PGH CA 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 | Baker, Richard William Shelmerdine | M | 89 | DirDirector | 1994-09-02 | 1999-12-31 |
| 2 | Bateman, Timothy John (1958-12) | M | 64 | DirDirector | 2001-11-19 | 2002-03-01 |
| 3 | Bates, Maurice Edward | M | 77 | DirDirector | 1994-09-02 | 1998-08-28 |
| 4 | Baxendell, Peter Brian | M | 97 | DirDirector | 1995-04-22 | 1997-04-11 |
| 5 | Blackburn, Barry John | M | 72 | DirDirector | 1994-12-02 | 1999-12-31 |
| DirDirector | 2000-01-28 | 2000-05-05 | ||||
| 6 | Brealey, Richard Arthur (1936-03) | M | 86 | DirDirector | 1995-04-22 | 1997-12-31 |
| 7 | Davies, David Wyndham (1947-09) | M | 75 | DirDirector | 2002-09-30 | 2007-10-22 |
| 8 | Fuller, Janet Christine | F | 65 | DirDirector | 2002-03-01 | 2013-05-03 |
| 9 | Gardner, Edward Ian | M | 63 | DirDirector | 2001-11-19 | 2005-04-29 |
| 10 | Gardner, John Robert (1937-10) | M | 85 | DirDirector | 1994-10-13 | 1996-10-21 |
| 11 | Garner, Katherine Angela | F | 54 | DirDirector | 2013-07-19 | 2024-04-01 |
| 12 | Hanby, Peter Nicholas | M | 73 | DirDirector | 2000-01-28 | 2002-09-30 |
| 13 | Harvey, Bettina Karin | F | 57 | DirDirector | 2008-11-03 | 2012-03-16 |
| 14 | Haynes, Neil Leonard | M | 63 | DirDirector | 2005-04-29 | 2008-11-03 |
| 15 | Kent, Neville Dean | M | 62 | DirDirector | 2013-07-23 | 2021-12-31 |
| 16 | Maclachlan, Frances Clare | F | 52 | DirDirector | 2013-05-03 | 2013-07-25 |
| DirDirector | 2022-01-01 | 2025-03-31 | ||||
| 17 | McNeil, John Duncan | M | 88 | DirDirector | 1994-10-13 | 2000-05-05 |
| 18 | Melcher, Andrew Stephen | M | 73 | DirDirector | 1998-12-30 | 2001-07-24 |
| 19 | Prieur, Claude James (1951-04) | M | 71 | DirDirector | 1999-11-25 | 2006-09-06 |
| 20 | Reid, Christopher Charles | M | 72 | DirDirector | 1994-12-02 | 1998-08-28 |
| 21 | Reid, Robert Paul | M | 88 | DirDirector | 1997-08-15 | 2000-05-05 |
| 22 | Reynolds, Julian Charles | M | 54 | DirDirector | 2012-10-01 | 2013-07-25 |
| 23 | Sharkey, Robert John | M | 74 | DirDirector | 2008-11-03 | 2011-04-15 |
| 24 | Stewart, Donald Alexander | M | 76 | DirDirector | 1996-08-16 | 2008-11-03 |
| 25 | Weinheimer, Eric Rudolph | M | 71 | DirDirector | 2008-11-03 | 2013-07-02 |
| 26 | Willman, George Lester | M | 82 | DirDirector | 1995-04-22 | 1996-06-28 |
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