JAMES HAY HOLDINGS 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 Barrios, Ana 56 DirDirector 2006-12-12 2008-10-24
2 Beale, Richard Andrew M 67 DirDirector 2010-03-10 2017-07-18
3 Bell, Stuart Ventris M 75 DirDirector 1993-04-29
4 Bevan, James Edward Briscoe M 62 DirDirector 2004-07-15 2006-02-27
5 Bogard, Mark Alexander M 60 DirDirector 2010-03-10 2011-05-17
6 Bourke, Mark George M 56 DirDirector 2011-05-25 2014-04-25
7 Budden, Jeremy Jon Grahame M 71 DirDirector 1996-08-12 1997-08-19
8 Burtonshaw, Peter Mark M 60 DirDirector 2013-12-19 2015-04-17
9 Cano, Alvaro Morales De M 57 DirDirector 2007-11-01 2010-03-10
10 Carter, Brian (1948-12) M 74 DirDirector 1994-07-18 1997-10-31
11 Coles, Raymond Henry M 74 DirDirector 1994-09-23
12 Conway, Alastair M 57 DirDirector 2013-03-25 2020-12-14
13 Dignam, Keith Martin M 61 DirDirector 2017-07-18 2019-09-13
14 Ellery, Neil James M 59 DirDirector 2002-11-25 2004-05-25
DirDirector 2005-05-10 2005-09-20
15 English, Colin Peter M 67 DirDirector 1994-09-23
16 Green, David Martin (1956-01) M 66 DirDirector 2007-12-11 2010-03-10
17 Hammond, Ian Douglas (1946-07) M 76 DirDirector 1994-09-23
DirDirector 1997-02-28 2006-08-31
18 Howard, David Keith (1964-05) M 58 DirDirector 1994-07-18
19 Howard, Gavin (1972-02) M 50 DirDirector 2020-06-03 2022-09-12
20 Howorth, Duncan Craig M 65 DirDirector 2000-11-14
21 Llado, Pedro Sanchez M 61 DirDirector 2008-07-29 2010-03-10
22 Long, Graham Stephen M 62 DirDirector 1999-01-19 2004-06-30
23 Lorenzo, Antonio (1968-08) M 54 DirDirector 2006-08-31 2007-12-11
24 Maldonado Trinchant, Javier M 60 DirDirector 2006-02-27 2007-10-31
25 McCoo, Iain Beattie M 57 DirDirector 2015-11-26 2019-06-28
26 Millar, Keith Malcolm Hedley M 89 DirDirector 1994-07-18
27 Murley, Timothy Cornelius M 70 DirDirector 2006-10-09 2007-12-11
28 Page, David Keith M 61 DirDirector 2015-11-26 2016-07-13
29 Pain, Mark Andrew (1961-06) M 61 DirDirector 1997-10-21 1999-03-16
30 Potter, David Roger William M 78 DirDirector 1994-07-18
31 Regnart, Janet F 67 DirDirector 2003-07-02 2006-12-12
32 Rowney, Richard Alexander M 52 DirDirector 2020-10-05
33 Saer, David M 79 DirDirector 2005-09-20 2006-08-31
34 Salt, Gillian (1961-09) F 61 DirDirector 1997-02-28 1997-08-19
35 Sargisson, Timothy Charles M 62 DirDirector 2011-05-25 2013-03-25
36 Smart, James Ramsay M 62 DirDirector 1999-03-16 2001-01-11
37 Smith, Martin (1949-04) M 73 DirDirector 1994-07-18 1996-08-12
38 Stacey, Paul Derek Gilbert M 52 DirDirector 2004-05-25 2005-05-10
39 Tanaka, Masakazu (1957-02) M 65 DirDirector 1993-06-29 1994-07-18
40 Toner, Charles Gerard (1942-01) M 80 DirDirector 1996-10-25 1999-01-19
41 Watson, John Anderson Scotland M 57 DirDirector 2010-03-10 2015-04-07
42 Whittles, Jane Elspeth F 69 DirDirector 2007-12-11 2010-03-10
43 Winson Pearce, Mark Peter M 58 DirDirector 2006-02-27 2007-01-11
44 Wise, Richard James M 65 DirDirector 2001-01-31 2002-11-13

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