TIMBERLAINE 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 Carter, Simon Geoffrey M 47 DirDirector 2015-05-26 2017-01-13
2 Dawson, John Raymond M 93 DirDirector 1991-08-31
3 Dodd, Angus Alexander M 55 DirDirector 2016-06-27 2019-11-07
4 Dwyer, Tonianne 60 DirDirector 2006-11-30 2006-11-30
5 Gavaghan, David Nicholas M 63 DirDirector 2011-03-24 2012-02-16
6 Greenslade, Daniel Mark (1976-09) M 46 DirDirector 2015-03-31 2015-05-26
7 Hay, Douglas Stephen M 79 DirDirector 1996-01-01 1998-09-30
8 Holder, Barrie 77 DirDirector 1995-11-30
9 Inglis, Bruce William James M 81 DirDirector 1993-06-14 1998-02-28
10 James, Maxwell David Shaw M 55 DirDirector 2012-05-25 2016-06-27
11 Jenkins, Michael Ben M 50 DirDirector 2017-01-13 2020-12-31
12 Laxton, Christopher James Wentworth M 62 DirDirector 2000-12-01 2005-08-08
13 Robb, David Forrest Milne M 71 DirDirector 1998-02-28 2000-12-01
14 Robertson, William Nelson M 89 DirDirector 1995-12-31
15 Saunders, James Michael Edward M 56 DirDirector 2017-01-13
16 Shattock, Nicholas Simon Keith M 63 DirDirector 2005-08-08 2011-03-24
17 Slavin, Philip Simon M 48 DirDirector 2020-02-13
18 Smyth, Kevin Gerald M 74 DirDirector 1994-06-30
19 Stearn, Richard James M 54 DirDirector 2012-10-30 2015-03-31
20 Stephens, Basil James M 84 DirDirector 1996-12-01
21 Tuley, Richard James M 80 DirDirector 1996-12-01
22 Womack, Ian Bryan M 69 DirDirector 2000-12-01 2005-08-08
23 Worthington, Rebecca Jane F 51 DirDirector 2012-05-25 2012-10-31
24 Wyatt, Adrian Roger M 74 DirDirector 2005-08-08 2012-05-25

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