BALHOUSIE 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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Anthony Roiall | M | 61 | DirDirector | 2005-01-14 | 2023-03-09 |
| 2 | Banks, Theresa | F | 63 | DirDirector | 2018-07-01 | 2022-09-23 |
| 3 | Barnett, Louise (1971-01) | F | 51 | DirDirector | 2016-03-10 | 2018-01-16 |
| 4 | Brooks, David Nicholas | M | 74 | DirDirector | 2011-07-01 | 2014-12-30 |
| 5 | Burke, David Halleron | M | 68 | DirDirector | 2014-09-10 | 2018-06-29 |
| 6 | Hogan, Russell | M | 60 | DirDirector | 2011-07-01 | 2014-09-10 |
| 7 | Kelly, Peter Robert (1970-11) | M | 52 | DirDirector | 2014-12-24 | 2018-06-29 |
| 8 | Keogh, Marian Gerardine | F | 68 | DirDirector | 2014-09-10 | 2018-06-29 |
| 9 | Kerr, Jill (1978-09) | F | 44 | DirDirector | 2019-09-12 | 2023-02-01 |
| 10 | Morgan, Andrew Kenneth (1968-11) | M | 54 | DirDirector | 2006-07-03 | 2009-03-11 |
| 11 | Ogilvie, Graham Robert | M | 50 | DirDirector | 2010-01-20 | 2012-05-03 |
| DirDirector | 2010-01-20 | 2010-10-20 | ||||
| 12 | Reid, Michael Hugh (1965-09) | M | 57 | DirDirector | 2014-12-31 | 2018-01-18 |
| 13 | Roberts, Emma Alice | F | 32 | DirDirector | 2018-07-01 | 2022-09-23 |
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