THE AMBER FOUNDATION
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.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gilbey, James (1956-10) | M | 66 | DirDirector | 2000-07-25 | 2004-05-01 |
| 2 | Lyall, Stephen Charles | M | 74 | DirDirector | 2017-09-30 | |
| 3 | Marland, Penelope Mary | F | 65 | DirDirector | 2017-10-05 | |
| 4 | McKie, Roger Norman | M | 69 | DirDirector | 1995-03-02 | 1997-02-24 |
| 5 | Morris, Lucy Henrietta (1963-01) | F | 59 | DirDirector | 2000-07-28 | |
| 6 | Oldfield, Richard John | M | 67 | DirDirector | 2016-03-23 | |
| 7 | Shorthouse, Dominic Hugh | M | 61 | DirDirector | 2000-10-18 | 2015-05-21 |
| 8 | Smith, Bartholomew Evan Eric | M | 67 | DirDirector | 1995-03-02 | |
| 9 | Smith, Catherine Blanche | F | 65 | DirDirector | 1995-03-02 | 2000-07-25 |
| 10 | Soames, Arthur Nicholas Winston | M | 74 | DirDirector | 1997-05-15 |
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