WYNNSTAY GROUP P.L.C.
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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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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradshaw, Catherine (1975-11) | F | 47 | DirDirector | 2021-07-01 | |
| 2 | Carlile, Alexander Charles | M | 74 | DirDirector | 1998-04-01 | 2015-03-24 |
| 3 | Dandy, Robert David | M | 68 | DirDirector | 1992-03-31 | 1992-03-31 |
| 4 | Davies, Gareth Wynn | M | 59 | DirDirector | 2018-05-08 | 2025-03-27 |
| 5 | Davies, John Eric | M | 76 | DirDirector | 1992-03-31 | 2013-03-19 |
| 6 | Ellwood, Stephen John | M | 65 | DirDirector | 2016-04-01 | |
| 7 | Evans, David Andrew Thomas | M | 54 | DirDirector | 2008-05-21 | 2020-12-01 |
| 8 | Greetham, Kenneth Richard (1959-12) | M | 63 | DirDirector | 2008-04-21 | 2018-07-11 |
| 9 | Griffiths, Roger George | M | 74 | DirDirector | 1997-01-21 | 2008-05-29 |
| 10 | Harris, Bernard Bromley | M | 75 | DirDirector | 1995-01-01 | 2008-05-31 |
| 11 | Hughes, Edwin Edward | M | 77 | DirDirector | 1992-03-31 | 2011-03-15 |
| 12 | Huxley, Bryan Henry | M | 85 | DirDirector | 1992-03-31 | 2003-03-18 |
| 13 | Jones Perrott, Robert Benjamin | M | 81 | DirDirector | 1992-03-31 | 2007-03-20 |
| 14 | Jones, John Melvyn | M | 75 | DirDirector | 2001-07-01 | 2009-09-30 |
| 15 | Jones, Richard Glyn (1933-02) | M | 89 | DirDirector | 1992-03-31 | 1993-03-04 |
| 16 | Jones, Thomas Edward (1918-09) | M | 104 | DirDirector | 1992-03-31 | 1993-03-04 |
| 17 | Kendrick, Jeffrey Charles | M | 75 | DirDirector | 1992-03-31 | 2014-03-18 |
| 18 | Kirkham, Philip Michael | M | 64 | DirDirector | 2013-04-22 | 2023-05-24 |
| 19 | Lowarch, John Cecil | M | 87 | DirDirector | 1992-03-31 | 2002-04-23 |
| 20 | McCarthy, James John (1956-01) | M | 66 | DirDirector | 2011-07-21 | 2021-07-01 |
| 21 | Owen, Edward Gareth | M | 74 | DirDirector | 1992-03-31 | 2013-09-19 |
| 22 | Richards, Howell John | M | 58 | DirDirector | 2014-07-14 | 2025-03-27 |
| 23 | Roberts, Bryan Paul | M | 59 | DirDirector | 1997-01-21 | 2024-01-02 |
| 24 | Williams, Robert Lloyd (1931-02) | M | 91 | DirDirector | 1992-03-31 | 1998-03-26 |
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