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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 | Beaven, Debbie Jane | F | 59 | DirDirector | 2003-05-01 | 2014-06-17 |
2 | Beaven, Deborah Jane | F | 59 | DirDirector | 2003-05-01 | 2024-12-02 |
3 | Canadine, Stephen Charles | M | 53 | DirDirector | 2004-09-01 | 2005-12-31 |
DirDirector | 2010-09-30 | 2024-11-08 | ||||
4 | Carter, Nicholas Jon | M | 55 | DirDirector | 2004-04-01 | 2005-12-31 |
DirDirector | 2009-02-25 | 2010-05-11 | ||||
5 | Clark, Gordon Marshall | M | 69 | DirDirector | 2009-02-25 | |
6 | Clifton, Geoffrey Andrew | M | 75 | DirDirector | 2007-02-28 | |
7 | Collings, Clayton Matthew | M | 60 | DirDirector | 2003-05-01 | 2005-12-31 |
8 | Dibb-Fuller, David | M | 76 | DirDirector | 2005-12-31 | |
9 | Grindley, Harry Stephenson | M | 62 | DirDirector | 2004-04-01 | 2005-12-31 |
10 | Hartley, Jonathan Paul (1962-08) | M | 60 | DirDirector | 2003-05-01 | 2005-12-31 |
DirDirector | 2006-09-01 | 2009-02-25 | ||||
11 | Hollinghurst, Edmund | M | 78 | DirDirector | 2005-12-31 | |
12 | Holmes, Timothy Philip | M | 70 | DirDirector | 2003-05-01 | 2005-12-31 |
13 | Hunt, Ian (1944-06) | M | 78 | DirDirector | 1995-01-01 | 2005-12-31 |
14 | Lindsell, Peter | M | 76 | DirDirector | 1993-10-31 | |
15 | Maskell, John Victor | M | 76 | DirDirector | 1998-10-30 | |
16 | Otter, Gary | M | 60 | DirDirector | 2009-02-25 | 2011-04-28 |
17 | Palmer, Adrian (1958-04) | M | 64 | DirDirector | 2009-02-25 | 2011-04-28 |
18 | Pettifer, Andrew Martin | M | 57 | DirDirector | 2002-04-22 | 2005-12-31 |
19 | Porter, Maurice Garfield | M | 91 | DirDirector | 1996-03-31 | |
20 | Ramsey, Martin John | M | 76 | DirDirector | 2003-05-01 | 2005-12-31 |
21 | Reeves, James Frederick Ian | M | 55 | DirDirector | 2010-01-12 | 2011-04-28 |
22 | Smith, Richard (1954-11) | M | 68 | DirDirector | 1993-12-31 | 2005-12-31 |
23 | Stevens, Alan Reginald | M | 94 | DirDirector | 1993-04-04 | |
24 | Stevenson, Andrew Mark | M | 64 | DirDirector | 1993-12-31 | 2010-09-30 |
25 | Strickland, Timothy John | M | 79 | DirDirector | 1993-12-31 | 2005-12-31 |
26 | Tarrant, David Eric | M | 66 | DirDirector | 2004-02-01 | 2005-12-31 |
DirDirector | 2006-09-01 | 2009-02-25 | ||||
27 | Tilly, Graham Parr | M | 86 | DirDirector | 1993-11-01 | 2000-12-31 |
28 | Tricklebank, Alan | M | 78 | DirDirector | 2005-12-31 | |
29 | Tricklebank, Alan Howard | M | 78 | DirDirector | 2005-12-31 | |
30 | Trigg, Peter John | M | 75 | DirDirector | 1993-01-01 | 1993-11-19 |
31 | Truby, Andrew John | M | 60 | DirDirector | 2003-05-01 | 2005-12-31 |
32 | Wood, Gary Antony | M | 62 | DirDirector | 1998-04-25 | 2009-02-25 |
33 | Woolley, Malcolm Victor | M | 90 | DirDirector | 1997-12-31 |
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