FIL NOMINEE (SHAREHOLDINGS) 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 Bateman, Barry Richard James M 77 DirDirector 2000-02-29
2 Boyle, Edward Michael (1951-01) M 71 DirDirector 2000-02-29
DirDirector 2001-12-18 2006-12-31
3 Burtonwood, Rebecca Louise F 48 DirDirector 2011-01-18 2012-09-26
4 Cambridge, Martin Paul M 69 DirDirector 1996-01-19
5 Deagle, Mark Timothy M 60 DirDirector 2008-10-17 2012-09-26
6 Edwards, Pamela Gaye F 74 DirDirector 2000-02-29 2003-01-01
7 Hargreaves, Peter Barnes M 82 DirDirector 1992-07-24
8 Haslam, Simon Mark (1957-05) M 65 DirDirector 1996-01-19 2006-12-31
9 Heath, Matthew Alan M 56 DirDirector 2007-01-01 2011-01-18
DirDirector 2012-09-26 2023-08-24
10 Heberden, Richard Anthony M 58 DirDirector 2007-01-01 2011-01-18
11 Musgrove, Robert (1967-07) M 55 DirDirector 2016-12-16 2024-05-28
12 Pirnie, Christopher Robert M 44 DirDirector 2012-09-26 2019-03-22
13 Quinlan, Christopher Paul (1963-06) M 59 DirDirector 2005-01-19 2007-05-16
14 Rowe, Laura (1961-10) F 61 DirDirector 2000-02-29 2005-01-19
15 Steward, Andrew James King M 64 DirDirector 2001-12-18 2006-12-31
16 Wane, Richard M 57 DirDirector 2003-01-01 2008-10-17
17 Wastcoat, Richard Carleton M 61 DirDirector 2000-02-29 2006-12-31

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