MORNING NOON & NIGHT 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 | Bird, Colin Smith | M | 75 | DirDirector | 2004-08-02 | 2004-12-31 |
2 | Brodie, John Ross | M | 58 | DirDirector | 2004-08-02 | 2004-08-05 |
3 | Cairney, Henry Patrick Fleming | M | 70 | DirDirector | 2009-03-19 | 2023-04-26 |
4 | Clarke, John Bernard | M | 67 | DirDirector | 1990-03-23 | 1990-11-30 |
5 | Cronan, John Philip | M | 87 | DirDirector | 2004-08-05 | 2005-05-10 |
6 | Duffy, James (1935-03) | M | 87 | DirDirector | 2004-08-05 | 2005-05-10 |
7 | Mackay, Fraser (1952-12) | M | 70 | DirDirector | 1990-09-21 | 2004-08-02 |
8 | Mitchell, Colin Charles Robertson | M | 82 | DirDirector | 1992-05-01 | 2004-08-02 |
9 | Moon, David (1957-10) | M | 65 | DirDirector | 2005-05-10 | 2009-01-16 |
10 | Pirie, George Robert | M | 62 | DirDirector | 1999-03-26 | 2004-08-02 |
11 | Smallman, Hollis | 79 | DirDirector | 2005-05-10 | 2014-02-28 | |
12 | Thompson, Edward Henry | M | 82 | DirDirector | 1990-11-30 | 2004-08-02 |
13 | Thompson, Stephen Edward | M | 56 | DirDirector | 1997-09-12 | 2004-08-02 |
14 | Urquhart, James (1947-07) | M | 75 | DirDirector | 1990-09-21 | 1994-08-05 |
15 | Watson, James (1951-11) | M | 71 | DirDirector | 2013-10-24 | 2024-05-01 |
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