VERTAS GROUP LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Buet, Keith Paul | M | 62 | DirDirector | 2018-10-10 | |
| 2 | Crossley, James Hargreaves | M | 76 | DirDirector | 2013-05-24 | 2014-06-18 |
| 3 | Dearden-Phillips, Craig (1969-07) | M | 53 | DirDirector | 2011-12-20 | 2013-05-23 |
| 4 | Gooch, David John | M | 67 | DirDirector | 2011-08-03 | 2014-10-20 |
| 5 | Goodwin, John Ernest Robert | M | 76 | DirDirector | 2011-10-18 | 2015-06-16 |
| 6 | Hammond, Clive David | M | 56 | DirDirector | 2011-08-03 | 2014-09-01 |
| 7 | Innes, Katherine Jane (1981-03) | F | 41 | DirDirector | 2022-04-07 | |
| 8 | Jacklin, Leonard | M | 79 | DirDirector | 2013-05-24 | 2015-06-16 |
| 9 | Johnson, Duncan Stewart | M | 58 | DirDirector | 2011-10-18 | |
| 10 | Kassab, Gerry Maged | M | 67 | DirDirector | 2020-05-02 | 2021-09-20 |
| 11 | Lardent, Joanne | F | 53 | DirDirector | 2014-09-15 | 2019-07-01 |
| 12 | Reid, Andrew (1959-03) | M | 63 | DirDirector | 2011-10-18 | 2013-05-23 |
| 13 | Smith, Jamie Alexander (1973-10) | M | 49 | DirDirector | 2020-09-01 | |
| 14 | Surtees, Ian | M | 51 | DirDirector | 2014-09-01 | |
| 15 | Yarham, Marcus Stanley (1974-02) | M | 48 | DirDirector | 2014-10-20 | 2020-06-05 |
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