DB OVERSEAS HOLDINGS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albrecht, Klaus Ludwig Wilhelm | M | 85 | DirDirector | 1994-03-31 | |
| 2 | Aldington, Charles Harold Stuart | M | 74 | DirDirector | 1998-09-22 | |
| 3 | Beck, Hans Jurgen | M | 80 | DirDirector | 1994-04-01 | 1995-11-03 |
| 4 | Bertram, Claus-Werner | 77 | DirDirector | 1998-02-10 | ||
| 5 | Calvert, Nicholas Kristian James | M | 52 | DirDirector | 2010-09-13 | 2025-05-09 |
| 6 | Clark, Stuart William (1969-12) | M | 53 | DirDirector | 2008-11-24 | 2010-09-13 |
| 7 | Clempson, Graham | M | 61 | DirDirector | 2000-05-10 | 2003-02-20 |
| 8 | Craig, Benedict | M | 55 | DirDirector | 2010-09-13 | 2018-08-16 |
| 9 | Cummins, Diarmuid | M | 54 | DirDirector | 2002-03-31 | 2003-02-20 |
| 10 | Greatbatch, Alan | M | 70 | DirDirector | 2000-05-26 | 2003-05-07 |
| 11 | Harman, Vaughn Eric | M | 63 | DirDirector | 2000-05-26 | 2008-10-29 |
| 12 | Keen, David Dorian Oliver | M | 62 | DirDirector | 2007-09-13 | 2010-09-13 |
| 13 | McNeill, Ian Malcolm | M | 83 | DirDirector | 1995-06-30 | |
| 14 | Milne, Shona Bisset | 65 | DirDirector | 2006-02-23 | 2011-11-17 | |
| 15 | Moeller, Scott David | M | 68 | DirDirector | 1998-09-22 | 2000-07-25 |
| 16 | Pallas, Benjamin Jon | M | 46 | DirDirector | 2018-08-15 | |
| 17 | Penfold, David George | M | 67 | DirDirector | 1996-09-03 | 2007-06-29 |
| 18 | Psyllakis, Nikitas | 47 | DirDirector | 2011-11-17 | 2017-02-24 | |
| 19 | Richardson, Caroline Jane (1974-08) | F | 48 | DirDirector | 2013-09-10 | 2016-08-25 |
| 20 | Santoro, Ovid | 63 | DirDirector | 1998-12-11 | 2000-02-17 | |
| 21 | Schneider-Lenne, Ellen Ruth | F | 80 | DirDirector | 1996-12-25 | |
| 22 | Smith, Alistair Charles Fairley | M | 55 | DirDirector | 2003-03-24 | 2011-11-17 |
| 23 | Snailham, Christopher Charles | M | 46 | DirDirector | 2018-11-19 | |
| 24 | Tandon, Rajat | 58 | DirDirector | 2016-09-09 | 2018-05-23 | |
| 25 | Thomas, David Hugh (1951-12) | M | 71 | DirDirector | 1999-06-03 | 2002-03-31 |
| 26 | Thomason, Peter (1954-09) | M | 68 | DirDirector | 1998-10-02 | 2003-09-20 |
| 27 | Whatmore, Zoe Victoria | F | 51 | DirDirector | 2011-11-17 | 2013-06-28 |
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