00741078 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 | Brand, Andrew Anderson | M | 85 | DirDirector | 1997-10-01 | |
| 2 | Carlaw, Kenneth Mcintyre | M | 60 | DirDirector | 2011-06-30 | 2016-03-31 |
| 3 | Cowie, Thomas (1922-09) | M | 100 | DirDirector | 1993-12-31 | |
| 4 | Davies, Robert John (1948-10) | M | 74 | DirDirector | 1998-12-30 | 2002-03-26 |
| 5 | Edwards, Lorna (1984-02) | F | 38 | DirDirector | 2019-08-22 | 2020-06-12 |
| 6 | Gwilt, Michael Peter | M | 65 | DirDirector | 1997-04-10 | 1998-06-12 |
| 7 | Hodgson, Gordon William (1931-09) | M | 91 | DirDirector | 1998-12-31 | |
| 8 | Johnstone, David Graham | M | 59 | DirDirector | 2006-01-30 | 2022-12-14 |
| 9 | Lonsdale, Stephen Philip | M | 65 | DirDirector | 1991-09-09 | 2010-12-16 |
| 10 | Pykett, Terrance Neil | M | 74 | DirDirector | 1997-04-05 | |
| 11 | Ray, John Alfred | M | 71 | DirDirector | 1998-09-22 | 2003-07-04 |
| 12 | Saxton, Arthur Mark | M | 70 | DirDirector | 2003-07-04 | 2005-03-02 |
| 13 | Seeber, Helen Mary (1983-06) | F | 39 | DirDirector | 2020-06-12 | |
| 14 | Turner, David Paul (1950-04) | M | 72 | DirDirector | 2005-03-02 | 2011-06-30 |
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