NORTHERN CASE MANAGEMENT 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 | Booty, Stephen Martin | M | 68 | DirDirector | 2016-07-05 | 2018-01-31 |
| 2 | Collins, Carol (1948-10) | F | 74 | DirDirector | 2005-02-24 | 2016-07-05 |
| 3 | Doyle, Kevan Peter | M | 54 | DirDirector | 2018-01-31 | 2018-08-10 |
| 4 | Harris, Oliver Stephen (1982-01) | M | 40 | DirDirector | 2018-01-31 | 2018-05-15 |
| 5 | Harvey, Robert John (1974-01) | M | 48 | DirDirector | 2016-07-05 | 2018-01-31 |
| 6 | Irving, Warren Marty | M | 51 | DirDirector | 2021-04-06 | 2023-07-24 |
| 7 | Kinkade, Andrea | F | 52 | DirDirector | 2019-05-17 | 2020-05-29 |
| 8 | Lineker, Katy (1980-03) | F | 42 | DirDirector | 2020-01-23 | 2025-04-04 |
| 9 | Monks, Barry (1960-09) | M | 62 | DirDirector | 2018-01-31 | 2018-02-12 |
| 10 | Nabi, Ejaz Mahmud | 62 | DirDirector | 2016-07-05 | 2018-01-31 | |
| 11 | Nelson, Paul Gerard | M | 42 | DirDirector | 2018-01-31 | 2018-05-15 |
| DirDirector | 2018-08-10 | 2018-12-18 | ||||
| 12 | Petrie, David (1969-09) | M | 53 | DirDirector | 2018-05-15 | 2019-04-25 |
| 13 | Petrie, David (1989-09) | M | 33 | DirDirector | 2018-05-15 | |
| 14 | Petrie, David Martin | M | 53 | DirDirector | 2018-05-15 | 2019-04-25 |
| 15 | Preston, Robert (1967-04) | M | 55 | DirDirector | 2018-12-20 | 2020-12-05 |
| 16 | Shiong, Sylvia Tang Sip | F | 56 | DirDirector | 2021-04-06 | 2023-06-12 |
| 17 | Smith, Ruth Rebecca | F | 40 | DirDirector | 2020-06-25 | 2021-03-26 |
| 18 | Tillett, Matthew Russell | M | 54 | DirDirector | 2018-12-20 | 2020-01-10 |
| 19 | Todd, Carl David (1971-05) | M | 51 | DirDirector | 2010-07-09 | 2016-07-05 |
| 20 | Walsh, Christina Anne | F | 55 | DirDirector | 2018-12-20 | 2019-04-29 |
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