ELLENBROOK HOLDINGS 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 | Anand, Neeti Mukundrai | 38 | DirDirector | 2018-11-06 | 2023-12-20 | |
| 2 | Chester, Jonathan Roger | M | 56 | DirDirector | 2003-12-02 | 2011-03-17 |
| 3 | Dardi, Marissa Ann | F | 42 | DirDirector | 2021-08-18 | 2022-10-06 |
| 4 | English, Nick Stuart | M | 62 | DirDirector | 2012-06-29 | 2012-06-29 |
| 5 | Exford, Colin Michael | M | 64 | DirDirector | 2001-11-07 | 2009-03-10 |
| 6 | Falero, Louis Javier | M | 45 | DirDirector | 2019-10-30 | 2021-08-18 |
| 7 | Farley, Graham | M | 73 | DirDirector | 2001-11-07 | 2001-12-11 |
| 8 | Gilbey, Hannah | F | 51 | DirDirector | 2003-03-26 | 2003-12-02 |
| 9 | Hall, Phillip James (1969-01) | M | 53 | DirDirector | 2007-01-02 | 2009-02-20 |
| 10 | Herzberg, Francis Robin | M | 66 | DirDirector | 2001-12-11 | 2003-03-26 |
| DirDirector | 2004-06-01 | 2011-10-13 | ||||
| 11 | Jones, Stuart Nigel | M | 68 | DirDirector | 2003-07-18 | 2004-02-27 |
| 12 | Mackee, Nicholas James | M | 46 | DirDirector | 2012-06-29 | 2012-06-29 |
| 13 | Murphy, Helen Mary | F | 41 | DirDirector | 2016-08-31 | 2018-11-06 |
| DirDirector | 2019-09-23 | 2019-10-30 | ||||
| 14 | Nash, Paul William (1967-03) | M | 55 | DirDirector | 2009-03-10 | 2013-06-06 |
| 15 | Roshier, Angela Louise | F | 47 | DirDirector | 2013-02-08 | 2019-09-23 |
| 16 | Smout, Martin John | M | 69 | DirDirector | 2001-11-07 | 2003-07-18 |
| 17 | Steenbergen, Michael | M | 56 | DirDirector | 2009-03-10 | 2013-02-08 |
| 18 | Thornton, Jeffrey Michael | M | 69 | DirDirector | 2001-11-07 | 2007-01-02 |
| 19 | Travis, Owen Stanley | M | 72 | DirDirector | 2011-10-13 | 2012-06-29 |
| 20 | Trodd, Martyn Andrew | M | 55 | DirDirector | 2011-03-17 | 2012-06-29 |
| 21 | Turnbull-Fox, Moira | F | 51 | DirDirector | 2013-06-06 | 2016-08-31 |
| 22 | Wan, Sylvia Wen Lynn | F | 51 | DirDirector | 2004-02-27 | 2004-06-01 |
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