KELDA NON-REG HOLDCO 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 | Bainbridge, Allison Margaret | F | 62 | DirDirector | 2008-09-19 | 2010-03-31 |
| 2 | Barber, Elizabeth Marian | F | 57 | DirDirector | 2010-11-02 | 2022-05-06 |
| 3 | Cole, Richard John (1954-05) | M | 68 | DirDirector | 2007-11-21 | 2008-05-22 |
| 4 | Duthie Jackson, John George Norman | M | 55 | DirDirector | 2007-11-21 | 2008-09-19 |
| 5 | Flint, Richard David | M | 54 | DirDirector | 2010-04-01 | 2019-09-13 |
| 6 | Forrest, Chantal Benedicte | 61 | DirDirector | 2014-12-31 | 2017-12-15 | |
| 7 | Johns, Christopher Ian | M | 52 | DirDirector | 2021-03-16 | 2023-02-28 |
| 8 | Lilley, Stephen Bernard | M | 54 | DirDirector | 2007-11-21 | 2008-09-19 |
| 9 | McFarlane, Stuart Douglas | M | 63 | DirDirector | 2008-09-19 | 2014-12-31 |
| 10 | Seng, Ang Eng | 60 | DirDirector | 2007-11-21 | 2008-09-19 | |
| 11 | Shaw, Lucy Nicola | F | 53 | DirDirector | 2022-05-09 | 2023-12-05 |
| 12 | Smith, Kathy (1974-03) | F | 48 | DirDirector | 2018-10-08 | 2023-12-05 |
| 13 | Whiteman, Kevin Ian | M | 66 | DirDirector | 2008-09-19 | 2015-03-31 |
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