EXCHANGE SQUARE MANAGEMENT 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 Adam, Shenol 76 DirDirector 1995-09-27 1995-09-27
DirDirector 1995-09-27 2001-02-27
2 Barzycki, Sarah Morrell F 64 DirDirector 2006-07-14 2007-06-05
3 Bates, Nicholas Keith M 60 DirDirector 1999-07-16 2010-03-31
4 Bell, Lucinda Margaret F 58 DirDirector 2006-07-14 2007-06-05
5 Blackburn, David Michael (1937-12) M 85 DirDirector 1992-08-21
6 Bones, Antony William M 68 DirDirector 2007-06-05 2010-12-17
7 Bradman, Godfrey Michael M 86 DirDirector 1992-01-31
8 Camp, David John M 65 DirDirector 1992-09-10 1995-09-27
9 Clarke, Peter Courtenay M 56 DirDirector 1999-07-16 2007-06-05
10 Csukas, Sarah France F 39 DirDirector 2016-01-12 2022-06-29
11 Dantzic, Roy Matthew M 78 DirDirector 1992-09-10 1993-09-29
12 Doyle, Eugene Francis M 65 DirDirector 1993-09-29 1995-09-27
13 Faye, Peter John M 65 DirDirector 2000-06-30 2003-03-27
14 Florence, William James (1961-01) M 61 DirDirector 1995-09-27 2000-06-30
15 Gallop, Christopher Edward M 61 DirDirector 2001-11-27 2003-03-27
16 Gardiner, David Geoffrey M 58 DirDirector 2010-12-17 2021-10-31
17 Glawe, Wolfgang M 74 DirDirector 1995-09-27 1998-09-28
18 Gunston, Michael Ian M 78 DirDirector 1999-02-11 2007-01-31
19 Hallam, Jonathan Paul M 61 DirDirector 1993-09-29 1995-09-27
20 Harrison, Nicholas Dudley M 74 DirDirector 1995-09-27 2001-09-20
21 Iddiols, John Harvey M 76 DirDirector 1996-04-03 2007-06-05
22 Jones, Andrew Marc (1968-07) M 54 DirDirector 2006-07-14 2007-06-05
23 Kershaw, Peter John Coombs M 69 DirDirector 1992-10-30
24 Lipton, Stuart Anthony M 80 DirDirector 1993-09-29
25 Lockyer, David Ian M 53 DirDirector 2015-05-22
26 Lovejoy, Jonathan David M 52 DirDirector 2022-03-18
27 Martschukat, Algimantas 84 DirDirector 1995-09-27 1998-09-28
28 Paterson, Stephen (1951-12) M 71 DirDirector 2007-06-05 2015-12-15
29 Pinsent, Matthew Edward Robert M 51 DirDirector 2010-04-21 2015-05-22
30 Pugh, David Evan M 77 DirDirector 1993-09-29
31 Rivlin, Paul Denis M 70 DirDirector 1995-03-31
32 Roberts, Timothy Andrew M 58 DirDirector 2006-07-14 2019-03-31
33 Turnbull, Nigel James Cavers M 79 DirDirector 1992-09-10 1993-01-27
34 Walkinshaw, Colin Kenneth M 74 DirDirector 2000-06-30 2001-10-31
35 Walters, Stephen Paul (1934-03) M 88 DirDirector 1994-01-28
36 Ward, Simon Philip M 64 DirDirector 2001-11-27 2003-03-27
37 Webb, Nigel Mark M 59 DirDirector 2006-07-14 2007-06-05
DirDirector 2019-12-17 2023-06-30
38 Weston Smith, John Harry M 90 DirDirector 1999-02-11 2006-07-14
39 Wilson, Nigel David (1956-11) M 66 DirDirector 1992-01-31
40 Winfield, Barry Chester M 74 DirDirector 1993-09-29 1995-04-12

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