SHEPHERD NEAME 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 | Barnes, George Harold Abbott | M | 68 | DirDirector | 2001-01-29 | |
| 2 | Barnes, Oliver William Abbott | M | 72 | DirDirector | 2005-10-28 | 2016-06-30 |
| 3 | Bentley, Peter John (1939-03) | M | 83 | DirDirector | 1995-01-27 | 2001-10-26 |
| 4 | Brett, William John (1965-04) | M | 57 | DirDirector | 2013-09-12 | |
| 5 | Bunting, Martin Brian | M | 88 | DirDirector | 2004-09-23 | |
| 6 | Bunting, Nigel James | M | 55 | DirDirector | 2005-08-03 | |
| 7 | Craig, Graeme (1971-06) | M | 51 | DirDirector | 2006-07-01 | 2017-09-22 |
| 8 | Dixon, Ian Jefferson | M | 79 | DirDirector | 2000-03-01 | 2008-07-24 |
| 9 | Falcon, Thomas William | M | 53 | DirDirector | 2008-07-24 | 2013-12-31 |
| 10 | Fraser, Angus Hugh | M | 83 | DirDirector | 1992-11-06 | 1994-12-12 |
| 11 | Georgel, Kevin Roger | M | 52 | DirDirector | 2020-11-27 | 2025-03-31 |
| 12 | Johnston, Euan Ronald | M | 87 | DirDirector | 2000-10-27 | |
| 13 | Kimmins, Malcolm Brian Johnston | M | 85 | DirDirector | 1999-10-29 | 2005-10-28 |
| 14 | Leigh-Pemberton, James Henry | M | 66 | DirDirector | 2004-09-23 | 2016-09-08 |
| 15 | Littlefair, Kenneth Robert | M | 75 | DirDirector | 2000-04-17 | 2012-02-29 |
| 16 | Mann, Rodney | M | 80 | DirDirector | 1995-10-27 | 1998-10-30 |
| 17 | McJennett, Mark John | M | 68 | DirDirector | 2000-03-01 | 2005-08-03 |
| 18 | Neame, Jonathan Beale | M | 58 | DirDirector | 1993-10-29 | |
| 19 | Neame, Robert Harry Beale | M | 88 | DirDirector | 2006-06-30 | |
| 20 | Neame, Stuart Fraser Beale | M | 77 | DirDirector | 2003-10-29 | |
| 21 | Nicol, Randall Lewis | M | 75 | DirDirector | 2003-11-25 | 2013-09-12 |
| 22 | Oldfield, Richard John | M | 67 | DirDirector | 2016-06-23 | |
| 23 | Rider, Mark John | M | 46 | DirDirector | 2012-02-28 | |
| 24 | Riva, Hilary Susan | F | 65 | DirDirector | 2016-04-04 | 2025-03-31 |
| 25 | Rudgard, Edward Michael Sutton | M | 97 | DirDirector | 1992-11-06 | |
| 26 | Templeman, Miles Howard | M | 75 | DirDirector | 2002-03-01 | 2020-12-04 |
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