SPEN HILL MANAGEMENT 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
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 | Ager, Rowley Stuart | M | 77 | DirDirector | 2004-03-15 | |
| 2 | Anniss, Duncan James | M | 50 | DirDirector | 2020-09-21 | 2021-03-26 |
| 3 | Bailey, John Anthony | M | 75 | DirDirector | 1997-12-04 | 2003-05-30 |
| 4 | Field, Martin John (1960-02) | M | 62 | DirDirector | 2003-05-30 | 2005-05-31 |
| 5 | Gibney, John (1967-02) | M | 55 | DirDirector | 2015-01-19 | 2022-02-25 |
| 6 | Hunter, Niall | M | 58 | DirDirector | 2015-03-30 | 2015-10-30 |
| 7 | Lloyd, Jonathan Mark (1966-05) | M | 56 | DirDirector | 2005-05-31 | 2015-01-23 |
| 8 | Lu, Hongyan Echo | 48 | DirDirector | 2012-08-01 | 2014-10-24 | |
| 9 | Mercer, Paul Vincent | M | 70 | DirDirector | 1999-04-19 | |
| 10 | Moore, Paul Anthony (1970-07) | M | 52 | DirDirector | 2015-01-23 | 2016-04-11 |
| 11 | Neville-Rolfe, Lucy Jeanne | F | 69 | DirDirector | 2004-03-15 | 2013-01-02 |
| 12 | Penfold, Julia | F | 58 | DirDirector | 2002-01-02 | 2003-01-06 |
| 13 | Rigby, Steven Andrew | M | 59 | DirDirector | 2009-06-22 | 2012-08-01 |
| 14 | Soni, Amit (1968-01) | 54 | DirDirector | 2016-04-11 | 2020-09-21 | |
| 15 | Wheeler, David Clifford | M | 38 | DirDirector | 2021-04-22 | 2024-05-24 |
| 16 | Williams, Simon Richard (1966-10) | M | 56 | DirDirector | 2022-02-25 |
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