AO RETAIL LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Caunce, Stephen James | M | 53 | DirDirector | 2005-10-13 | 2017-07-05 |
| 2 | Cort, Philip Hinton | M | 73 | DirDirector | 2005-10-13 | 2008-08-06 |
| 3 | Coulter, John Howard | M | 55 | DirDirector | 2015-02-05 | 2018-03-29 |
| 4 | Crowther, John (1969-01) | M | 53 | DirDirector | 2014-03-31 | 2014-10-24 |
| 5 | Durston, Robert | M | 72 | DirDirector | 2002-02-01 | 2007-10-23 |
| 6 | Dutton, John Philip (1959-08) | M | 63 | DirDirector | 2000-04-19 | 2002-02-22 |
| 7 | Emmett, Daniel Anthony | M | 38 | DirDirector | 2015-06-12 | 2022-09-16 |
| 8 | Haynes, Stuart Mark | M | 39 | DirDirector | 2022-05-24 | |
| 9 | Higgins, Jonathan Mark Stephen | M | 44 | DirDirector | 2014-03-31 | |
| 10 | Holroyd, William (1953-02) | M | 69 | DirDirector | 2003-09-30 | 2014-03-31 |
| 11 | Hopkinson, Christopher John (1959-03) | M | 63 | DirDirector | 2005-12-12 | 2014-03-31 |
| 12 | Kirkcaldy, Andrew Niall | M | 40 | DirDirector | 2014-03-31 | 2017-09-15 |
| 13 | Latchford, Alan Robert | M | 64 | DirDirector | 2000-04-19 | 2005-10-13 |
| 14 | Lawson, David (1984-03) | M | 38 | DirDirector | 2015-06-12 | |
| 15 | Lawson, David William (1984-03) | M | 38 | DirDirector | 2015-06-12 | 2022-03-31 |
| 16 | Monk, Kevin Charles | M | 40 | DirDirector | 2014-03-31 | 2017-06-26 |
| 17 | Philbin, Kevin | M | 63 | DirDirector | 2003-09-30 | 2014-02-25 |
| 18 | Roberts, John Charles (1973-10) | M | 49 | DirDirector | 2000-04-19 | 2018-04-19 |
| DirDirector | 2019-06-17 | |||||
| 19 | Rose, Richard Sidney | M | 66 | DirDirector | 2008-08-01 | 2014-03-31 |
| 20 | Stoller, Norman Kelvin | M | 88 | DirDirector | 2003-09-30 | 2015-02-05 |
| 21 | Warne, Adam John | M | 44 | DirDirector | 2016-11-27 | 2018-02-28 |
| 22 | Wilkinson, David (1951-06) | M | 71 | DirDirector | 2003-11-03 | 2018-04-19 |
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