KILMARNOCK PRISON SERVICES LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Ashbrook, Philip Peter M 62 DirDirector 2014-07-25 2018-06-29
2 Bailey, Carol Elaine F 67 DirDirector 2000-05-11 2002-12-11
DirDirector 2003-10-01 2005-05-06
3 Baldock, Graham M 64 DirDirector 2010-06-24 2020-03-31
4 Beeston, Kevin Stanley M 60 DirDirector 1999-04-30 2003-03-20
5 Beswick, Nigel Lloyd M 59 DirDirector 2003-07-02 2004-09-01
6 Calabrese, Wayne Howard M 72 DirDirector 1997-11-05 2003-07-02
7 Carter, James Duncan M 63 DirDirector 2003-10-01 2005-05-06
8 Cavill, John Ivor M 50 DirDirector 2016-01-25 2024-04-01
9 Cornwell, Anthony Bruce M 79 DirDirector 1999-04-30 2001-10-09
10 Crawshaw, Andrew M 56 DirDirector 2008-03-31 2008-03-31
11 Crawshaw, Andrew Julian M 56 DirDirector 2008-03-31 2010-06-24
12 Edwards, Philip John (1949-06) M 73 DirDirector 2003-10-01 2005-05-06
13 Futcher, William Frank M 75 DirDirector 1997-11-05 1999-07-19
14 Haga, Thomas Justin M 46 DirDirector 2011-09-30 2012-10-25
15 Hayward, Neil (1965-04) M 57 DirDirector 2003-07-02 2004-10-08
16 Hill, Gavin (1968-02) M 54 DirDirector 2004-09-01 2008-03-31
17 Hoile, Richard David M 59 DirDirector 2012-10-25 2014-07-25
18 Jeffery, John Daniel Michael M 73 DirDirector 2003-03-20 2005-05-06
19 Keens, Donald Herbert M 78 DirDirector 2000-05-11 2003-07-02
20 Leach, Guy William M 59 DirDirector 1997-11-05 2003-09-01
21 Lewis, Kevin Tony M 79 DirDirector 1997-11-05 2000-05-11
DirDirector 2002-12-11 2003-07-02
22 McDonagh, John (1969-12) (1969-12) M 53 DirDirector 2008-06-23 2009-03-19
23 McNaught, William Wright M 77 DirDirector 2006-12-02 2008-03-31
24 Mead, Mark William M 58 DirDirector 2006-12-02 2008-06-23
25 Middleton, Nigel Wythen M 66 DirDirector 2009-03-19 2012-10-25
26 Reicherter, Matthias Alexander M 52 DirDirector 2009-03-19 2011-09-30
27 Riall, Thomas Richard Phineas M 62 DirDirector 2005-05-06 2008-06-23
28 Ryan, Michael (1966-04) M 56 DirDirector 2008-06-23 2009-03-19
29 Sheldrake, Peter John M 63 DirDirector 2018-06-29 2023-11-14
30 Smith, John (1950-05) M 72 DirDirector 2004-01-26 2005-05-06
31 Taiyeb, Serajul Islam 66 DirDirector 2001-10-09 2005-05-06
32 Tasker, Ronald (1944-03) M 78 DirDirector 2003-10-01 2004-10-31
33 Zoley, George Christopher M 72 DirDirector 1997-11-05 2000-05-11

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