JUST RETIREMENT LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avery, Kate (1960-01) | F | 62 | DirDirector | 2013-10-09 | 2016-04-04 |
| 2 | Berryman, Christopher Mark | M | 52 | DirDirector | 2004-04-05 | 2016-04-04 |
| 3 | Bishop, Paul (1954-02) | M | 68 | DirDirector | 2016-04-04 | 2023-07-12 |
| 4 | Brown, Bernard George | M | 71 | DirDirector | 2006-09-25 | 2009-12-16 |
| 5 | Byrne, Kathleen Jeanette | F | 59 | DirDirector | 2022-02-01 | |
| 6 | Chamberlain, Andrew John Michael | M | 66 | DirDirector | 2016-04-04 | 2017-12-01 |
| 7 | Cook, Rodney Malcolm | M | 65 | DirDirector | 2010-07-05 | 2019-04-30 |
| 8 | Cooper, David Paul (1966-04) | M | 56 | DirDirector | 2006-04-03 | 2016-04-04 |
| 9 | Cormack, Ian Donald | M | 75 | DirDirector | 2016-04-04 | 2023-05-09 |
| 10 | Cracknell, Michelle Ann | F | 58 | DirDirector | 2020-03-01 | |
| 11 | Cross Brown, Tom | M | 75 | DirDirector | 2010-05-26 | 2018-05-16 |
| 12 | Deakin, Michael John (1953-06) | M | 69 | DirDirector | 2014-04-30 | 2019-07-15 |
| 13 | Deighton, Shayne Paul | M | 63 | DirDirector | 2008-12-03 | 2016-04-04 |
| 14 | Fraser, James Annand | M | 57 | DirDirector | 2010-03-18 | 2016-04-04 |
| 15 | Fuller, Michaell John | M | 77 | DirDirector | 2004-01-16 | 2010-07-02 |
| 16 | Gale, Patrick Nigel Christopher | M | 62 | DirDirector | 2008-06-09 | 2008-09-30 |
| 17 | Gibson Smith, Christopher Shaw | M | 77 | DirDirector | 2016-04-04 | 2020-08-13 |
| 18 | Hales, Peter Robert | M | 76 | DirDirector | 2006-12-04 | 2010-05-31 |
| 19 | Hastings Bass, John Peter | M | 68 | DirDirector | 2020-08-13 | |
| 20 | Jones, Keith (1952-11) | M | 70 | DirDirector | 2010-05-26 | 2014-04-30 |
| 21 | Kennedy, Jane Anne | F | 59 | DirDirector | 2016-04-04 | 2017-06-30 |
| 22 | Kerrigan, Mary (1972-10) | F | 50 | DirDirector | 2019-11-01 | |
| 23 | Kyle, Steven William Barnes | M | 62 | DirDirector | 2004-04-05 | 2018-03-31 |
| 24 | McKee, Hugh Bennie | M | 58 | DirDirector | 2014-11-24 | 2019-01-31 |
| 25 | Megson, Andrew Peter | M | 59 | DirDirector | 2004-04-05 | 2008-09-03 |
| 26 | Melcher, Andrew Stephen | M | 73 | DirDirector | 2015-05-15 | 2022-12-31 |
| 27 | Melvin, Clifton Adrian | M | 68 | DirDirector | 2004-08-13 | 2013-10-09 |
| 28 | Nicholson, Keith (1949-10) | M | 73 | DirDirector | 2013-10-09 | 2021-12-31 |
| 29 | Owen, Arthur Leslie | M | 73 | DirDirector | 2010-05-26 | 2014-11-25 |
| 30 | Parsons, Andrew Mark | M | 57 | DirDirector | 2020-01-01 | 2023-12-01 |
| 31 | Perks, John Trevor | M | 52 | DirDirector | 2021-04-01 | |
| 32 | Peters, Ralph Michael | M | 75 | DirDirector | 2004-08-13 | 2006-12-04 |
| 33 | Poyntz-Wright, Nicholas Hugh | M | 59 | DirDirector | 2016-03-08 | 2021-05-05 |
| 34 | Richardson, David Louis | M | 50 | DirDirector | 2016-04-04 | |
| 35 | Shah, Kalpana (1969-03) | 53 | DirDirector | 2021-03-01 | 2025-03-01 | |
| 36 | Sherwood, Charles Nigel Cross | M | 63 | DirDirector | 2010-03-18 | 2013-11-11 |
| 37 | Spottiswoode, Clare Mary Joan | F | 69 | DirDirector | 2016-04-04 | 2022-05-10 |
| 38 | Thomas, Simon George | M | 58 | DirDirector | 2006-07-24 | 2018-10-31 |
| 39 | Turner, Paul James (1971-06) | M | 51 | DirDirector | 2019-01-31 | |
| 40 | Welch, Gaynor Jill | F | 66 | DirDirector | 2004-04-05 | 2009-09-30 |
| 41 | Whitfield, Neil Desmond | M | 74 | DirDirector | 2004-04-05 | 2005-11-10 |
| 42 | Wiegman, Albert Edward Bernard | M | 70 | DirDirector | 2004-05-19 | 2006-12-04 |
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