BOUGHTON HOLDINGS
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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 | Blenkinsop, John Maxwell | M | 57 | DirDirector | 2003-03-26 | 2004-09-02 |
2 | Burke, Stephen James (1959-04) | M | 63 | DirDirector | 2016-11-30 | 2017-03-13 |
3 | Cledwyn-Davies, Altan Denys | 63 | DirDirector | 2000-11-17 | 2004-09-02 | |
4 | Dunn, Michael Edward (1968-06-28) | M | 54 | DirDirector | 2010-12-01 | 2015-05-31 |
5 | Eames, Andrew David | M | 46 | DirDirector | 2018-01-26 | 2021-03-24 |
6 | Gardner, Stephen John | M | 63 | DirDirector | 2003-06-30 | 2004-03-29 |
7 | Hawke, Nigel Peter James | M | 67 | DirDirector | 2000-11-17 | 2002-12-10 |
8 | Haywood, Timothy Paul | M | 59 | DirDirector | 2004-09-02 | 2010-11-26 |
9 | Henderson, Lesley Susan | F | 63 | DirDirector | 2020-03-11 | 2021-05-10 |
10 | Hudson, Robert Jan | M | 49 | DirDirector | 2015-10-26 | 2020-03-11 |
11 | Kellitt, Ian David | M | 71 | DirDirector | 2003-03-21 | 2004-03-29 |
12 | Minns, Lisa Ann Katherine | F | 47 | DirDirector | 2021-03-24 | 2025-04-01 |
13 | Oliver, William Alder | M | 66 | DirDirector | 2004-09-02 | 2016-11-30 |
14 | Park, Daniel Stephen (1984-12) | M | 38 | DirDirector | 2021-05-10 | |
15 | Stote, Tanya | F | 49 | DirDirector | 2017-04-04 | 2017-11-01 |
16 | Taylor, Andrew (1973-03) | M | 49 | DirDirector | 2015-05-06 | 2015-10-26 |
17 | Thomas, David (1947-07) | M | 75 | DirDirector | 2003-03-21 | 2004-09-02 |
18 | Wanless, Kenneth Edward | M | 55 | DirDirector | 2002-12-10 | 2003-06-30 |
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