PROJECT CARLTON 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 | Caines, John Michael | M | 74 | DirDirector | 2013-01-03 | 2014-07-31 |
| 2 | Davies, Guy (1966-01) | M | 56 | DirDirector | 2012-11-15 | 2022-07-28 |
| 3 | Fisher, Jacqueline Rosemary | F | 60 | DirDirector | 2018-10-15 | 2019-10-10 |
| 4 | Frost, Robert James (1964-08) | M | 58 | DirDirector | 2012-12-13 | 2018-03-13 |
| 5 | Jones, Richard Paul (1972-02) | M | 50 | DirDirector | 2012-12-13 | 2013-11-13 |
| 6 | Makeham, Nigel Andrew | M | 68 | DirDirector | 2016-05-23 | 2019-05-31 |
| 7 | Mallon, David John | M | 61 | DirDirector | 2012-12-13 | 2013-11-13 |
| 8 | Mann, Robert Fraser | M | 70 | DirDirector | 2014-07-31 | 2019-10-30 |
| 9 | McCarthy, Guy Jonathan | M | 60 | DirDirector | 2012-12-13 | 2018-10-31 |
| 10 | Myers, Ronald (1960-07) | M | 62 | DirDirector | 2013-05-23 | 2013-11-13 |
| 11 | Nixon, Mark Dominic | M | 54 | DirDirector | 2012-12-13 | 2013-12-19 |
| 12 | Riley, Timothy Sean (1966-10) | M | 56 | DirDirector | 2012-12-13 | 2022-07-28 |
| 13 | Sadler, Sian | F | 54 | DirDirector | 2012-10-02 | 2012-11-15 |
| 14 | Scarr, Nicola Katherine | F | 65 | DirDirector | 2014-01-15 | 2016-12-31 |
| 15 | Smart, Alexander (1952-03) | M | 70 | DirDirector | 2012-12-13 | 2019-08-16 |
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