HLMAD 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beecroft, Nicholas John | M | 61 | DirDirector | 2004-03-18 | 2025-03-31 |
| 2 | Bell, Simon David Thomas | M | 47 | DirDirector | 2017-10-01 | |
| 3 | Buckingham, Caroline Julia | F | 60 | DirDirector | 2004-03-18 | 2017-08-11 |
| 4 | Cafferty, David Muir | M | 60 | DirDirector | 2004-03-18 | 2025-03-31 |
| 5 | Chenery, Simon Paul | M | 50 | DirDirector | 2020-12-16 | |
| 6 | Clarke, John Gibson | M | 63 | DirDirector | 2004-03-25 | 2025-03-31 |
| 7 | Earnshaw, Marcus John | M | 50 | DirDirector | 2020-12-16 | |
| 8 | Ferguson, John Russell | M | 71 | DirDirector | 2004-03-18 | 2013-05-20 |
| 9 | Lenaghan, Leigh Thomas | M | 59 | DirDirector | 2008-06-01 | 2013-06-06 |
| 10 | Liddle, Christopher Dunbar | M | 72 | DirDirector | 2004-03-18 | 2025-03-31 |
| 11 | Mosley, Karen Susan | F | 54 | DirDirector | 2004-03-18 | 2025-03-31 |
| 12 | O'Neil, Richard Martin | M | 51 | DirDirector | 2004-03-18 | 2025-03-31 |
| 13 | Parsons, Richard Peter Ian | M | 60 | DirDirector | 2004-03-18 | 2013-07-01 |
| 14 | Pickard, Jeremy Francis | M | 40 | DirDirector | 2017-10-01 | 2019-11-30 |
| 15 | Robertson, Lorraine (1970-07) | F | 52 | DirDirector | 2017-10-01 | |
| 16 | Roxburgh, Douglas Ian Martin | M | 55 | DirDirector | 2006-06-01 | 2007-09-30 |
| 17 | Scherdel, Michael Andrew | M | 54 | DirDirector | 2017-10-01 | |
| 18 | Staniland, Mark (1970-07) | M | 52 | DirDirector | 2007-04-01 | |
| 19 | Watson, Philip Andrew (1965-05) | M | 57 | DirDirector | 2018-04-30 | |
| 20 | Welch, Leslie Hunter | 72 | DirDirector | 2004-03-18 | 2013-06-04 | |
| 21 | Wilson, Jamie Leggat | M | 45 | DirDirector | 2017-10-01 | 2023-01-20 |
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