TIBC LTD
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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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alford, Lawrence Stanley Keith | M | 74 | DirDirector | 1996-03-15 | 2005-03-15 |
| 2 | Bucktrout, Graham Neil | M | 54 | DirDirector | 2009-10-01 | 2010-11-30 |
| DirDirector | 2020-09-23 | 2021-04-30 | ||||
| 3 | Cole, Graham Robert | M | 74 | DirDirector | 1995-05-01 | 1996-01-05 |
| 4 | Garrido, Antonio | M | 57 | DirDirector | 2005-01-06 | 2008-04-09 |
| 5 | Gill, John James | M | 48 | DirDirector | 2005-04-25 | 2010-02-01 |
| 6 | Gore, Neil (1966-05) | M | 56 | DirDirector | 2010-10-18 | 2020-07-07 |
| 7 | Halliwell, Peter Frank | M | 87 | DirDirector | 2010-10-01 | |
| 8 | Johnson, Kevin (1960-07) | M | 62 | DirDirector | 2007-02-19 | 2018-01-31 |
| 9 | Kenyon, Paul (1966-10) | M | 56 | DirDirector | 2008-08-04 | 2010-02-20 |
| 10 | Kitchiner, John David | M | 58 | DirDirector | 2020-07-07 | 2020-11-30 |
| 11 | Lamont, Douglas (1946-11) | M | 76 | DirDirector | 1996-03-15 | 2000-06-05 |
| 12 | Leary, David James (1955-03) | M | 67 | DirDirector | 2006-07-03 | 2007-06-29 |
| 13 | Lousada, Charles Terence | M | 84 | DirDirector | 2010-10-01 | |
| 14 | Lousada, Simon Charles | M | 59 | DirDirector | 2010-01-05 | 2017-04-25 |
| DirDirector | 2020-07-07 | 2020-09-01 | ||||
| 15 | Stephenson, Melvyn (1943-09) | M | 79 | DirDirector | 2004-09-20 | |
| 16 | Stevenson, Geoffrey William | M | 79 | DirDirector | 2020-07-27 | |
| 17 | Stevenson, James Robert (1970-08) | M | 52 | DirDirector | 2006-10-01 | 2023-01-27 |
| 18 | Wright, Robin (1966-01) | 56 | DirDirector | 2006-10-01 | 2020-12-16 | |
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