MODESOLE 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 Acton, David (1949-11) M 73 DirDirector 1996-05-30 2004-07-27
2 Armitage, Jack (1923-09) M 99 DirDirector 1995-10-09
3 Ashworth, John Martin M 94 DirDirector 1992-07-16 1993-02-02
4 Battle, Jim 69 DirDirector 2004-08-02 2005-07-29
5 Battye, John Bernard M 77 DirDirector 2000-06-23
6 Boden, Derek (1937-05) M 85 DirDirector 1993-06-16 2004-10-19
7 Brett, Allen John M 76 DirDirector 1997-05-14 2004-06-23
DirDirector 2005-05-19 2005-07-29
8 Byrne, John (1938-02) M 84 DirDirector 2005-06-09
9 Calton, Patsy F 74 DirDirector 1996-07-08 1998-05-23
DirDirector 1999-05-15 2001-10-02
10 Campbell, Wayne Anthony (1957-10) M 65 DirDirector 2005-05-18 2005-07-29
11 Candler, Martin Edward M 83 DirDirector 1998-05-23 2000-06-23
12 Culley, Carol Ann F 54 DirDirector 2018-03-23 2024-06-11
13 Dearnley, Ashley Howard M 62 DirDirector 1996-05-15
14 Dobbin, James (1941-05) M 81 DirDirector 1992-05-20
DirDirector 1996-05-15 1997-05-14
15 Eadie, Frank Henry M 91 DirDirector 1996-05-30
16 Farnell, Richard George M 64 DirDirector 1992-02-20
17 Fildes, Susan F 55 DirDirector 2004-07-27 2005-06-27
18 Foster, John Arthur M 95 DirDirector 2000-05-04
19 Hawton, Pamela Norah Elizabeth F 94 DirDirector 1995-05-10
20 Hayes, Roger Geoffrey Cliffe M 79 DirDirector 2005-07-25 2005-07-29
21 Hilyer, Christopher M 82 DirDirector 2002-03-02 2003-06-13
22 Hinds, Charles William Victor M 77 DirDirector 2005-07-29
23 Howarth, Robert Lever M 95 DirDirector 2004-07-30
24 Hughes, Beverley June F 72 DirDirector 1995-06-20 1997-05-10
25 Hunter, Mark (1957-07) M 65 DirDirector 2001-10-02 2005-07-29
26 Jacqueline, Beswick 69 DirDirector 2005-05-19 2005-07-29
27 Johnson, John (1956-03) M 66 DirDirector 1997-07-09 2000-06-23
28 Joinson, Peter John M 73 DirDirector 1996-05-21 2004-06-29
29 Jones, Colin Edward (1936-09) M 86 DirDirector 1993-06-16
30 Jones, David Roger (1947-07) M 75 DirDirector 2003-05-16 2005-07-29
31 Keen, Roy (1940-02) M 82 DirDirector 1995-05-10 1996-05-15
32 Kilcoyne, James Michael M 60 DirDirector 2000-05-17 2002-05-15
33 Kime, Eric M 103 DirDirector 1992-07-16
34 Knowles, Richard David M 75 DirDirector 2000-07-10 2003-05-16
35 Lancaster, David Anthony M 78 DirDirector 2003-07-01 2005-07-29
36 Lane, Pauleen Alice F 59 DirDirector 1997-06-27 2002-05-20
DirDirector 2002-12-20 2004-07-27
37 Leese, Richard Charles M 71 DirDirector 2010-11-29
38 Macalister, Colin M 68 DirDirector 1993-02-02 1995-05-17
39 Merrell, David M 85 DirDirector 1993-07-06 1995-06-20
40 Millard, Brian John M 85 DirDirector 2002-05-20 2005-07-29
41 Moores, William (1941-12) M 81 DirDirector 2003-07-01
42 Morris, Clifford (1942-01) M 80 DirDirector 2002-05-15 2003-05-28
43 Needham, John Colin M 90 DirDirector 1993-02-02 1994-05-18
44 O'Neill, John Alexander M 86 DirDirector 2002-05-02 2005-07-29
45 Oldham, Samuel Roy M 88 DirDirector 2005-07-29
46 Paver, Richard M 67 DirDirector 2005-08-01 2018-03-26
47 Ridley, Horace Frederick M 85 DirDirector 1993-02-02
DirDirector 1994-05-18 2002-05-20
48 Riley, Margaret (1940-01) F 82 DirDirector 1995-10-09 1997-05-03
49 Roberts, Jacqueline (1942-04) F 80 DirDirector 1995-05-17 1996-07-08
50 Roberts, Peter Lewis (1946-06) M 76 DirDirector 1996-05-15 2004-06-23
51 Robinson, Kathleen Theresa F 77 DirDirector 1997-07-10 2004-08-02
52 Ronson, Barbara Olwyn F 80 DirDirector 2004-07-30 2005-07-29
53 Rothwell, John (1929-06) M 93 DirDirector 2004-07-30 2005-07-25
54 Rowen, Paul John M 67 DirDirector 2004-06-23 2005-05-19
55 Sherratt, Tom M 74 DirDirector 2002-05-02
56 Smith, Peter Richard Charles M 77 DirDirector 2005-07-29
57 Stringer, Graham Eric M 72 DirDirector 1997-06-06
58 Sykes, Howard M 59 DirDirector 2000-07-10 2002-03-01
59 Warbrick, Colin M 96 DirDirector 1993-07-06
60 Wareing, Martin M 102 DirDirector 1996-05-21
61 Wazir, Shah (1959-09) 63 DirDirector 2004-06-23 2005-05-19
62 Whetton, Michael Peter M 67 DirDirector 2004-07-27 2010-03-26
63 Williams, Alexander Paul (1975-02) M 47 DirDirector 2005-06-14 2006-06-14

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