MAMA & COMPANY 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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now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldrich, Gavin (1972-06) | M | 50 | DirDirector | 2004-02-01 | 2005-12-15 |
| 2 | Bett, Rory David Philip | M | 52 | DirDirector | 2012-12-03 | |
| 3 | Douglas, Stuart Robert | M | 55 | DirDirector | 2015-08-06 | |
| 4 | Driscoll, Adam Charles | M | 54 | DirDirector | 2002-02-27 | 2010-02-25 |
| 5 | Durden, Jonathan Neil | M | 65 | DirDirector | 2002-02-12 | 2005-12-15 |
| 6 | Emeny, Selina Holliday | F | 54 | DirDirector | 2018-08-22 | |
| 7 | Ezard, Gary | M | 58 | DirDirector | 2013-02-18 | |
| 8 | Fox, Simon Richard (1961-03) | M | 61 | DirDirector | 2010-03-02 | 2012-09-03 |
| 9 | Harbron, Antony John | M | 57 | DirDirector | 2002-11-15 | 2005-04-27 |
| 10 | James, Dean (1960-09) | M | 62 | DirDirector | 2005-04-28 | 2014-01-24 |
| 11 | Latham, Paul Robert | M | 62 | DirDirector | 2015-08-06 | 2016-10-12 |
| DirDirector | 2016-12-07 | 2018-08-22 | ||||
| 12 | Lavelle, Lynn (1977-08) | 45 | DirDirector | 2019-04-24 | ||
| 13 | Lynds, Simon Walter | M | 65 | DirDirector | 2001-12-18 | 2005-02-08 |
| 14 | McIntyre, Charles Alexander | M | 54 | DirDirector | 2005-12-15 | 2010-03-02 |
| 15 | McShannon, Kirsty | F | 44 | DirDirector | 2013-02-18 | 2014-11-20 |
| 16 | Moore, Trevor Philip | M | 53 | DirDirector | 2012-09-03 | 2012-12-03 |
| 17 | Murphy, Philip Andrew (1968-03) | M | 54 | DirDirector | 2005-12-15 | 2007-07-31 |
| 18 | Pennie, Christopher Mark | M | 52 | DirDirector | 2009-02-18 | 2012-11-01 |
| 19 | Saint-Marc, Alexandra | F | 52 | DirDirector | 2002-11-15 | 2004-02-01 |
| 20 | Simmons, Thomas Bernard | M | 79 | DirDirector | 2002-02-12 | 2005-12-15 |
| DirDirector | 2006-09-14 | 2008-12-31 | ||||
| 21 | Spratling, Christopher John | M | 53 | DirDirector | 2002-02-12 | 2002-08-31 |
| 22 | Vanderkar, Michael Joseph | M | 75 | DirDirector | 2002-02-12 | 2005-04-27 |
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