COUNTRYWIDE ASSURED PLC
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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
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arscott, Keith Richard | M | 71 | DirDirector | 1995-01-03 | 2000-07-31 |
| 2 | Brand, David Sheldon | M | 68 | DirDirector | 2013-01-16 | 2024-03-31 |
| 3 | Clay, John Martin | M | 95 | DirDirector | 1995-12-31 | |
| 4 | Dale, Jane (1960-02) | F | 62 | DirDirector | 2016-05-19 | |
| 5 | Dale, Jane Elizabeth | F | 62 | DirDirector | 2016-05-19 | 2025-05-13 |
| 6 | Deane, John Vincent | M | 64 | DirDirector | 2014-12-03 | 2021-10-18 |
| 7 | Evans, Michael Jonathan | M | 61 | DirDirector | 2013-03-04 | 2018-10-01 |
| 8 | Fellows, Derek Edward | M | 95 | DirDirector | 1999-12-31 | |
| 9 | Fitzjohn, Gerald Roy | M | 73 | DirDirector | 1999-07-19 | 2004-05-25 |
| 10 | Flanagan, Eamonn | 59 | DirDirector | 2020-07-01 | 2022-02-14 | |
| 11 | France, Veronica Susan | F | 61 | DirDirector | 2013-01-16 | 2022-01-15 |
| 12 | Gordon, Michael John (1947-05) | M | 75 | DirDirector | 2004-03-01 | 2013-05-17 |
| 13 | Gunn, Alastair Roy Geoffrey | M | 72 | DirDirector | 1995-12-31 | |
| 14 | Hagh, Carol Jungmin | F | 49 | DirDirector | 2022-02-24 | |
| 15 | Hesketh, Mark Alexander | M | 61 | DirDirector | 2018-12-17 | |
| 16 | Hill, Harry Douglas | M | 74 | DirDirector | 2000-02-25 | 2004-05-25 |
| 17 | Hogg, Kenneth Duncan (1965-10) | M | 57 | DirDirector | 2016-10-26 | 2023-10-13 |
| 18 | Hughes, Frank (1957-05) | M | 65 | DirDirector | 2002-05-10 | 2016-12-31 |
| 19 | Hunter, John David (1953-03) | M | 69 | DirDirector | 1999-07-19 | |
| 20 | Kettleborough, Graham Leslie | M | 66 | DirDirector | 2002-07-01 | 2014-12-31 |
| 21 | Lea, William Harold | M | 76 | DirDirector | 1998-11-26 | 2003-08-15 |
| 22 | Marris, Terry | 73 | DirDirector | 1992-10-26 | 2013-05-17 | |
| 23 | Mason, Peter William (1950-04) | M | 72 | DirDirector | 2020-06-30 | |
| 24 | May, John Michael | M | 67 | DirDirector | 1999-01-25 | |
| 25 | McManus, Eithne Siobhan | F | 58 | DirDirector | 2006-03-01 | 2007-06-10 |
| DirDirector | 2016-05-19 | |||||
| 26 | Murray, Steven Grant | M | 44 | DirDirector | 2021-08-02 | 2022-02-14 |
| 27 | Nower, Michael Charles | M | 73 | DirDirector | 1996-01-02 | 2004-05-25 |
| 28 | Richards, Andrew James (1977-10) | M | 45 | DirDirector | 2016-04-13 | |
| 29 | Rimmington, David Anthony | M | 54 | DirDirector | 2013-05-17 | 2022-02-14 |
| 30 | Romney, Kenneth Owen | M | 71 | DirDirector | 1997-06-04 | 2013-05-17 |
| 31 | Snoxell, David Ralph | M | 82 | DirDirector | 1996-01-09 | |
| 32 | Sporborg, Christopher Henry | M | 83 | DirDirector | 1996-01-02 | 2008-12-31 |
| 33 | Wilkinson, Michael David | M | 70 | DirDirector | 2001-03-06 | |
| 34 | Wood, Richard James (1946-03) | M | 76 | DirDirector | 1995-07-24 | |
| 35 | Wright, Peter William (1951-03) | M | 71 | DirDirector | 2008-01-02 | 2016-12-31 |
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