SCHEDULE 2 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 | Carroll, Roy John | M | 49 | DirDirector | 2019-02-08 | 2022-08-24 |
| 2 | Hawkes, Rebecca Louise | F | 58 | DirDirector | 2003-06-03 | 2019-02-08 |
| 3 | Lynch-Staunton, Jonathan Paul | M | 51 | DirDirector | 2004-09-28 | 2016-12-31 |
| 4 | Mallmann, Stephan | M | 57 | DirDirector | 2005-09-01 | 2012-07-18 |
| 5 | Spielhoff, Jan Arno | M | 47 | DirDirector | 2018-12-01 | 2020-09-30 |
| 6 | Stead, David Andrew (1964-12) | M | 58 | DirDirector | 2011-12-05 | 2017-03-31 |
| 7 | Thomas, Jeremy Jack | M | 73 | DirDirector | 2018-12-01 | 2022-08-24 |
| 8 | Wase-Bailey, Thierry | M | 61 | DirDirector | 2003-06-03 | 2003-11-24 |
| 9 | Watson, Peter Nicholas | M | 56 | DirDirector | 2003-06-03 |
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