DUNHAM & HAINES 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.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Andrews, Giles Edward Charles M 56 DirDirector 1992-09-09 1997-11-18
2 Aspinall, John Damian Androcles M 62 DirDirector 1992-11-23 1997-11-18
3 Barber, Richard Charles (1952-09) M 70 DirDirector 1997-03-04 2001-03-23
4 Bennett, Michael Ronald M 73 DirDirector 1999-08-17 2002-05-31
5 Biggs, Anthony Mark M 65 DirDirector 1999-07-31 2002-05-31
6 Bramall, Douglas Charles Antony M 87 DirDirector 2002-05-31 2004-02-26
7 Brown, Angus Lushington Wylie M 73 DirDirector 1999-02-15 2002-05-31
8 Cartmell, Leslie Stuart M 93 DirDirector 1993-04-30
9 Casha, Martin Shaun M 62 DirDirector 2004-02-26 2023-10-07
10 Davis, Andrew Michael (1941-02) M 81 DirDirector 1999-02-15 1999-07-31
11 Dunham, Anthony Leyland M 100 DirDirector 1992-09-09
12 Dunham, Charles Gerald Hubert Field M 102 DirDirector 1992-09-04
13 Dunham, Charles Gerald John M 72 DirDirector 1993-05-31
14 Dunham, Howard Richard M 69 DirDirector 1997-11-18
15 Egerton, Peter John (1945-04) M 77 DirDirector 1997-11-18 1999-03-31
16 Ellison, Martin Edward M 68 DirDirector 1994-08-01 1997-11-18
17 Finn, Trevor Garry M 65 DirDirector 2004-02-26 2019-03-31
18 Forsyth, David Robertson M 66 DirDirector 2004-02-26 2009-12-10
19 Fossey, Stephen Geoffrey M 72 DirDirector 1997-11-18
20 Hemming, Richard Charles M 70 DirDirector 1999-08-17 2001-08-09
21 Herbert, Mark Philip (1967-08) M 55 DirDirector 2019-04-01 2019-06-30
22 Holden, Timothy Paul M 58 DirDirector 2009-12-11 2019-03-31
23 Holroyd, John (1936-11) M 86 DirDirector 2002-05-31 2004-02-26
24 Jameson, Peter M 95 DirDirector 1992-09-04 1993-12-31
25 Lintott, Graham Gordon M 80 DirDirector 1992-09-04 1997-03-04
26 Murray, Alec Barclay M 84 DirDirector 1997-11-18 1999-02-15
27 Nerdrum, Arild 75 DirDirector 1992-11-03 1997-11-18
28 Smith, Rodney Philip M 81 DirDirector 1993-07-16 1994-07-31
29 Sykes, Hilary Claire F 62 DirDirector 2004-02-26 2017-01-01
30 Willis, Mark Simon (1976-08) M 46 DirDirector 2019-04-08 2024-06-28

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