PROMISE WORKS 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 | Barnett, Linda Hazel | F | 71 | DirDirector | 2013-07-01 | 2018-06-21 |
| 2 | Conway, Madeleine Suzanne | F | 69 | DirDirector | 2017-01-03 | 2024-01-01 |
| 3 | Davey, Richard Mark | M | 75 | DirDirector | 2011-09-09 | 2017-01-03 |
| 4 | Drew, Carolyn Elizabeth | F | 67 | DirDirector | 2017-11-27 | |
| 5 | Elliott, Martin Guy | M | 69 | DirDirector | 2020-04-17 | 2024-12-31 |
| 6 | Holmes, Andrew Robert (1962-12) | M | 60 | DirDirector | 2020-04-17 | 2022-10-16 |
| 7 | Knight, Paul Thomas (1961-03) | M | 61 | DirDirector | 2011-09-09 | 2017-01-03 |
| 8 | Knight, Tula | 41 | DirDirector | 2020-12-15 | ||
| 9 | Martin, Lucy (1963-01) | F | 59 | DirDirector | 2017-03-31 | 2022-10-06 |
| 10 | Mather, Clare Elizabeth | F | 57 | DirDirector | 2013-06-03 | 2017-03-31 |
| 11 | Millington, David Allan | M | 57 | DirDirector | 2016-08-28 | 2017-02-26 |
| 12 | O'Donnell, Kevin Anthony (1955-09) | M | 67 | DirDirector | 2016-08-28 | |
| 13 | Palmer, Richard John (1969-05) | M | 53 | DirDirector | 2011-06-10 | 2012-01-19 |
| 14 | Peto, Robert Henry Haldane | M | 72 | DirDirector | 2016-08-28 | |
| 15 | Robinson, Kim (1961-02) | 61 | DirDirector | 2011-09-09 | 2017-03-31 | |
| 16 | Seager, Tracey | F | 55 | DirDirector | 2011-06-10 | 2012-08-24 |
| 17 | Shepherd, Andrew Walter | M | 68 | DirDirector | 2011-06-10 | 2017-08-22 |
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