HAVEN HOUSE FOUNDATION
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ailles, Ian Simon | M | 57 | DirDirector | 2020-06-30 | |
| 2 | Ball, Freda Ann | F | 80 | DirDirector | 2002-03-18 | 2010-10-18 |
| 3 | Barrett, Matthew Stephen | M | 36 | DirDirector | 2017-04-25 | 2024-08-08 |
| 4 | Bayton, David Bryan | M | 63 | DirDirector | 2014-06-16 | 2022-07-01 |
| 5 | Brodie, Rachel Clare | F | 37 | DirDirector | 2021-07-12 | |
| 6 | Clarke, Lynda Joyce | F | 73 | DirDirector | 1998-06-09 | 2000-08-31 |
| 7 | Daley, Frances Margaret Catherine | F | 64 | DirDirector | 2013-12-16 | 2022-10-03 |
| 8 | Devereux, Emma | F | 54 | DirDirector | 2015-09-15 | 2023-11-16 |
| 9 | Edwards, Rosalind Margaret | F | 55 | DirDirector | 2008-01-17 | 2012-10-02 |
| 10 | Fluskey, Daniel (1981-06) | M | 41 | DirDirector | 2013-12-16 | 2022-07-12 |
| 11 | Hallums, Amanda Camille | F | 64 | DirDirector | 2013-06-25 | 2017-09-18 |
| 12 | Harding, Jonathan (1972-01) | M | 50 | DirDirector | 2016-09-20 | 2024-12-31 |
| 13 | Herst, Michael Leon | M | 60 | DirDirector | 2013-09-24 | 2021-10-04 |
| 14 | Hollwey, Charles Richard | M | 65 | DirDirector | 2013-09-24 | 2021-10-04 |
| 15 | Hyett, Susan Margaret | F | 70 | DirDirector | 2008-01-17 | 2014-06-16 |
| 16 | Irwin, Susan Veronica | F | 85 | DirDirector | 1994-12-09 | 2003-11-13 |
| 17 | Jackson, Scott Peter | M | 48 | DirDirector | 2008-01-17 | 2014-07-24 |
| 18 | Jayaraj, Clare | F | 51 | DirDirector | 2008-01-17 | 2014-09-30 |
| 19 | Jayaraj, Samuel | M | 54 | DirDirector | 2008-01-17 | 2016-06-20 |
| 20 | Lawrance, Maurice Roy | M | 88 | DirDirector | 2001-03-13 | 2002-11-25 |
| 21 | Linneman-Hussein, Ingeborg | 57 | DirDirector | 2015-03-30 | 2020-07-29 | |
| 22 | Lodge, Martin Hardy | M | 71 | DirDirector | 1994-12-09 | 1998-10-06 |
| 23 | Mansell, Christine Anita | F | 76 | DirDirector | 1994-12-09 | 2010-10-19 |
| 24 | Mitchell, Joanna Mary (1959-03) | F | 63 | DirDirector | 2001-01-01 | 2013-09-25 |
| 25 | Omer, Mohamed Ismail | M | 65 | DirDirector | 2016-06-20 | 2024-08-08 |
| 26 | Podd, Glenfield Esmond | M | 64 | DirDirector | 2000-05-09 | 2006-06-27 |
| 27 | Simpson, David Charles | M | 62 | DirDirector | 2013-06-25 | 2017-03-31 |
| 28 | Smith, Marion (1946-10) | 76 | DirDirector | 2013-09-24 | 2016-06-20 | |
| 29 | Smith, Robert (1969-02) | M | 53 | DirDirector | 2012-06-12 | 2014-06-15 |
| 30 | Sparks, Ian Leslie | M | 79 | DirDirector | 2002-07-23 | 2009-01-01 |
| DirDirector | 2011-05-01 | 2013-12-16 | ||||
| 31 | Stephenson, Ghislaine | 57 | DirDirector | 2018-07-02 | 2025-06-05 | |
| 32 | Winfield, Christopher David (1964-12) | M | 58 | DirDirector | 1998-12-08 | 2001-02-15 |
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