BOURNE GROUP LTD.
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baveystock, Robert Harold | M | 89 | DirDirector | 1993-10-01 | 2000-03-17 |
| 2 | Burke, Rex | M | 85 | DirDirector | 1997-07-01 | 2002-03-31 |
| 3 | Butters, Karl James | M | 52 | DirDirector | 2016-11-01 | |
| 4 | Coles, Keith Neil | M | 65 | DirDirector | 1997-04-28 | 2007-11-02 |
| 5 | Davis, Howard (1972-04) | M | 50 | DirDirector | 2005-06-24 | |
| 6 | Day, Nicholas John (1957-12) | M | 65 | DirDirector | 1991-11-22 | 1992-03-16 |
| 7 | Drane, David Michael | M | 78 | DirDirector | 1997-04-28 | 2006-01-03 |
| 8 | Ferguson, Alasdair Forbes | M | 103 | DirDirector | 1994-03-31 | |
| 9 | Fox, Frederick Roy | M | 86 | DirDirector | 1997-04-28 | 2000-12-29 |
| 10 | Govier, Stephen Philip William | M | 56 | DirDirector | 2008-02-07 | |
| 11 | Graham, Curzon | 51 | DirDirector | 2006-01-27 | 2007-11-02 | |
| 12 | Grant, Geoffrey (1960-07) | M | 62 | DirDirector | 2003-06-30 | 2005-01-07 |
| 13 | Hatton, Nicholas Michael | M | 56 | DirDirector | 2016-11-01 | |
| 14 | Hayes, Nicholas Roy | M | 67 | DirDirector | 2014-06-01 | 2021-03-31 |
| 15 | Jones, Michael John (1955-04) | M | 67 | DirDirector | 2001-07-27 | 2002-06-28 |
| 16 | King, Roger Charles | M | 80 | DirDirector | 2007-01-31 | |
| 17 | Moss, Nigel John | M | 58 | DirDirector | 2005-04-04 | 2007-11-02 |
| DirDirector | 2019-10-21 | 2024-06-13 | ||||
| 18 | Nolson, William Norman Brook | M | 59 | DirDirector | 2005-06-24 | 2006-09-29 |
| 19 | Pillinger, Alan Harold | M | 67 | DirDirector | 2000-03-17 | 2007-11-02 |
| DirDirector | 2014-06-01 | 2021-03-31 | ||||
| 20 | Sands, David Frederick | M | 74 | DirDirector | 2014-11-06 | |
| 21 | Spicer, Peter (1952-06) | M | 70 | DirDirector | 1998-03-12 | 2001-02-28 |
| 22 | Williamson, Robert Algie | M | 91 | DirDirector | 1998-03-12 | |
| 23 | Wiscombe, Philip James | M | 74 | DirDirector | 1997-04-28 | 2003-10-24 |
| 24 | Wood, Terence James (1949-07) | M | 73 | DirDirector | 2014-06-01 | 2015-03-27 |
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