NORTHAMBER PLC
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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 | Ayrton, Michael John | M | 78 | DirDirector | 2002-07-11 | 2005-01-27 |
| 2 | Caplin, Anthony Lindsay | M | 71 | DirDirector | 1998-01-15 | 2010-12-17 |
| 3 | Cole, Graham (1946-08) | M | 76 | DirDirector | 1995-06-29 | 2003-07-01 |
| 4 | Cole, Marilyn Dawn | F | 68 | DirDirector | 1997-07-01 | 1999-12-31 |
| 5 | Ewen, Arthur John Stanley | M | 95 | DirDirector | 1995-06-29 | |
| 6 | Fisher, Peter (1949-11) | M | 73 | DirDirector | 1999-02-01 | 2001-08-14 |
| 7 | Hamilton, Alexander Gordon Kelso | M | 77 | DirDirector | 2010-12-17 | 2016-01-12 |
| 8 | Heath, Reginald Frank | M | 81 | DirDirector | 2005-05-10 | 2017-12-12 |
| 9 | Henry, John Phelim | M | 60 | DirDirector | 2012-02-21 | |
| 10 | Ives, David Jonathan | M | 66 | DirDirector | 2000-08-10 | 2000-11-28 |
| 11 | Keogh, John Francis | M | 91 | DirDirector | 1991-10-10 | 1993-10-31 |
| 12 | Lee, Antony Richard (1965-12) | M | 57 | DirDirector | 2021-04-01 | |
| 13 | Matthews, Henry William | M | 78 | DirDirector | 2012-02-21 | |
| 14 | Phillips, Alexander Michael | M | 37 | DirDirector | 2020-02-06 | |
| 15 | Phillips, David Michael (1945-01) | M | 77 | DirDirector | 2019-12-04 | |
| 16 | Reggio, Riccardo Giorgio | M | 51 | DirDirector | 2021-04-01 | |
| 17 | Smith, Paul Adrian (1948-03) | M | 74 | DirDirector | 1997-11-03 | 1999-01-08 |
| 18 | Sykes, Keith Gordon | M | 75 | DirDirector | 1997-11-03 | |
| 19 | Thompson, Colin Mark (1960-01) | M | 62 | DirDirector | 1999-01-08 | |
| DirDirector | 2019-02-27 | |||||
| 20 | Walters, Geoffrey Paul | M | 70 | DirDirector | 2016-02-22 | 2022-12-31 |
| 21 | Young, Barry Graham Joseph | M | 78 | DirDirector | 1992-08-18 | 1993-02-12 |
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