BERNARD WEATHERILL 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 | Barlow, Roger | M | 70 | DirDirector | 2008-02-06 | 2008-07-08 |
| 2 | Bernard, Bruce | M | 102 | DirDirector | 1992-06-01 | 1996-11-15 |
| 3 | Caulton, Henry William | M | 32 | DirDirector | 2016-07-26 | 2016-10-26 |
| 4 | Duncan-Smith, Alastair David | M | 71 | DirDirector | 2008-02-06 | 2008-07-07 |
| 5 | Emerson, Peter (1953-03) | M | 69 | DirDirector | 2008-07-30 | 2010-04-13 |
| 6 | Ferguson-Smith, Peter | M | 91 | DirDirector | 1996-11-15 | |
| 7 | Ferguson-Smith, Peter (1936-01) | M | 86 | DirDirector | 1996-11-18 | 1997-01-31 |
| 8 | Garner, Tony Mitchell | M | 53 | DirDirector | 2009-11-03 | 2010-04-13 |
| 9 | Graham, Alasdair | M | 48 | DirDirector | 2008-09-19 | 2009-07-01 |
| 10 | Grasso, Giuseppe | M | 86 | DirDirector | 1996-08-30 | |
| 11 | Hague, Simon David | M | 56 | DirDirector | 2019-06-03 | |
| 12 | Harris, Braden Lee | 41 | DirDirector | 2012-02-11 | 2016-06-21 | |
| 13 | Holland, Anthony Delano Rokeby | M | 93 | DirDirector | 1997-01-31 | |
| 14 | Holland, David Hugh Rokeby | M | 91 | DirDirector | 1997-01-31 | |
| 15 | Holland, Hugh Rokeby | M | 61 | DirDirector | 2008-02-06 | |
| 16 | Johnson, Douglas George | M | 43 | DirDirector | 2016-06-06 | 2017-03-29 |
| 17 | Lecharny, Christophe | M | 58 | DirDirector | 2017-03-29 | 2019-06-03 |
| 18 | Lyristis, Paul | M | 60 | DirDirector | 2008-02-06 | 2008-11-28 |
| 19 | Miles, Mark (1975-02) | M | 47 | DirDirector | 2009-08-05 | 2011-05-05 |
| 20 | Philpott, Robin | 58 | DirDirector | 2010-04-13 | 2012-02-11 | |
| 21 | Ponikwer, Karen | F | 65 | DirDirector | 2019-06-03 | 2019-08-28 |
| 22 | Roddis, Nigel Mark | M | 52 | DirDirector | 2008-07-07 | 2009-01-16 |
| 23 | Rose, Philippe | M | 59 | DirDirector | 2009-02-25 | 2009-08-31 |
| 24 | Smith, Michael Richard (1944-08) | M | 78 | DirDirector | 1996-11-15 | |
| DirDirector | 1996-11-18 | 2008-02-06 | ||||
| DirDirector | 2009-05-29 | 2025-02-28 | ||||
| 25 | Stewart, Charles Ruthven | M | 81 | DirDirector | 2003-09-02 | |
| 26 | Szarvas, Gabriella | F | 53 | DirDirector | 2016-10-26 | 2019-06-03 |
| 27 | Von Michel, Benedikt Hubertus Wilhelm Friedrich-Karl | M | 46 | DirDirector | 2010-04-13 | 2016-07-26 |
| 28 | Weatherill, Bruce Bernard | M | 102 | DirDirector | 1996-11-18 | 1999-10-01 |
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