THE WALPOLE COMMITTEE 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 Alden, Stephen Jude M 62 DirDirector 2008-04-17 2014-03-03
2 Assheton, Nicholas (1934-05) M 88 DirDirector 1999-05-13
3 Ayton, John Anthony Cleeve M 61 DirDirector 2001-11-15 2014-03-03
4 Batty, Pamela Joy F 61 DirDirector 2021-10-29
5 Bell, David Charles Maurice M 76 DirDirector 2012-10-31
6 Brett, Charles Edward Francis M 84 DirDirector 1996-12-05 1999-05-13
7 Brocklebank, Helen F 55 DirDirector 2017-05-04
8 Brozzetti, Gianluca 68 DirDirector 2002-05-20 2012-10-31
9 Carrick, Julia Frances Wasteneys F 61 DirDirector 2006-03-16 2013-09-30
10 Carter, Richard (1953-03) M 69 DirDirector 2016-03-17
11 Cohen, Lewis Theodore M 49 DirDirector 2021-03-19
12 Cundey, Angus Howard M 85 DirDirector 1999-12-07 2002-05-02
13 de Bono, Gillian F 71 DirDirector 2016-03-17
14 Dear, Derek Edward M 78 DirDirector 1996-12-05 2000-09-07
15 Elton, Sarah Elizabeth (1963-02) F 59 DirDirector 2005-04-19 2012-10-31
16 Emmerson, Michelle (1970-09) F 52 DirDirector 2014-06-11 2017-02-03
17 Franks, Jeremy Christopher Reynell M 85 DirDirector 2000-05-16
18 Gavin, Moira F 65 DirDirector 2008-04-17 2009-10-01
19 Gegen Bauer, Willy Benedict M 85 DirDirector 1996-12-05 2002-05-02
20 Grant, David Edmond M 83 DirDirector 1999-11-16
21 Greig, Maurice Thomas M 75 DirDirector 1994-10-10
22 Hambro, Rupert Nicholas M 79 DirDirector 2000-05-11 2005-12-16
23 Harvey, Mark Simon (1976-03) M 46 DirDirector 2018-04-26
24 Heilbron, Jonathan Charles Ian M 62 DirDirector 2012-10-31 2019-06-27
25 Henderson, Mark Anthony Vere M 68 DirDirector 2009-03-11 2021-02-26
26 Heppe, Christian Leopold M 80 DirDirector 1999-12-07 2002-06-06
27 Hughes, Benjamin Mark M 67 DirDirector 2010-03-11 2016-02-12
28 Marshall, Colin Marsh 馬國年 M 89 DirDirector 1996-12-05
29 McKenna, Geraldine (1955-08) F 67 DirDirector 2002-06-20 2005-04-19
30 Mitchell, Roger Malcolm M 84 DirDirector 1996-12-05 2005-04-19
31 Morley, Michael John (1957-05) M 65 DirDirector 2013-04-08
32 Mostert, Frederick Willem M 63 DirDirector 2007-04-25 2020-12-16
33 Nicholson, Michael Alastair George M 71 DirDirector 2007-04-25 2008-07-17
34 O'Brien, Sue Anne Margaret F 57 DirDirector 2013-03-07 2016-03-17
35 Pajares, Ramon 87 DirDirector 1995-06-14 1999-12-31
36 Picardie, Justine F 61 DirDirector 2018-04-26 2018-12-06
37 Pickles, Sheila Maureen F 78 DirDirector 1996-12-05 1998-01-21
38 Putnam, Roger George M 77 DirDirector 2002-09-19 2007-03-19
39 Riley, Martin Stanley M 68 DirDirector 1996-12-05 1997-10-07
40 Salter, Guy Ridley M 63 DirDirector 2000-05-11 2012-10-31
41 Sands, Sarah (1961-05) F 61 DirDirector 2021-03-19
42 Shepard, Giles Richard Carless M 85 DirDirector 1994-10-24
43 Skan, Martin M 88 DirDirector 2006-03-16
44 Slotover, Matthew Jake M 54 DirDirector 2021-07-07
45 Ward, Michael Ashley M 66 DirDirector 2012-10-31
46 Warnery, Philippe Michel M 52 DirDirector 2018-04-26 2019-09-11
47 Willcox, Joanne Lesley F 59 DirDirector 2014-06-11 2016-07-04

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