IMPALA LOAN COMPANY 1 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.
Snapshot date:
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Boleat, Mark John M 73 DirDirector 2001-08-01 2003-07-16
2 Bradshaw, Paul Richard M 72 DirDirector 2005-06-06 2006-02-28
3 Cummins, Diarmuid M 54 DirDirector 2010-05-01 2011-01-01
4 Dale, Manjit 57 DirDirector 2008-06-12 2009-04-22
5 Davidson, Anthony Beverley 75 DirDirector 2006-09-27 2009-04-22
6 Denholm, James Allan M 86 DirDirector 2001-08-01 2003-07-16
7 Devereux, Alan Robert M 89 DirDirector 2001-08-01 2003-04-18
8 Dunlop, Catherine (1954-09) F 68 DirDirector 2003-08-04 2004-09-02
9 Ferguson, Duncan George Robin M 80 DirDirector 2006-09-27 2009-04-22
10 Foden, Arthur John M 83 DirDirector 2001-08-01 2003-07-16
11 Gallagher, James Daniel M 68 DirDirector 2001-08-01 2003-07-16
12 Harley, Ian (1950-04-30) M 72 DirDirector 2001-08-01 2002-07-19
13 Hawkes, Edward Jonathan Cameron M 45 DirDirector 2008-08-13 2009-04-22
14 Henderson, Gordon (1942-01) M 80 DirDirector 2000-11-03 2001-04-04
15 Ingram, Timothy Charles William M 75 DirDirector 2001-08-01 2002-02-28
16 Logan, Heather Macdonald F 65 DirDirector 2005-12-12 2006-09-01
17 Luscombe, Kerr 57 DirDirector 2003-07-16 2009-12-23
18 Maidens, Ian Graham M 58 DirDirector 2006-09-01 2008-08-22
19 Maldonado Trinchant, Javier M 60 DirDirector 2006-02-09 2006-09-01
20 Matthews, Fiona (1965-03) F 57 DirDirector 2006-09-27 2008-02-29
21 McConville, James (1956-07) M 66 DirDirector 2013-01-07 2020-05-15
22 McGee, Stephen M 49 DirDirector 2006-09-27 2008-07-10
23 Merrick, Michael John (1960-01) M 62 DirDirector 2008-01-21 2010-05-01
24 Miles, Paul Lewis M 51 DirDirector 2011-01-01 2012-12-19
25 Millington, Malcolm John M 71 DirDirector 2002-03-01 2003-09-30
26 Moss, Jonathan Stephen M 59 DirDirector 2008-05-01 2011-02-07
27 Moule, Martin David M 67 DirDirector 2005-09-20 2006-09-01
28 Newman, James Allen M 58 DirDirector 2006-09-01 2008-05-01
29 Osmond, Hugh Edward Mark M 60 DirDirector 2008-06-12 2009-04-22
30 Owen, Ian Bruce M 69 DirDirector 2007-07-03 2009-04-22
31 Perowne, Samuel James M 47 DirDirector 2014-05-15 2022-03-30
32 Pople, Andrew Howard M 65 DirDirector 2001-08-01 2002-11-28
33 Potkins, Martin M 62 DirDirector 2007-07-18 2008-05-01
34 Pottinger, Graham Robert M 73 DirDirector 2001-03-14 2002-06-30
35 Rennie, Alan Duncan M 65 DirDirector 2000-11-03 2001-04-04
36 Richardson, David Louis M 50 DirDirector 2011-12-12 2013-01-31
37 Ross, Michael David M 76 DirDirector 2008-06-12 2009-04-22
38 Singleton, Graham Lloyd M 59 DirDirector 2006-09-01 2008-09-30
39 Smith, John Simon Bertie M 58 DirDirector 2008-05-01 2010-06-30
40 Tamberlin, Layton Gwyn 46 DirDirector 2008-10-06 2009-04-22
41 Thakrar, Rakesh Kishore M 47 DirDirector 2012-05-22 2022-11-01
42 Wallace, David Gordon (1965-11) M 57 DirDirector 2004-09-08 2005-06-29
43 Woods, David Ernest M 75 DirDirector 2001-08-01 2002-04-30
44 Wyatt, Alan Stephen M 73 DirDirector 2003-09-30 2005-06-06
45 Yates, Jonathan James (1961-05) M 61 DirDirector 2011-01-01 2011-12-21

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