THE OLD ROFFENSIAN SOCIETY 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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bannar-Martin, Michael Charles | M | 69 | DirDirector | 1998-04-28 | 2020-12-31 |
| 2 | Catlett, David-John | M | 43 | DirDirector | 2018-05-11 | |
| 3 | Chesterfield, Markham James | M | 79 | DirDirector | 1998-04-28 | 2008-05-09 |
| 4 | Day, Nigel Kent | M | 79 | DirDirector | 2005-04-22 | 2016-08-30 |
| 5 | Glossop, Fiona Jean | F | 62 | DirDirector | 1998-04-28 | 2003-04-25 |
| 6 | Grant, Michael Steele Keith | M | 75 | DirDirector | 2003-04-25 | 2005-05-19 |
| 7 | Gurney, Thomas David | M | 87 | DirDirector | 2005-04-22 | |
| 8 | Hatch, Roger Linton | M | 80 | DirDirector | 2005-04-22 | 2007-11-16 |
| 9 | Holland, John Paul | M | 55 | DirDirector | 2015-05-08 | 2018-05-11 |
| 10 | Holland, Samantha Elizabeth (1967-01) | F | 55 | DirDirector | 2015-05-08 | 2017-08-31 |
| 11 | Holland, Samantha Elizabeth (1967-10) | F | 55 | DirDirector | 2015-05-08 | 2017-08-31 |
| 12 | Howard, Trevor (1970-10) | M | 52 | DirDirector | 2005-09-16 | 2018-05-11 |
| 13 | Khullar, Vijay Naresh | M | 64 | DirDirector | 2016-05-06 | 2016-05-06 |
| DirDirector | 2016-05-09 | 2019-08-29 | ||||
| 14 | Lett Jnr, Martin Stanley | M | 39 | DirDirector | 2018-05-11 | 2020-05-21 |
| 15 | Lyon, Elizabeth Anne (1972-12) | F | 50 | DirDirector | 2005-04-22 | 2019-10-29 |
| 16 | Ratcliffe, David Andrew Geoffrey | M | 55 | DirDirector | 2003-04-25 | |
| 17 | Rogers, Robin Paul | M | 79 | DirDirector | 1998-04-28 | 2003-04-25 |
| 18 | Shirley, Kathryn Victoria | F | 37 | DirDirector | 2020-07-23 | |
| 19 | Shreeve, Simon Talbot | M | 78 | DirDirector | 2005-04-22 | 2025-05-22 |
| 20 | Snoswell, Mark Graham | M | 56 | DirDirector | 2005-04-22 | |
| 21 | Stone, Richard Acheson | M | 69 | DirDirector | 2005-04-22 | 2020-09-17 |
| 22 | Thomas, Martin Douglas | M | 72 | DirDirector | 2005-04-22 | 2013-05-03 |
| 23 | Wadham, Kimberley Samantha | F | 38 | DirDirector | 2018-05-11 | 2022-07-19 |
| 24 | Wengraf, Ivo Tristan | M | 41 | DirDirector | 2015-05-08 | 2021-12-16 |
| 25 | Wilton, Zabrina | 39 | DirDirector | 2020-07-23 | ||
| 26 | Yalcin, Kyle Baran | M | 26 | DirDirector | 2017-05-04 | 2018-05-11 |
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