HOLIDAY EXTRAS INVESTMENTS 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 | Beare, Catherine Mary | F | 55 | DirDirector | 2011-03-29 | 2017-04-13 |
| 2 | Hagger, Simon Peter | M | 48 | DirDirector | 2014-06-17 | 2018-03-09 |
| 3 | Hart, Roger (1971-01) | M | 51 | DirDirector | 2011-03-28 | 2011-03-29 |
| 4 | Kelly, David Thomas (1963-09) | M | 59 | DirDirector | 2011-05-26 | |
| 5 | Lawrence, Stephen David | M | 60 | DirDirector | 2011-05-26 | 2018-03-09 |
| 6 | Loudon, Hugo John Hope (1978-12) | M | 44 | DirDirector | 2020-01-20 | |
| 7 | Norris, David Conrad | M | 53 | DirDirector | 2019-07-11 | |
| 8 | Pack, Carol Anne | F | 67 | DirDirector | 2011-05-26 | 2018-03-09 |
| 9 | Pack, Gerald Nigel | M | 69 | DirDirector | 2011-05-26 | 2018-03-09 |
| 10 | Pack, Jeremy Christopher | M | 34 | DirDirector | 2014-12-10 | |
| 11 | Pack, Matthew Geoffrey | M | 46 | DirDirector | 2014-06-17 | |
| 12 | Parker, Andrew Mark Metson | M | 48 | DirDirector | 2017-12-13 | 2019-07-11 |
| 13 | Rice Jones, Margaret Frances | F | 61 | DirDirector | 2018-09-13 | |
| 14 | Smith, Mark William (1955-05) | M | 67 | DirDirector | 2011-05-26 | |
| 15 | Walter, David Robert | M | 73 | DirDirector | 2011-05-26 | 2018-03-09 |
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