NETHERNE MANAGEMENT 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 | Buczek, Steven Paul | M | 43 | DirDirector | 2012-03-31 | |
| 2 | Cattini, Caroline Louise | F | 48 | DirDirector | 2017-06-15 | 2017-07-25 |
| 3 | Davis, Mark John (1956-02) | M | 66 | DirDirector | 2000-06-29 | 2001-01-31 |
| 4 | Dodd, Ian Maxwell | M | 59 | DirDirector | 2002-01-14 | 2003-11-25 |
| 5 | Dunlop, Roger Napier | M | 57 | DirDirector | 2002-10-01 | 2003-02-01 |
| 6 | Edgington, Richard Alan | M | 66 | DirDirector | 2008-08-01 | 2009-08-04 |
| 7 | Farmer, Darren (1964-11) | M | 58 | DirDirector | 2002-05-14 | 2002-10-01 |
| 8 | Fisher, Howard Linden | M | 77 | DirDirector | 2001-01-31 | 2002-05-14 |
| 9 | Jones, Darren (1969-03) | M | 53 | DirDirector | 2003-02-01 | 2005-06-30 |
| 10 | Kemp, Mark Andrew (1968-03) | M | 54 | DirDirector | 2005-11-01 | 2006-05-02 |
| 11 | Lawrie, Edwin John | M | 61 | DirDirector | 2009-08-04 | 2011-01-17 |
| 12 | Le Cluse, Nicollette | 60 | DirDirector | 2014-10-26 | 2016-12-16 | |
| 13 | Lightfoot, Lisa Jane | F | 42 | DirDirector | 2013-11-17 | 2014-11-05 |
| 14 | Maddox, Michael (1940-04) | M | 82 | DirDirector | 2011-01-10 | 2013-03-15 |
| 15 | Murdoch, Robert Lindsay | M | 70 | DirDirector | 2011-01-10 | 2017-05-06 |
| 16 | Peters, Stephen William | M | 63 | DirDirector | 2006-05-02 | 2008-08-01 |
| 17 | Reddin, Jonathan Michael | M | 61 | DirDirector | 2011-01-10 | 2013-01-26 |
| 18 | Robins, Joanna May | F | 43 | DirDirector | 2015-01-01 | 2016-12-16 |
| 19 | Rodell, Alexander James | M | 34 | DirDirector | 2017-02-01 | 2020-07-09 |
| 20 | Ronan, Lee Patrick | M | 44 | DirDirector | 2017-09-18 | 2025-03-17 |
| 21 | Shah, Rajen (1968-01) | 54 | DirDirector | 2013-02-10 | ||
| 22 | Sheldon, Lee George | M | 50 | DirDirector | 2016-01-19 | |
| 23 | Smith, Gary Timothy | M | 54 | DirDirector | 2017-02-17 | 2020-07-09 |
| 24 | Speid, Jennifer Coleen | F | 66 | DirDirector | 2011-05-29 | 2013-01-26 |
| 25 | Stokoe, John Raymond | M | 51 | DirDirector | 2020-09-14 | |
| 26 | Taylor, Peter Howard (1946-04) | M | 76 | DirDirector | 2005-06-30 | 2005-11-01 |
| 27 | Wilding, Clive Michael | M | 67 | DirDirector | 2000-06-29 | 2002-01-14 |
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