OXFORD INFRACARE DEVELOPMENTS 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 | Andrews, Paul Simon (1970-01) | M | 52 | DirDirector | 2014-01-24 | |
2 | Arif, Nafees (1973-04) | 49 | DirDirector | 2010-09-29 | 2011-10-20 | |
3 | Bawn, James Raymond | M | 46 | DirDirector | 2013-11-21 | 2015-06-18 |
4 | Beaumont, Sarah (1982-05) | F | 40 | DirDirector | 2018-02-27 | |
5 | Beaumont, Sarah Ann | F | 40 | DirDirector | 2018-02-27 | 2024-03-21 |
6 | Booth, Ian (1949-02) | M | 73 | DirDirector | 2010-09-29 | 2011-02-23 |
7 | Boyd, Darrell | M | 54 | DirDirector | 2016-10-06 | 2018-02-27 |
8 | Darch, Richard | M | 61 | DirDirector | 2013-10-10 | 2014-06-30 |
DirDirector | 2017-11-14 | 2022-06-21 | ||||
9 | Drury, James (1969-07) | M | 53 | DirDirector | 2014-06-11 | 2016-08-09 |
10 | Giles, Kenneth Raymond | M | 74 | DirDirector | 2010-09-29 | 2012-01-12 |
11 | Grinonneau, Mark William | M | 52 | DirDirector | 2015-06-18 | 2016-03-14 |
12 | Grinonneau, Mark William (1979-04) | M | 43 | DirDirector | 2015-06-18 | 2016-03-14 |
13 | Hartshorne, David John Morice | M | 68 | DirDirector | 2013-10-03 | 2015-02-27 |
14 | Jones, David Richard (1970-02) | M | 52 | DirDirector | 2011-09-21 | 2014-01-24 |
15 | Kenworthy, Gareth | M | 50 | DirDirector | 2017-09-19 | 2022-10-14 |
16 | Lawton-Wallace, Adrian John | M | 51 | DirDirector | 2013-11-21 | 2016-10-05 |
17 | Lejk, Antek Stefan | M | 64 | DirDirector | 2011-09-06 | 2015-06-18 |
18 | McElduff, Neil Terence | M | 61 | DirDirector | 2011-02-23 | 2011-09-06 |
19 | Mills, Sonia Brenda | F | 67 | DirDirector | 2010-09-29 | 2011-11-08 |
20 | Minion, Stephen Gregory | M | 76 | DirDirector | 2010-09-29 | 2011-09-21 |
21 | Pitt, Clive Harry | M | 59 | DirDirector | 2011-10-20 | 2013-11-21 |
22 | Ravi Kumar, Balasingham | 47 | DirDirector | 2016-03-14 | 2022-01-04 | |
23 | Relihan, Riana | 54 | DirDirector | 2011-12-16 | 2013-03-31 | |
24 | Shrimpton, Ian Matthew (1979-03) | M | 43 | DirDirector | 2011-09-21 | 2013-10-01 |
25 | Simpson, Jonathan Michael | M | 49 | DirDirector | 2010-09-29 | 2011-06-30 |
26 | Tait, Matthew John | M | 54 | DirDirector | 2010-09-29 | 2013-03-31 |
27 | Warner, Richard Edward Lubbock | M | 70 | DirDirector | 2015-02-27 | 2017-11-14 |
28 | Waters, Simon Christopher (1972-07) | M | 50 | DirDirector | 2022-01-04 | 2025-01-12 |
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