THE UNLIMITED GROUP HOLDINGS LTD
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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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now available.
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Alderson, Timothy Buckler | M | 66 | DirDirector | 2001-11-28 | 2004-09-15 |
2 | Bates, Ian (1963-01) | M | 59 | DirDirector | 2013-12-02 | 2017-04-30 |
3 | Bicknell, Geoffrey James | M | 80 | DirDirector | 2019-07-18 | 2020-01-20 |
4 | Bonnet, Timothy James Justin | M | 58 | DirDirector | 2012-01-09 | 2019-06-13 |
5 | Boorman, Peter Alan | M | 51 | DirDirector | 2010-04-01 | 2014-07-31 |
6 | Brace, Simon Paul (1973-10) | M | 49 | DirDirector | 2010-10-01 | 2017-04-06 |
7 | Brien, Barrie Christopher | M | 56 | DirDirector | 2004-09-15 | 2017-03-24 |
8 | Cook, Ben (1965-02) | M | 57 | DirDirector | 1991-09-10 | 1992-01-30 |
DirDirector | 1994-08-01 | 2007-12-31 | ||||
9 | Cook, Fraser James | M | 53 | DirDirector | 2007-04-11 | 2009-05-31 |
10 | Dewhurst, Sean | M | 55 | DirDirector | 2009-05-18 | 2011-03-31 |
11 | Elgie, Donald Hunter | M | 76 | DirDirector | 2001-11-28 | 2014-03-31 |
12 | Ferguson, Iain Fraser | M | 65 | DirDirector | 2017-12-19 | 2019-07-18 |
13 | Hancock, Mark Danvers | M | 58 | DirDirector | 2014-09-22 | 2017-03-31 |
14 | Hardy, Matthew Alan | M | 54 | DirDirector | 2000-10-01 | 2017-04-30 |
15 | Hassett, Timothy Brian | M | 58 | DirDirector | 2019-06-13 | 2024-07-09 |
16 | Herrick, Kathryn Louise | F | 56 | DirDirector | 2014-07-01 | 2019-05-30 |
17 | Horatio Guest, Edward Melville | M | 51 | DirDirector | 2020-01-20 | 2024-07-09 |
18 | Kirkman, Neil | M | 70 | DirDirector | 1991-09-10 | 1992-01-30 |
DirDirector | 1994-08-01 | 2004-03-31 | ||||
19 | Kirkman, Nicole Anne Marie | F | 65 | DirDirector | 1992-01-30 | 2001-10-23 |
20 | Legge, Jonathan Paul Thomson | M | 56 | DirDirector | 2000-10-01 | 2008-04-20 |
21 | Longhorn, Mark | M | 62 | DirDirector | 2008-04-28 | 2015-05-31 |
22 | Marshall, Richard (1957-07) | M | 65 | DirDirector | 2009-08-17 | 2012-02-14 |
23 | Monk, Graham William | M | 62 | DirDirector | 2005-03-07 | 2006-09-18 |
24 | Monk, Neil Phillip | M | 57 | DirDirector | 1991-09-25 | 1992-01-30 |
25 | Pope, Elizabeth Rachel | F | 46 | DirDirector | 2007-04-11 | 2017-04-30 |
26 | Sewell, Carolyn Denise | F | 58 | DirDirector | 2015-09-09 | 2018-01-05 |
27 | Warren, Christopher Richard | M | 64 | DirDirector | 2009-08-17 | 2011-06-30 |
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