POLICY MASTER GROUP 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 | Bate, Nicholas John (1966-05) | M | 56 | DirDirector | 2007-07-09 | 2011-10-01 |
| 2 | Beattie, Brian (1967-04) | M | 55 | DirDirector | 2021-02-17 | 2024-12-12 |
| 3 | Bowser, Richard Julian | M | 63 | DirDirector | 2007-07-09 | |
| 4 | Cargill, Stephen Peter | M | 48 | DirDirector | 2014-12-05 | 2018-05-02 |
| 5 | Carter, Charles Kenneth | M | 66 | DirDirector | 1993-05-24 | |
| 6 | Clode, Michael James | M | 81 | DirDirector | 1993-05-24 | |
| 7 | Dufton, Michael (1964-09) | M | 58 | DirDirector | 2021-02-17 | |
| 8 | Giddings, Brian William | M | 82 | DirDirector | 1993-05-24 | |
| 9 | Kidd, Michael John Dawson | M | 80 | DirDirector | 1993-05-24 | |
| 10 | Lathrope, Stephen Michael | M | 55 | DirDirector | 2017-10-01 | 2021-02-17 |
| 11 | Miller, Mark (1962-11) | M | 60 | DirDirector | 2021-02-17 | 2024-12-12 |
| 12 | Miller, Mark Robert (1962-11) | M | 60 | DirDirector | 2021-02-17 | |
| 13 | Pennington, Christopher (1972-12) | M | 50 | DirDirector | 2018-09-04 | 2021-02-17 |
| 14 | Pople, Richard Anthony | M | 78 | DirDirector | 1993-05-24 | |
| 15 | Rasche, David Anthony | M | 73 | DirDirector | 2007-07-09 | 2011-03-31 |
| 16 | Thompson, Carol (1962-05) | F | 60 | DirDirector | 2011-11-01 | 2014-10-16 |
| 17 | Verrall, Stephen John | M | 62 | DirDirector | 2007-07-09 | |
| 18 | Walker, Laurence John Brian | M | 59 | DirDirector | 2007-07-09 | 2018-05-31 |
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