MERIDIAN CLOSE MANAGEMENT COMPANY 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2022
Position From Until
1 Bateman, Andrew (1964-08) M 58 DirDirector 2002-02-06
2 Bowen, Richard John M 45 DirDirector 2016-01-01 2024-04-22
3 Burrows, Philip David (1962-04) M 60 DirDirector 2002-02-06
4 Devlin, John Barry M 77 DirDirector 2001-01-16 2002-02-06
5 Fenton-Stone, Robert Anthony M 54 DirDirector 2004-09-17 2005-07-15
6 Hall, John (1972-09) M 50 DirDirector 2002-02-06 2006-06-09
7 Hunter, John Tolmie M 63 DirDirector 2002-02-06 2007-07-22
8 Hunter, Sheila Dorothy F 63 DirDirector 2007-07-24 2009-03-31
9 Isaksen, Kjell Andreas M 55 DirDirector 2002-02-09 2013-03-11
10 Isaksen, Ren Michelle F 61 DirDirector 2013-03-11 2015-12-01
11 Lucas, William David M 80 DirDirector 2015-08-01
12 Lumley, Thomas William M 73 DirDirector 2001-05-08 2002-02-06
13 Mavin, Stephen Ian M 47 DirDirector 2005-07-29
14 McCloskey, Paul William Joseph M 75 DirDirector 2002-02-06
15 McLaren, Peter John (1969-12) M 53 DirDirector 2002-02-06
16 Parsons, Eric (1941-07) M 81 DirDirector 2002-02-06 2015-02-08
17 Parsons, Steven John (1969-01) M 53 DirDirector 2006-06-30
18 Robertson, Andrew Douglas M 50 DirDirector 2006-07-27
19 Tickner, David John (1965-09) M 57 DirDirector 2002-02-06 2006-06-02
20 Ward, Kenneth (1937-12) M 85 DirDirector 2002-02-06 2004-05-19

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