AMBERFIELDS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Caudwell, Kathleen Anne F 83 DirDirector 1998-12-01 2004-03-23
2 Cole, Nicholas John (1964-09) M 58 DirDirector 1996-05-13 2004-09-14
3 Conway, Jennifer Claire F 48 DirDirector 2006-07-26 2022-07-01
4 Davies, John Michael (1938-08) M 84 DirDirector 1998-12-01
5 Howlett, Julie Antoinette F 74 DirDirector 2009-02-01
6 Kirkland, Richard John (1936-03) M 86 DirDirector 2002-04-05
7 Kong, Paul Yukey M 65 DirDirector 1996-10-25 2003-10-10
8 Mackie, Karl Joseph M 75 DirDirector 2010-06-01
9 Malone, Keith (1974-01) M 48 DirDirector 2005-03-03 2009-08-26
10 Malone, Ruth Mary F 48 DirDirector 2005-03-05 2009-08-26
11 Myers, Elizabeth Mary F 78 DirDirector 2010-06-08
12 Nicol, Andrew Craig (1966-01) M 56 DirDirector 2010-06-05
13 Nicol, William Stewart M 92 DirDirector 2002-06-01
14 Petrie, Margaret F 84 DirDirector
15 Purser, Simon Kinross M 75 DirDirector 1993-09-10
16 Rutter, John Madden M 73 DirDirector 1996-10-25
17 Thimont, Elizabeth Teresa Mary F 69 DirDirector 2010-06-05
18 Walker, James Michael (1966-02) M 56 DirDirector 1996-05-13 1999-09-24
19 Waugh, Daniel (1973-03) M 49 DirDirector 2006-07-26 2022-07-01
20 West, Cherry Ann F 84 DirDirector
21 Wheeler, David Antony M 56 DirDirector 1999-09-24 2005-03-05

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