1 RANDOLPH CRESCENT MANAGEMENT COMPANY LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Bland, Matthew James Edward M 47 DirDirector 2005-08-01 2010-10-01
2 Calahan, Jane F 90 DirDirector 1995-05-18 2001-05-15
3 de Baere, Myriam F 70 DirDirector 1996-03-02 2005-07-29
4 Dhanuka, Vinay 47 DirDirector 2013-04-01 2018-06-14
5 Goodman, Simon Daniel (1974-07) M 48 DirDirector 2007-12-04 2011-08-12
6 Gough, Colm 73 DirDirector 1997-02-10 2004-12-12
DirDirector 1997-02-10 1997-07-17
7 Gough, Jacqueline (1954-04) F 68 DirDirector 1997-02-10
8 Griggs, Jilly Elaine F 59 DirDirector 2011-09-12 2016-07-01
9 Griggs, Stephen (1964-09) M 58 DirDirector 2016-09-29 2024-03-31
10 Johnston, Andrew James (1958-10) M 64 DirDirector 2007-01-01 2013-12-12
11 Kulac, Halit Fatih 56 DirDirector 2021-06-30
12 Nicholson, John Noel M 77 DirDirector 1996-03-01
13 Palmer, Mark Alexander M 62 DirDirector 1995-05-18
14 Peacock, Jeremy Franklin M 68 DirDirector 1997-02-10
15 Peacock, Kathleen F 70 DirDirector 1997-02-10
16 Rifkind, Leo Rupert Sandelson M 31 DirDirector 2014-02-25 2021-06-30
17 Sade, Jacqueline Pamela F 71 DirDirector 2005-07-29
18 Wardle, Monique Wong 78 DirDirector 2001-05-15 2006-12-31
19 Woodleigh Smith, Lily Katherine F 47 DirDirector 2005-09-01 2007-12-02
20 Woodward, Olivia Mary Victoria F 29 DirDirector 2018-07-16

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