49’S (1996) 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.
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Main board

Name Age
in
2022
Position From Until
1 Ames, Richard Jonathan M 52 DirDirector 2011-01-26 2012-07-30
DirDirector 2020-06-27
2 Ashdown, Vaughn Trevor M 65 DirDirector 1999-11-22 2002-09-25
3 Bartlett, Warwick Winston M 75 DirDirector 1997-01-15 1997-11-27
4 Beaumont, Trevor Kenneth M 72 DirDirector 1999-02-05 1999-09-20
5 Bell, Christopher (1957-11) M 65 DirDirector 1996-11-29 2000-03-20
6 Brown, John Michael (1942-09) M 80 DirDirector 1996-11-29 2002-03-01
7 Carter, Richard (1946-11) M 76 DirDirector 2000-09-27 2001-09-26
8 Chilcott, Andrew (1979-10) M 43 DirDirector 2017-12-06 2018-08-21
9 Chuter, Ian M 57 DirDirector 2009-01-08 2010-10-28
DirDirector 2009-01-08 2009-01-08
10 Coates, Denise F 55 DirDirector 1997-11-27 2001-09-26
11 Fisher, Stephen Daniel M 78 DirDirector 1999-08-07 2002-11-18
12 Hamill, Noel M 53 DirDirector 2018-10-02 2019-04-09
13 Harrison, Dominic Stephen M 59 DirDirector 2002-10-07 2004-05-14
14 Henderson, James (1962-03) M 60 DirDirector 2007-02-06 2013-01-31
15 Humphries, Steve (1973-05) M 49 DirDirector 2020-01-22 2020-06-27
16 Jones, Michael Peter (1965-09) M 57 DirDirector 2011-01-26 2020-06-27
17 Kershaw, Charles Michael M 83 DirDirector 1997-01-15 1999-01-21
18 Lang, Richard (1963-10) M 59 DirDirector 2007-03-28 2013-01-31
DirDirector 2013-12-04 2020-06-27
19 Lindsey, Christopher Ian M 63 DirDirector 2004-05-18 2011-12-23
20 Longbottom, Simon David M 51 DirDirector 2006-11-01 2007-06-27
21 Mills, Nicholas Joseph M 51 DirDirector 2003-01-29 2005-05-26
22 Morgan, John Henry (1938-06) M 84 DirDirector 1996-11-29 1997-04-14
23 Morgan, Nicholas Mark (1960-03) M 62 DirDirector 2002-01-24 2002-10-07
24 Needham, Charles Robert M 65 DirDirector 2001-09-26 2020-06-27
25 Nolan, Peter (1960-09) M 62 DirDirector 2002-03-01 2004-11-24
26 Nolan, Peter John (1960-09) M 62 DirDirector 2002-03-01 2004-11-24
27 O'Reilly, John Patrick (1960-05) M 62 DirDirector 1999-02-05 1999-09-20
28 Patel, Bejay 36 DirDirector 2019-05-29 2020-01-22
29 Pettit, John M 48 DirDirector 2008-07-14 2011-05-27
DirDirector 2012-01-09 2013-12-04
30 Raeburn, Oliver Max M 52 DirDirector 2013-01-31 2017-10-31
31 Reid, Steven Robert (1964-01) M 58 DirDirector 2005-02-10 2007-02-06
32 Ross, Alan Spencer M 79 DirDirector 1998-05-11 1999-02-05
DirDirector 2000-03-20 2010-09-29
33 Scott, Robert (1953-11) M 69 DirDirector 1999-02-05 1999-11-22
34 Spearing, Ian John M 75 DirDirector 1996-12-02 2009-01-08
35 Stocks, Nigel (1970-07) M 52 DirDirector 2020-06-27
36 Walder, Andrew James (1959-10) M 63 DirDirector 1999-11-25 2000-09-27
37 Walsh, Wilfred Thomas M 60 DirDirector 2002-09-25 2006-11-01
38 Watson, Andrew (1949-06) M 73 DirDirector 1997-01-15 2006-09-14
39 Welch, Christopher (1964-09) M 58 DirDirector 2000-03-03 2002-01-29
40 Whittaker, John Samuel M 72 DirDirector 2003-01-29 2005-05-26
41 Withers, Roger Dean M 80 DirDirector 1997-04-14 1998-02-10

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