SUMMIT FINANCIAL HOLDINGS 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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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adcock, Philip Bernard | M | 65 | DirDirector | 2001-05-01 | 2001-07-13 |
| 2 | Barber, John Philip (1959-08) | M | 63 | DirDirector | 2007-01-01 | 2014-06-26 |
| 3 | Donlan, Philip Anthony | M | 58 | DirDirector | 2000-03-01 | 2002-07-31 |
| 4 | Dugdale, Michael Ian | M | 60 | DirDirector | 2014-06-30 | 2020-10-01 |
| 5 | Ingman, Simon Paul | M | 61 | DirDirector | 2002-07-31 | 2019-11-30 |
| 6 | Jones, David Stanley Brennan | M | 58 | DirDirector | 2000-01-17 | 2004-01-31 |
| 7 | Kane, Damian | M | 37 | DirDirector | 2020-10-01 | 2025-01-23 |
| 8 | Mace, Sarah Anne (1967-11) | F | 55 | DirDirector | 2019-12-06 | |
| 9 | Marriott, Phillip Roland | M | 60 | DirDirector | 2000-01-17 | 2002-07-31 |
| 10 | McClure, James Gordon | M | 74 | DirDirector | 2000-03-01 | 2002-06-05 |
| 11 | Pardoe, Jonathan Francis | M | 59 | DirDirector | 2004-01-31 | 2006-08-15 |
| 12 | Parker, Michael Anthony (1957-01) | M | 65 | DirDirector | 2000-01-17 | 2002-07-31 |
| 13 | Rock, Peter (1956-11) | M | 66 | DirDirector | 2001-04-04 | 2002-07-31 |
| 14 | Stead, George Robert | M | 68 | DirDirector | 2000-11-02 | 2002-07-31 |
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