MATTERS OF FACT 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 | Brooks, Ian (1956-02) | M | 66 | DirDirector | 2001-05-29 | 2005-07-12 |
| 2 | Chater, Christopher Thomas | M | 88 | DirDirector | 2007-04-13 | 2014-11-20 |
| 3 | de Clermont, Philip Ashley John | M | 84 | DirDirector | 2007-04-13 | 2008-10-28 |
| 4 | Dove, Michael Leslie | M | 86 | DirDirector | 2001-05-29 | 2002-07-22 |
| 5 | Fleming, Lisa Jane | F | 51 | DirDirector | 2006-05-10 | 2007-11-09 |
| 6 | Griffiths, Paul (1965-07) | M | 57 | DirDirector | 2006-05-10 | 2020-06-17 |
| 7 | Kennedy, Iain Manning | M | 80 | DirDirector | 2002-07-22 | 2005-07-12 |
| 8 | Shah, Milan Naresh | M | 51 | DirDirector | 2001-05-29 | 2008-05-02 |
| 9 | Smith, Stephen David (1958-09) | M | 64 | DirDirector | 2003-09-22 | 2007-03-31 |
| 10 | Wall, Louise (1971-12) | F | 51 | DirDirector | 2020-08-13 | |
| 11 | Wylie, Martyn Graham | M | 79 | DirDirector | 2001-05-29 | 2003-09-22 |
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