TIMBERLAINE LIMITED
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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 | 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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