THE KELLAN GROUP 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 | Bayfield, Michael James | M | 81 | DirDirector | 1996-05-14 | 2005-02-25 |
2 | Bowmer, John Philip | M | 78 | DirDirector | 2007-01-30 | 2012-11-30 |
3 | Coker, William Joseph | M | 57 | DirDirector | 2005-04-14 | 2010-06-04 |
4 | Cross, Anthony John (1945-08) | M | 77 | DirDirector | 1997-10-18 | 1999-01-29 |
5 | Darby, Mark Andrew (1963-06) | M | 59 | DirDirector | 2015-03-04 | 2016-11-11 |
6 | Eades, Ross David | M | 60 | DirDirector | 2009-07-22 | 2013-05-31 |
7 | Garthwaite, Anna Catherine Margaret | F | 59 | DirDirector | 1993-11-30 | 1998-06-02 |
8 | Gegen Bauer, Willy Benedict | M | 85 | DirDirector | 1994-07-26 | 1997-03-20 |
9 | Glaser, David Jonathan | M | 65 | DirDirector | 1996-02-27 | |
10 | Hamer, Jeremy John | M | 70 | DirDirector | 1999-09-30 | 2006-09-21 |
11 | Humphreys, Liam Michael | M | 51 | DirDirector | 2017-02-24 | 2020-08-27 |
12 | Jackson, Michael Edward Wilson | M | 72 | DirDirector | 2004-05-01 | 2004-11-30 |
DirDirector | 2007-01-30 | |||||
13 | Katzler, Gary Dan | M | 68 | DirDirector | 2004-11-30 | |
14 | Katzler, Michael | M | 69 | DirDirector | 1998-04-24 | |
15 | Kirpalani, Rakesh | M | 43 | DirDirector | 2012-03-28 | 2022-11-25 |
16 | Kumar, Martin Daniel | M | 43 | DirDirector | 2022-05-01 | |
17 | Langley, Michael Gordon | M | 73 | DirDirector | 1997-09-18 | 1999-07-10 |
18 | Leefe, Roderic Reginald | M | 61 | DirDirector | 2005-04-14 | 2006-09-29 |
19 | McHugh, James (1968-06) | M | 54 | DirDirector | 2009-07-22 | 2012-12-11 |
20 | Melbourne, John | M | 60 | DirDirector | 2010-09-21 | 2011-04-28 |
21 | Newling Ward, David Patrick | M | 82 | DirDirector | 1993-03-31 | |
22 | Norris, Mark Thomas | M | 68 | DirDirector | 1993-11-30 | 1995-09-01 |
23 | Oakley, David John Philip | M | 77 | DirDirector | 2000-12-19 | 2005-04-14 |
24 | Reeves, Anthony Henry | M | 82 | DirDirector | 2007-01-30 | 2015-03-04 |
25 | Rose, John Ian | M | 59 | DirDirector | 2007-05-15 | 2009-02-06 |
26 | Roux, Michel Andre (1941-04) | M | 81 | DirDirector | 1994-07-26 | 1996-02-27 |
27 | Spratt, Quentin Rodney | M | 74 | DirDirector | 2012-09-26 | 2014-11-07 |
28 | Taylor, Roger William | M | 58 | DirDirector | 2000-03-01 | 2006-05-04 |
29 | Taylorson, John Brown | M | 91 | DirDirector | 1993-03-31 | 1996-03-04 |
30 | Ward, Richard Robert | M | 55 | DirDirector | 2015-03-04 | |
31 | Watt, Douglas Roderick Buell | M | 67 | DirDirector | 2007-01-30 |
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