THE STOVE NETWORK 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 | Baker, Matthew Alister Patrick | M | 57 | DirDirector | 2011-11-21 | 2013-05-08 |
| 2 | Barnacle-Best, Jodie | 25 | DirDirector | 2022-05-05 | ||
| 3 | Black, Leah (1981-04) | 41 | DirDirector | 2013-05-08 | 2016-04-05 | |
| 4 | Blamire, Zoe Dora Fabian | F | 46 | DirDirector | 2013-05-08 | 2014-03-13 |
| 5 | Bonaventura, Michael | M | 67 | DirDirector | 2013-05-08 | 2019-12-12 |
| 6 | Caird, Juliet Jennifer | F | 59 | DirDirector | 2016-11-16 | 2019-05-22 |
| 7 | Comerford, Michael Brendan | M | 61 | DirDirector | 2018-04-19 | 2024-12-05 |
| 8 | Denerley, John David | M | 54 | DirDirector | 2020-03-11 | 2022-12-09 |
| 9 | Donald, Karen Linsay | F | 54 | DirDirector | 2014-10-17 | 2019-05-22 |
| 10 | Doyle, Belle | F | 60 | DirDirector | 2013-05-08 | 2014-03-13 |
| 11 | Fiske, Tina Louise | F | 49 | DirDirector | 2016-01-21 | 2022-02-22 |
| 12 | Fitzpatrick, Leslie Anthony | M | 71 | DirDirector | 2017-05-16 | 2024-07-31 |
| 13 | Gunn, Melissa Roberta | F | 39 | DirDirector | 2015-11-19 | 2017-10-30 |
| 14 | Hill, Nicola (1970-07) | F | 52 | DirDirector | 2018-06-07 | 2022-02-22 |
| 15 | Hunter, Andrew John Grant | M | 40 | DirDirector | 2013-05-08 | 2013-11-07 |
| 16 | Jones, Philip Neville (1951-06) | M | 71 | DirDirector | 2013-05-08 | 2013-11-07 |
| 17 | Maclachlan, Mark | M | 60 | DirDirector | 2011-11-21 | 2012-11-23 |
| 18 | Marshall, Will Levi | 53 | DirDirector | 2011-11-21 | 2013-05-08 | |
| 19 | McCann, Carole Helen Scott | F | 79 | DirDirector | 2016-11-16 | 2018-11-02 |
| 20 | McIver, Scott | M | 39 | DirDirector | 2014-06-27 | 2016-11-08 |
| 21 | Molloy, Heather Kate | F | 36 | DirDirector | 2022-05-05 | 2024-07-31 |
| 22 | Murray, Fiona (1969-04) | F | 53 | DirDirector | 2020-03-11 | 2022-12-09 |
| 23 | Oliphant, Linny Marie | F | 51 | DirDirector | 2019-12-12 | |
| 24 | Paterson, Morag Catherine | F | 49 | DirDirector | 2016-11-16 | 2018-10-11 |
| 25 | Pollock, Venda Louise | F | 44 | DirDirector | 2014-12-11 | 2023-10-31 |
| 26 | Romanawska, Katarzyna | F | 45 | DirDirector | 2020-03-11 | 2022-12-10 |
| 27 | Russell, Jimmy | M | 35 | DirDirector | 2018-04-19 | 2022-02-22 |
| 28 | Smith, David Grant (1969-08) | M | 53 | DirDirector | 2014-03-17 | 2016-11-16 |
| 29 | Smith, Lynsey Anne (1981-01) | F | 41 | DirDirector | 2021-12-06 | |
| 30 | Smyth, Fiona Suzanne | F | 54 | DirDirector | 2013-05-08 | 2016-11-16 |
| 31 | Smyth, Magnus Drever | 50 | DirDirector | 2014-03-17 | 2017-02-22 | |
| 32 | Ward, Andrew John (1955-07) | M | 67 | DirDirector | 2014-03-17 | 2017-02-13 |
| 33 | Whitticase, Derek Francis | M | 58 | DirDirector | 2016-11-16 | 2021-02-22 |
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