FASTHAVEN LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Caffyn, Alan Morris | M | 89 | DirDirector | 1992-12-30 | 1999-10-22 |
| 2 | Caffyn, Anthony Edward Ferris | M | 86 | DirDirector | 1992-12-30 | 2003-05-01 |
| 3 | Caffyn, Douglas John Morris | M | 86 | DirDirector | 1992-12-30 | 1999-10-22 |
| 4 | Caffyn, Robert James Morris | M | 87 | DirDirector | 1992-12-30 | 2012-11-07 |
| 5 | Caffyn, Simon Graham Morris | M | 62 | DirDirector | 1992-12-30 | |
| 6 | Harrison, Mark Seymour | M | 69 | DirDirector | 2012-11-08 | 2016-07-31 |
| 7 | Smith, Michael James (1944-05) | M | 78 | DirDirector | 1992-12-30 | |
| 8 | Vanderwolf, Brian Charles | M | 87 | DirDirector | 1992-12-30 | |
| 9 | Warren, Michael (1964-12) | M | 58 | DirDirector | 2016-07-21 | |
| 10 | Woolnough, Alan | M | 90 | DirDirector | 1992-01-31 |
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