M&C ENERGY 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 | Barrow, Colin David | M | 64 | DirDirector | 1994-10-01 | 2009-12-23 |
| 2 | Birrell, Sandra Alison | F | 57 | DirDirector | 1999-01-29 | 2009-12-23 |
| 3 | Casson, Stephen David | M | 61 | DirDirector | 1994-10-01 | 1997-02-18 |
| 4 | Clarke, Roy Arthur | M | 79 | DirDirector | 1994-08-01 | |
| 5 | Cogan, Terence Patrick | M | 59 | DirDirector | 2000-07-01 | 2009-12-23 |
| 6 | Dickinson, Mark (1972-08) | M | 50 | DirDirector | 2011-08-01 | 2013-05-17 |
| 7 | Goldstein, Cyril | M | 95 | DirDirector | 1992-04-01 | |
| 8 | Gray, David Andrew (1967-10) | M | 55 | DirDirector | 2004-02-17 | 2009-12-23 |
| 9 | Henriksson, Gustaf Jacob | M | 57 | DirDirector | 2012-12-21 | 2018-07-25 |
| 10 | Higgins, Gavin Stewart | M | 45 | DirDirector | 2010-04-26 | 2012-06-12 |
| 11 | Higgins, Gerald Andrew | M | 67 | DirDirector | 2010-07-01 | 2012-06-12 |
| 12 | Inglis, Karen (1962-08) | F | 60 | DirDirector | 1999-01-29 | 2000-03-27 |
| 13 | Lambeth, Trevor (1963-11) | M | 59 | DirDirector | 2012-12-21 | 2022-03-31 |
| 14 | Long, Stuart William | M | 76 | DirDirector | 1999-06-30 | |
| 15 | McKinnon, Alasdair Craig | M | 50 | DirDirector | 2005-12-13 | 2009-12-23 |
| 16 | McKinnon, Alexander Mckay | M | 79 | DirDirector | 2010-07-16 | |
| 17 | Merriaux, Benoit | M | 49 | DirDirector | 2018-07-25 | 2023-07-24 |
| 18 | Northrop, Simon Paul (1958-05) | M | 64 | DirDirector | 1994-10-01 | 2012-06-12 |
| 19 | Pickard, Edward (1944-10) | M | 78 | DirDirector | 1995-01-05 | 2009-12-23 |
| 20 | Potach, James Gregory | M | 61 | DirDirector | 2012-06-12 | 2012-12-21 |
| 21 | Rich, Alan Robert | M | 77 | DirDirector | 1994-02-28 | |
| 22 | Sage, Antoine Marie (1982-09) | 40 | DirDirector | 2022-02-15 | 2025-04-01 | |
| 23 | Van Bemmel, Bernard Johannes | M | 60 | DirDirector | 2002-03-22 | 2009-12-23 |
| 24 | Whaites, Kevin Mark | M | 54 | DirDirector | 2013-06-14 | |
| 25 | Wilhite, Stephen Todd | M | 59 | DirDirector | 2012-06-12 |
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