TS PRESTWICK HOLDCO LTD
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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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Stewart Andrew | M | 62 | DirDirector | 2017-11-01 | 2021-08-26 |
| 2 | Black, Forsyth Rutherford | 53 | DirDirector | 2021-10-18 | 2024-02-15 | |
| 3 | Brannen, Roy | M | 57 | DirDirector | 2014-12-01 | 2018-09-21 |
| 4 | Cochrane, Iain William | M | 59 | DirDirector | 2014-08-26 | 2015-09-29 |
| 5 | Fairweather, Sharon Alison Mailston | F | 58 | DirDirector | 2013-11-15 | 2014-12-01 |
| 6 | Forgie, Ian Mackay | M | 58 | DirDirector | 2018-09-01 | |
| 7 | Kelly, Alan Andrew | M | 50 | DirDirector | 2013-10-22 | 2013-11-15 |
| 8 | Merrill, Juan Caine | 60 | DirDirector | 2021-12-14 | 2025-03-31 | |
| 9 | Middleton, David Fraser | M | 66 | DirDirector | 2013-11-15 | 2014-12-01 |
| 10 | Miller, Andrew (1954-08) | M | 68 | DirDirector | 2014-12-01 | 2021-10-31 |
| 11 | Nicholls, John Roger | M | 59 | DirDirector | 2013-11-15 | 2018-07-12 |
| 12 | Pacitti, Frances | F | 41 | DirDirector | 2018-07-12 | 2019-10-21 |
| 13 | Rollison, Richard John | M | 55 | DirDirector | 2018-09-24 | 2018-10-18 |
| DirDirector | 2018-12-18 | 2023-09-20 | ||||
| 14 | Smith, Ronald Trotter | M | 68 | DirDirector | 2016-05-30 | 2017-10-31 |
| 15 | Wilcock, Christopher Martin | M | 44 | DirDirector | 2019-04-08 | 2023-02-10 |
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