DP&L 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
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 | Bisset, Alexander Melville | M | 61 | DirDirector | 2014-07-18 | |
2 | Caldwell, Ronald Neil | M | 96 | DirDirector | 1989-08-16 | |
3 | Campbell, Andrew Charles (1959-07) | M | 63 | DirDirector | 2001-02-20 | 2014-07-18 |
4 | Chalmers, Alasdair David | M | 68 | DirDirector | 2014-07-18 | |
5 | Chalmers, James Melville | M | 102 | DirDirector | 2001-02-21 | |
6 | Clifford, David (1940-07) | M | 82 | DirDirector | 1990-05-18 | 1993-01-27 |
7 | Dungworth, Peter Barclay | M | 77 | DirDirector | 1989-12-19 | 1990-06-08 |
8 | Gainham, John Henry | M | 88 | DirDirector | 1989-12-19 | 1993-03-31 |
9 | Hill, Graeme James Pearson | M | 62 | DirDirector | 1991-09-03 | 1993-02-26 |
10 | Nimmo, Graeme Ramsay | M | 58 | DirDirector | 2000-09-01 | 2007-10-31 |
11 | Poulton, Francis Joseph | M | 87 | DirDirector | 1991-09-03 | 1993-03-31 |
12 | Robertson, Ian Middleton Strachan | M | 98 | DirDirector | 1993-05-13 | 2001-03-31 |
13 | Robertson, John Stewart (1949-03) | M | 73 | DirDirector | 2001-01-23 | 2001-02-21 |
DirDirector | 2001-03-19 | 2014-07-18 | ||||
14 | Robertson, Shona | 53 | DirDirector | 2014-07-18 | ||
15 | Varley, Eric Graham | M | 90 | DirDirector | 1989-08-02 | |
16 | Wallace, Alexander (1925-12) | M | 97 | DirDirector | 1990-12-21 | |
17 | Wallace, George Roger | M | 76 | DirDirector | 1993-03-31 |
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