ADM ENERGY PLC
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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 | Andrews, Oliver Charles Tunde | M | 67 | DirDirector | 2021-08-02 | 2023-12-15 |
| 2 | Bellingham, Henry Campbell | M | 67 | DirDirector | 2020-07-29 | |
| 3 | Carter, Richard James (1980-09-03) | M | 42 | DirDirector | 2016-07-26 | 2023-12-15 |
| 4 | Chase-Gardener, Lynda Jane | F | 69 | DirDirector | 2011-09-01 | 2014-07-24 |
| 5 | Francis, Peter Frederick (1952-05) | M | 70 | DirDirector | 2019-10-21 | 2021-08-02 |
| 6 | Frangos, Andrew | M | 49 | DirDirector | 2014-03-31 | 2016-01-18 |
| 7 | Hasell, Robert John (1938-05) | M | 84 | DirDirector | 2005-05-17 | 2007-09-10 |
| 8 | Ladner, James (1939-04) | M | 83 | DirDirector | 2004-12-20 | 2009-08-31 |
| 9 | Lamboley, Manuel Fabrice Jean-Georges | M | 58 | DirDirector | 2019-10-21 | 2023-04-25 |
| 10 | Lee, Nicholas (1962-12) | M | 60 | DirDirector | 2012-03-20 | 2018-10-22 |
| 11 | Liebing, Stefan | M | 46 | DirDirector | 2020-07-22 | |
| 12 | Lopez, Sergio Edgar | M | 45 | DirDirector | 2014-08-01 | 2020-07-22 |
| 13 | Masney, Thomas Peter | M | 69 | DirDirector | 2009-08-31 | 2012-05-09 |
| 14 | McAlpine, Euan James | M | 64 | DirDirector | 2008-09-29 | 2014-03-31 |
| 15 | McKim, Nigel Bruce | M | 60 | DirDirector | 2015-10-13 | 2019-01-13 |
| 16 | Mendoza, Patricio Gustavo | M | 64 | DirDirector | 2014-08-01 | 2015-10-13 |
| 17 | Nicholson, Donald (1939-06) | M | 83 | DirDirector | 2004-12-20 | 2008-08-15 |
| 18 | Okhomina, Osamede | 52 | DirDirector | 2019-07-15 | 2022-10-31 | |
| 19 | Olivier, Stefan | M | 44 | DirDirector | 2014-03-31 | 2019-10-21 |
| 20 | Schrafl, Anton Ernst | M | 90 | DirDirector | 2005-03-09 | 2005-03-09 |
| DirDirector | 2005-11-01 | 2013-03-05 | ||||
| 21 | Shaw, David Andrew (1951-09) | M | 71 | DirDirector | 2008-10-07 | 2012-01-10 |
| 22 | Voaden, William John | M | 68 | DirDirector | 2005-03-09 | 2012-01-10 |
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