BOURNE HOLIDAYS 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 Amer, Mohsen Khalil 76 DirDirector 1994-03-04
2 Bentall, Jane Elizabeth F 52 DirDirector 2007-04-17 2021-09-01
3 Charlwood, Toby David Stephen M 63 DirDirector 1995-11-23 1997-12-30
4 Cook, John Charles (1944-07) M 78 DirDirector 2000-10-23 2000-11-08
DirDirector 2001-09-09 2007-04-17
5 Cormick, Charles Bruce Arthur M 71 DirDirector 1995-04-21 1997-12-30
DirDirector 2000-07-11 2000-10-23
6 Crichton-Miller, Hugh Angus M 83 DirDirector 1996-07-11
7 Dunford, John Philip M 62 DirDirector 2007-04-17 2018-01-01
8 Dyson, Ian (1962-05) M 60 DirDirector 2000-07-11 2000-10-23
9 Flaum, Paul Charles M 52 DirDirector 2018-01-01
10 Fowden, Jeremy Stephen Gary M 66 DirDirector 1997-05-15 2000-10-23
11 Frost, Alan Henry Alfred M 78 DirDirector 1993-10-18
12 Golding, John Daniel M 58 DirDirector 1997-12-30 1999-11-04
13 King, Dermot Francis M 60 DirDirector 2012-01-30 2019-01-01
14 Macmillan, Iain Stuart M 46 DirDirector 2019-01-01
15 Margerrison, Russell John M 62 DirDirector 1997-12-30 2000-10-23
16 May, Stuart Alexander M 78 DirDirector 1994-04-22
17 Meredith, Terence Herbert M 89 DirDirector 1995-04-30
18 Murphy, John Rowland M 76 DirDirector 2000-10-17 2005-03-31
19 North, Terence Henry M 86 DirDirector 1996-07-11 1996-12-31
20 Owers, Brian Charles M 88 DirDirector 1995-04-21
21 Rushton, George Anthony M 69 DirDirector 1995-01-24 2003-09-30
22 Seaton, Robert (1941-09) M 81 DirDirector 2001-09-09 2007-04-17
23 Thompson, Simon (1971-01) M 51 DirDirector 2018-01-01 2023-12-31
24 Turnbull, Nigel Victor M 80 DirDirector 1997-12-30
25 Whitelam, David Roy M 68 DirDirector 2000-10-23 2011-12-31
26 Whittell, James William M 79 DirDirector 1995-11-23 1997-12-30
27 Yates, Douglas Martin M 79 DirDirector 1997-12-30

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