FAIRFAX UK HOLDINGS 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Mark Andrew (1981-08) | M | 41 | DirDirector | 2015-10-16 | 2025-02-28 |
| 2 | Barnard, Andrew Acheson | M | 67 | DirDirector | 2015-10-16 | 2023-10-31 |
| 3 | Campbell, Gordon Muir | M | 74 | DirDirector | 2017-01-01 | 2025-02-28 |
| 4 | Cloutier, Mark Bertrand | M | 67 | DirDirector | 2014-03-27 | 2018-12-31 |
| 5 | Ehrlich, Jeremy Simon | M | 42 | DirDirector | 2015-10-16 | 2020-08-28 |
| 6 | Feuer, Jonathan Philip | M | 60 | DirDirector | 2014-03-27 | 2015-05-26 |
| 7 | Gerhardt, Hans-Peter Thomas | M | 67 | DirDirector | 2014-03-27 | 2015-05-26 |
| 8 | Hulshoff, Maarten Joannes | 75 | DirDirector | 2014-03-27 | 2015-05-26 | |
| 9 | Jacob, Ipe | 70 | DirDirector | 2014-03-27 | 2016-10-26 | |
| DirDirector | 2016-10-26 | 2016-12-31 | ||||
| 10 | Khajuria, Sachin Nagindas | 46 | DirDirector | 2014-03-03 | 2015-05-26 | |
| 11 | Khosrowshahi, Bijan | 61 | DirDirector | 2015-10-16 | 2016-12-31 | |
| 12 | Lohr, Gernot Wilhelm Friedrich | M | 53 | DirDirector | 2014-03-27 | 2015-05-26 |
| 13 | Meyer, Nigel Sinclair | M | 55 | DirDirector | 2013-12-19 | 2014-03-03 |
| 14 | Miner, Russell Bruce Kenneth | M | 63 | DirDirector | 2021-08-27 | 2024-01-01 |
| 15 | Salame, Kamil Marc | M | 53 | DirDirector | 2014-03-03 | 2015-05-26 |
| 16 | Stevens, Willem Frans Casimir | M | 84 | DirDirector | 2014-03-27 | 2015-05-26 |
| 17 | Thompson, Martin George (1975-12) | M | 47 | DirDirector | 2021-11-03 | 2022-09-08 |
| 18 | Ward, Richard Churchill | M | 65 | DirDirector | 2014-03-27 | 2018-09-05 |
| 19 | Welsch, Andrea Caroline Natascha | F | 45 | DirDirector | 2018-08-31 | 2025-02-28 |
| 20 | Wilkinson, Gavin (1981-12) | M | 41 | DirDirector | 2021-07-28 | 2025-02-28 |
| 21 | Wilson, Matthew Dominic | M | 52 | DirDirector | 2015-06-29 | 2022-11-15 |
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