CHARLES MACKINLAY & COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name Age
in
2022
Position From Until
1 Brown, Ian Downes M 88 DirDirector 1994-02-28
2 Bruce, Angus Howard Russell M 81 DirDirector 1996-05-19
3 Co, Winston Sy M 64 DirDirector 2014-10-31
4 Craig, Hildreth Charles M 99 DirDirector 1991-05-02
5 Donaghey, Bryan Harold M 61 DirDirector 2014-11-24
6 Douglas, John Alexander George M 58 DirDirector 2009-10-14 2010-03-31
7 Findell, Kenneth John M 93 DirDirector 1990-06-19
DirDirector 1990-06-19 1991-04-17
8 Greig, Christopher George (1934-09) M 88 DirDirector 1994-01-31
9 Hailey, Timothy William M 75 DirDirector 1994-02-28
10 Hall, Patrick Noel M 80 DirDirector 1993-07-30
11 Hanlon, James Francis M 73 DirDirector 1995-11-24 2004-03-19
DirDirector 2007-05-16 2009-10-15
12 Hitchcock, Kenneth Walter M 80 DirDirector 1995-07-10 1999-06-24
13 Lunn, George Michael M 80 DirDirector 1994-01-31 1995-06-26
14 Maceachran, Ronald Bannatyne M 65 DirDirector 2003-02-18 2003-07-14
15 Mackinlay, Donald M 92 DirDirector 1989-06-02 1990-04-17
DirDirector 1990-04-17 1996-04-30
16 McCroskie, Scott John M 55 DirDirector 2003-07-14 2004-03-19
17 Megson, Brian John M 68 DirDirector 1995-11-24 2003-04-03
18 Menon, Hemanth Nandakumar 51 DirDirector 2009-10-14 2014-10-31
19 Riddell, Eric Adam M 86 DirDirector 1994-01-31 1996-02-29
20 Rowett, Richard Julian M 70 DirDirector 1990-12-05 1994-04-01
21 Roy, Ashoke Kumar M 66 DirDirector 2007-05-16 2014-10-29
22 Whittaker, Thomas Geoffrey M 85 DirDirector 1994-01-31

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