HOLIDAY EXTRAS COVER 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
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beare, Catherine Mary | F | 55 | DirDirector | 2008-04-02 | 2017-04-13 |
| 2 | Dove, Howard | M | 52 | DirDirector | 2018-12-16 | 2024-06-28 |
| 3 | Hirlemann, Elisabeth | F | 68 | DirDirector | 2004-02-27 | 2008-04-02 |
| 4 | Lawrence, Stephen David | M | 60 | DirDirector | 2004-02-27 | 2015-03-31 |
| 5 | Loudon, Hugo John Hope (1978-01) | M | 44 | DirDirector | 2020-01-20 | |
| 6 | Pack, Matthew Geoffrey | M | 46 | DirDirector | 2009-01-02 | |
| 7 | Parker, Andrew Mark Metson | M | 48 | DirDirector | 2018-08-20 | 2019-07-11 |
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