SHEARINGS HOLIDAYS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
Snapshot date:
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Main board

Name Age
in
2022
Position From Until
1 Barnes, Christopher (1952-07) M 70 DirDirector 1996-12-19 2002-01-10
2 Blackbourn, Leslie Richard M 77 DirDirector 1995-07-07
3 Brown, Caroline Louise (1968-08) F 54 DirDirector 2009-05-18 2017-06-15
4 Burke, Jane Bain F 61 DirDirector 1996-12-19 2008-05-29
DirDirector 2009-05-18 2017-11-01
5 Calvert, Richard James M 55 DirDirector 2017-04-18 2020-05-29
6 Connor, Ruth (1968-01) F 54 DirDirector 2010-08-02 2011-10-07
7 Crichton-Miller, Hugh Angus M 83 DirDirector 1994-05-20 1996-07-11
8 Dockrell, Carol Ann F 63 DirDirector 1993-05-28
9 Flower, Vincent M 62 DirDirector 2008-05-29 2018-10-01
10 Freeman, Paul Stephen (1953-09) M 69 DirDirector 2009-05-18 2015-06-01
11 Hawe, Brian Kingsley Arthur M 70 DirDirector 1996-12-19 2005-01-31
12 Hinsliff, Robert M 82 DirDirector 1996-12-19 2005-02-25
13 Maclean, Alan Kenneth M 60 DirDirector 2008-05-29 2008-10-27
14 Morley, Melvyn Ernest M 73 DirDirector 1996-12-19 2012-04-13
15 Newbold, David Robert (1949-10) M 73 DirDirector 1996-12-19 2012-04-13
16 North, Terence Henry M 86 DirDirector 1996-07-11 1996-12-18
17 Rogers, Graham John (1963-09) M 59 DirDirector 2009-05-18 2023-08-24
18 Slatcher, David John M 76 DirDirector 2007-09-03
19 Smith, Paul (1975-10) M 47 DirDirector 2018-10-01 2020-07-17
20 Speakman, Gary (1961-09) M 61 DirDirector 2012-04-13 2018-12-31
21 Thomas, Francis George Northcott M 87 DirDirector 1996-12-18
22 Wormwell, Denis M 61 DirDirector 2007-09-03 2016-10-13

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