THE CHARACTER GROUP PLC
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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 | Birdwood, Mark William Olgilvie | M | 84 | DirDirector | 1995-09-12 | 2015-07-12 |
| 2 | Cellai, Maurizio Ferdinando Vincenzo | 63 | DirDirector | 2001-05-29 | 2002-11-29 | |
| 3 | Crouch, Clive William | M | 70 | DirDirector | 2016-02-01 | 2025-01-17 |
| 4 | Diver, Jonathan James | M | 58 | DirDirector | 1995-05-03 | |
| 5 | Dowding, Mark Timothy | M | 57 | DirDirector | 2016-02-01 | 2017-09-14 |
| 6 | Fenn, Ian Stanley | M | 79 | DirDirector | 1995-05-09 | 2010-03-26 |
| 7 | Harris, David (1950-03) | M | 72 | DirDirector | 2004-05-01 | 2023-01-20 |
| 8 | Healy, Jeremiah (1961-09) | M | 61 | DirDirector | 2016-02-01 | |
| 9 | Horvat, Aldo | M | 80 | DirDirector | 2002-11-29 | 2006-06-19 |
| 10 | Hyde, Michael Spencer (1974-07) | M | 48 | DirDirector | 2011-03-01 | 2025-01-17 |
| 11 | King, Richard (1945-02) | M | 77 | DirDirector | 1995-05-03 | 2024-01-19 |
| 12 | Kissane, Joseph John Patrick | M | 70 | DirDirector | 1995-05-03 | |
| 13 | Mackay, Alan Browning | M | 60 | DirDirector | 2006-08-22 | 2010-03-26 |
| 14 | Preziosi, Enrico | M | 74 | DirDirector | 2000-08-18 | 2005-09-28 |
| 15 | Shah, Kirankumar Premchand | 68 | DirDirector | 1995-05-03 | ||
| 16 | Shearman, Jonathan Paul David | M | 52 | DirDirector | 2022-06-01 | |
| 17 | Smyth, Raymond Bruce | M | 65 | DirDirector | 1995-05-02 | 1995-05-03 |
| 18 | Warren, Carmel Elizabeth | F | 58 | DirDirector | 2021-04-19 |
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