ROH HOLDINGS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beard, Alexander Charles | M | 59 | DirDirector | 2014-07-31 | |
| 2 | Cann, Brian Leonard | M | 91 | DirDirector | 1992-02-12 | 1994-07-07 |
| 3 | Clementi, David Cecil | M | 73 | DirDirector | 2013-07-31 | 2014-07-31 |
| 4 | Ensor, Richard Charles Russell | M | 89 | DirDirector | 1991-04-05 | 1994-11-22 |
| 5 | Jones, Philip Charles (1931-09) | M | 91 | DirDirector | 1991-04-05 | 1995-05-04 |
| 6 | Kilby, Mindy Van Matre | F | 59 | DirDirector | 2017-12-12 | |
| 7 | Lipton, Stuart Anthony | M | 80 | DirDirector | 1998-04-02 | 2011-01-18 |
| 8 | McMahon, Christopher (1927-07) | M | 95 | DirDirector | 1992-02-12 | 1998-04-09 |
| 9 | O'Neill, Sally Ann (1962-02) | F | 60 | DirDirector | 2011-01-18 | 2017-12-12 |
| 10 | Prettejohn, Nicholas Edward Tucker | M | 62 | DirDirector | 2011-01-18 | 2013-07-31 |
| 11 | Seekings, John Charles | M | 67 | DirDirector | 1998-01-09 | 2011-01-18 |
| 12 | Spooner, James Douglas (1932-07) | M | 90 | DirDirector | 1992-02-12 | 1997-12-31 |
| 13 | Timms, Clive | M | 76 | DirDirector | 1995-05-04 | 1996-10-16 |
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