PAN BOOKS 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
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 | Bleasdale, David | M | 75 | DirDirector | 1993-07-30 | |
| 2 | Borlenghi, Lara Marianne Elizabeth | F | 49 | DirDirector | 2021-10-11 | |
| 3 | Branfield, Lyndon Keith | M | 51 | DirDirector | 2021-10-11 | |
| 4 | Byam Shaw, Nicholas Glencairn | M | 88 | DirDirector | 1997-12-31 | |
| 5 | Chapman, Ian Stewart (1955-01) | M | 67 | DirDirector | 1999-04-06 | |
| 6 | Charkin, Richard Denis Paul | M | 73 | DirDirector | 1998-01-01 | 2006-12-04 |
| 7 | Cramond, Simon Peter Darlington | M | 66 | DirDirector | 2014-03-07 | 2021-10-11 |
| 8 | Davies, Brian John (1950-10) | M | 72 | DirDirector | 1993-06-25 | |
| 9 | Farries, William Hanson | M | 72 | DirDirector | 2006-12-04 | 2014-03-31 |
| 10 | Fleming, Catherine Elinor | F | 61 | DirDirector | 2004-04-16 | 2006-12-04 |
| DirDirector | 2006-12-04 | 2012-06-29 | ||||
| 11 | Gordon Walker, Alan | M | 76 | DirDirector | 1994-05-31 | |
| 12 | Jacobs, Rachel Elizabeth | F | 47 | DirDirector | 2013-06-27 | 2016-11-01 |
| 13 | Lapaz, Annie | F | 63 | DirDirector | 2016-11-01 | 2020-03-31 |
| 14 | McCormack, Thomas Joseph (1932-01) | M | 90 | DirDirector | 1995-02-15 | |
| 15 | Powter, Martin Edward | M | 72 | DirDirector | 2006-12-04 | 2013-06-29 |
| 16 | Soar, Adrian Richard | M | 81 | DirDirector | 1995-02-15 | 1996-07-01 |
| 17 | Todd, Geoffrey Richard Utten | M | 74 | DirDirector | 1999-04-06 | 2006-12-04 |
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