STONEHAVEN UK LTD
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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 | Almond, Jayne Doreen | F | 65 | DirDirector | 2005-06-22 | 2014-07-18 |
| 2 | Avery, Robert (1952-10) | M | 70 | DirDirector | 2006-04-19 | 2012-12-01 |
| 3 | Brown, Douglas Allan | M | 51 | DirDirector | 2018-01-02 | 2020-12-18 |
| 4 | Cummins, Diarmuid | M | 54 | DirDirector | 2014-05-21 | 2016-07-26 |
| 5 | Cusins, John Robert | M | 50 | DirDirector | 2018-01-30 | 2020-04-24 |
| 6 | Evans, Christopher David Maund | M | 66 | DirDirector | 2014-08-28 | 2023-08-31 |
| 7 | Evans, Thomas Iain | M | 41 | DirDirector | 2011-12-01 | 2025-01-17 |
| 8 | Fairey, Michael Edward | M | 74 | DirDirector | 2014-09-01 | 2018-01-02 |
| 9 | Fazzini-Jones, Robert Craig | M | 47 | DirDirector | 2017-05-01 | 2020-04-24 |
| 10 | Hale, Jonathan Ross Hampton | M | 67 | DirDirector | 2006-04-19 | 2006-05-19 |
| 11 | Little, John Martin (1947-04) | M | 75 | DirDirector | 2006-04-19 | 2014-05-21 |
| 12 | Magnus, Brian Jonathan | M | 56 | DirDirector | 2014-05-21 | 2018-01-02 |
| 13 | Moss, Nathan (1955-11) | M | 67 | DirDirector | 2018-01-02 | 2023-08-31 |
| 14 | Pemberton, John Michael (1959-04) | M | 63 | DirDirector | 2005-07-13 | 2009-06-30 |
| 15 | Priestley, Richard Paul (1971-04) | M | 51 | DirDirector | 2020-10-19 | 2022-11-16 |
| 16 | Proby, William Henry | M | 73 | DirDirector | 2014-07-21 | 2015-01-29 |
| DirDirector | 2018-01-02 | 2020-04-24 | ||||
| 17 | Rix, Lindsey Claire | F | 42 | DirDirector | 2022-04-04 | 2024-12-18 |
| 18 | Sharpe, Robert (1949-02) | M | 73 | DirDirector | 2015-01-13 | 2017-04-06 |
| 19 | Smith, Georgina Louise (1968-01) | F | 54 | DirDirector | 2006-04-19 | 2014-09-12 |
| 20 | Smith, Mark Joseph (1958-03) | M | 64 | DirDirector | 2006-05-19 | 2006-12-31 |
| 21 | Williams, Peter Richard (1946-07) | M | 76 | DirDirector | 2007-01-01 | 2008-10-31 |
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