 1998-04-17 1999-03-04
23 Roberts, Edward Matthew Giles M 59 DirDirector 1992-07-24 1995-12-01
24 Shaw, David Lewis M 75 DirDirector 1995-07-25 1999-02-26
25 Smith, Grahame Reginald M 59 DirDirector 1999-04-19 2007-02-13
26 Smith, Nicholas Leigh M 68 DirDirector 1999-02-12 1999-10-11
27 Smith, Philip Clayton M 87 DirDirector 1993-03-01
28 Wightman, Sally Marion F 54 DirDirector 2011-03-02 2018-12-05

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