BERNARD MATTHEWS FOODS 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 | Curle, Tolla Joanne (1976-04) | F | 46 | DirDirector | 2016-08-18 | 2022-12-16 |
| 2 | Edge, Jenny Jane | F | 44 | DirDirector | 2022-03-08 | 2023-09-01 |
| 3 | Edwards, Graham (1970-07) | M | 52 | DirDirector | 2019-03-04 | 2019-09-25 |
| 4 | Henderson, Stephen (1957-08) | M | 65 | DirDirector | 2018-05-22 | 2019-08-06 |
| 5 | Hully, Ronald Erwin | M | 43 | DirDirector | 2016-03-02 | 2017-11-10 |
| 6 | Just, Christopher (1959-10) | M | 63 | DirDirector | 2018-02-15 | 2019-01-14 |
| 7 | Maxfield, Richard (1962-08) | M | 60 | DirDirector | 2019-01-14 | 2020-07-31 |
| 8 | Power, Edward (1946-07) | M | 76 | DirDirector | 2016-10-25 | 2019-03-04 |
| 9 | Rafferty, Robert John | M | 53 | DirDirector | 2016-03-02 | 2021-05-03 |
| DirDirector | 2021-05-06 | 2021-09-17 | ||||
| DirDirector | 2022-04-21 | 2022-12-02 | ||||
| 10 | Rampling, Lee Patrick | M | 53 | DirDirector | 2018-05-22 | 2019-03-04 |
| 11 | Shearer, Owen Matthew | M | 52 | DirDirector | 2020-08-14 | 2022-02-25 |
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