NGG FINANCE PLC
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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 | Agg, Andrew Jonathan | M | 53 | DirDirector | 2009-07-10 | 2013-05-31 |
| DirDirector | 2016-01-04 | |||||
| 2 | Barbrook, Laura | F | 49 | DirDirector | 2020-09-01 | 2024-04-01 |
| 3 | Bonar, David Charles | M | 51 | DirDirector | 2013-02-14 | 2018-04-30 |
| 4 | Carter, Charles Ralph Ambrose | M | 55 | DirDirector | 2001-07-25 | 2002-11-29 |
| 5 | Cooper, Malcolm Charles | M | 63 | DirDirector | 2002-12-05 | 2016-01-04 |
| 6 | Dickie, Kylee Marie | F | 41 | DirDirector | 2020-07-01 | 2024-10-01 |
| 7 | Flawn, Mark Antony David | M | 66 | DirDirector | 2001-07-25 | 2013-03-22 |
| 8 | Fraser, Emmanuel David | M | 45 | DirDirector | 2013-02-14 | 2015-10-30 |
| 9 | Grant, Simon Warren | M | 43 | DirDirector | 2017-07-27 | 2024-10-31 |
| 10 | Humphreys, Stuart Calvin | M | 59 | DirDirector | 2013-06-01 | 2019-12-31 |
| 11 | Jackson, William Joseph (1980-05) | M | 42 | DirDirector | 2014-09-10 | 2017-07-27 |
| 12 | Kluth, Andrew George Henry | M | 58 | DirDirector | 2002-12-05 | 2012-10-06 |
| 13 | Lewis, Alexandra Morton | F | 50 | DirDirector | 2017-11-13 | |
| 14 | Mead, Andrew Kenneth | M | 51 | DirDirector | 2015-12-07 | |
| 15 | Noonan, Stephen Francis | M | 62 | DirDirector | 2005-03-29 | 2009-07-10 |
| 16 | O'Donovan, Martin Donal | M | 68 | DirDirector | 2001-07-25 | 2002-12-20 |
| 17 | Pettifer, Richard Francis | M | 68 | DirDirector | 2002-12-20 | 2008-09-30 |
| 18 | Phillips, Paul Nicholas (1954-12) | M | 68 | DirDirector | 2001-07-25 | 2002-12-20 |
| 19 | Rich, Michael William (1947-07) | M | 75 | DirDirector | 2001-05-21 | 2001-07-25 |
| 20 | Sellars, Melissa Jane | F | 53 | DirDirector | 2009-07-10 | 2012-09-14 |
| 21 | Warner, William (1968-07) | M | 54 | DirDirector | 2001-05-21 | 2001-07-25 |
| 22 | Wiltshire, Adam (1965-05) | M | 57 | DirDirector | 2013-03-22 | 2017-11-13 |
| 23 | Wiltshire, Adam Simon | M | 57 | DirDirector | 2013-03-22 | 2017-11-13 |
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