GODOLPHIN MANAGEMENT CO. 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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al Shaibani, Mohammed Ibrahim | M | 58 | DirDirector | 2019-05-15 | |
| 2 | Anderson, Hugh Alastair | M | 55 | DirDirector | 2008-09-18 | |
| 3 | Boyne, John (1932-11) | M | 90 | DirDirector | 2000-07-08 | 2018-08-31 |
| 4 | Bullard, Samuel Robert | M | 63 | DirDirector | 2016-01-01 | |
| 5 | Crisford, Simon John Baillie | M | 60 | DirDirector | 1994-03-30 | 2014-02-24 |
| 6 | Ferguson, John Patrick | M | 62 | DirDirector | 2014-03-21 | 2017-06-06 |
| 7 | Hyland, James Martin (1969-05) | M | 53 | DirDirector | 2016-01-01 | 2017-09-04 |
| 8 | Leat, John James | M | 75 | DirDirector | 1994-05-16 | 2000-07-08 |
| 9 | Mills, Jonathan Edward (1975-05) | M | 47 | DirDirector | 2015-11-24 | |
| 10 | O'Rourke, William Francis | M | 61 | DirDirector | 2016-01-01 | |
| 11 | Osborne, Joseph Martin | M | 60 | DirDirector | 2016-01-01 | |
| 12 | Sukavanam, Gurunathan | 56 | DirDirector | 2019-08-01 | ||
| 13 | Tait, Oliver Sinclair | M | 47 | DirDirector | 2014-03-21 | 2014-11-14 |
| 14 | Tyndall, David (1959-11) | M | 63 | DirDirector | 2006-05-02 | 2008-03-31 |
| 15 | Upton, Joanna | F | 53 | DirDirector | 2018-08-31 | 2019-01-01 |
| DirDirector | 2019-06-17 | |||||
| 16 | Wiles, Andrew George Cameron | M | 49 | DirDirector | 2014-03-21 | 2019-03-28 |
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