THE PENGUIN CRUISING CLUB 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 Ballard, Freda Mary F 72 DirDirector 2003-01-11 2006-01-14
2 Ballard, Lyn 80 DirDirector 2014-01-18 2017-01-14
3 Betka, Norma 81 DirDirector 2000-01-15
4 Biggin, Philip Adrian M 83 DirDirector 1997-01-11 2000-01-15
5 Carver, Robert Derek M 80 DirDirector 2013-01-12
6 Christelow, Andrew Quentin M 62 DirDirector 2021-01-09 2024-10-11
7 Creber, Sarah Rosalie F 57 DirDirector 2000-01-15 2003-01-11
8 Davey, Andrew (1954-07) M 68 DirDirector 2017-01-14 2020-01-11
9 Douglas, James William (1950-03) M 72 DirDirector 1998-01-17 2004-09-10
10 Elliott, Michael Hugh M 76 DirDirector 1994-01-15 1997-01-11
11 Fanshawe, Isobel Jane F 69 DirDirector 2013-01-12 2022-01-15
12 Fergie, Michael Brendan M 65 DirDirector 2020-01-11
13 Fray, Paul Jonathan M 68 DirDirector 2011-01-19
14 Gilmour, Alan George M 63 DirDirector 2021-01-09
15 Hamilton, Julia Mariel F 55 DirDirector 1997-01-11 2000-01-15
16 Hamilton, Simon Mathew M 58 DirDirector 2002-01-12 2008-01-12
DirDirector 2019-01-19
17 Hamilton, Simon Matthew M 58 DirDirector 1994-01-15 1997-01-11
18 Hayes, Quentin Gardner M 64 DirDirector 2008-01-12 2011-01-19
19 Howell, Charles Thomas M 67 DirDirector 2017-01-14 2020-01-11
20 James, Jeanette (1958-05) F 64 DirDirector 2022-01-15
21 James, Mark Rhodri M 61 DirDirector 2018-01-20 2021-01-09
22 Jones, Alyn Robert Lindsey M 95 DirDirector 1993-01-09
23 Keall, Marian Jane F 64 DirDirector 2006-01-14 2024-01-13
24 Lewis, Paul Xavier M 62 DirDirector 2003-01-11 2006-01-14
25 Marriott, John Christopher (1947-12) M 75 DirDirector 2015-01-10 2023-01-14
26 Marsh, Jennifer Alison F 63 DirDirector 1995-01-14 1998-01-17
27 Marsh, Philip David (1951-01) M 71 DirDirector 1994-01-15 1997-01-11
DirDirector 2000-01-15 2002-01-12
28 McLintock, Elaine Elizabeth F 58 DirDirector 2019-01-19 2022-01-15
29 Meredith, Peggy Ann F 71 DirDirector 2003-01-11 2006-01-14
30 Newman, David Victor M 57 DirDirector 2006-01-14 2009-01-10
DirDirector 2014-01-18 2017-01-14
31 Pearce, Jonathan Christopher (1958-06) M 64 DirDirector 2005-01-15 2013-01-12
32 Pocock, Robin Leslie Bernard M 71 DirDirector 2000-01-15 2003-01-11
33 Pope, Stephen (1960-05) M 62 DirDirector 2022-01-15
34 Raby, Andrew Michael M 66 DirDirector 1996-01-13
35 Raby, James Edward M 58 DirDirector 1996-01-13 1997-01-11
DirDirector 2005-01-15 2018-10-04
36 Room, Graham John M 75 DirDirector 2009-01-10 2012-01-21
37 Rose, Ian Henry M 73 DirDirector 2011-01-15 2014-01-18
DirDirector 2015-01-10 2024-10-10
38 Rose, Paul Justin M 50 DirDirector 2006-01-14 2014-01-18
39 Shaw, Peter Quentin M 65 DirDirector 2003-01-11 2005-01-15
40 Sienesi, Julie Mary F 63 DirDirector 2009-01-10 2018-01-20
41 Smith, Andrew James (1958-10) M 64 DirDirector 1994-01-15
DirDirector 1997-01-11 2000-01-15
42 Still, Trevor George M 78 DirDirector 2000-01-15 2003-01-11
43 Walker, Simon Christopher M 54 DirDirector 2012-01-21 2015-01-10
44 Walton, Jonathan Lancelot William M 72 DirDirector 1994-01-15
DirDirector 1997-01-11 2003-01-11
45 Yule, Colin David M 64 DirDirector 1994-01-15

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