PREMIUM DINING RESTAURANTS AND PUBS 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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Justin Peter Renwick | M | 57 | DirDirector | 2009-09-29 | 2009-10-12 |
| 2 | Anand, Rooney | 58 | DirDirector | 2007-08-07 | 2019-04-30 | |
| 3 | Brown, Jeremy (1966-08) | M | 56 | DirDirector | 2007-03-21 | 2007-08-07 |
| 4 | Bull, Ian Alan | M | 61 | DirDirector | 2007-08-07 | 2011-06-30 |
| 5 | Davis, Kirk Dyson | M | 51 | DirDirector | 2015-01-15 | 2018-01-31 |
| 6 | Derry, Mark (1960-06) | M | 62 | DirDirector | 1999-04-06 | 2009-08-07 |
| 7 | Edwards, Stephen Peter | M | 58 | DirDirector | 2000-05-12 | 2001-01-01 |
| 8 | Fearn, Matthew Robin Cyprian | M | 58 | DirDirector | 2011-09-09 | 2014-09-29 |
| 9 | Glyn, Ian Robert Howard | M | 71 | DirDirector | 1997-12-31 | 2007-08-07 |
| DirDirector | 2007-08-08 | 2008-10-31 | ||||
| 10 | Hardie, Charles Jeremy Mawdesley | M | 84 | DirDirector | 1999-11-26 | 2001-01-01 |
| 11 | Jebson, Stephen Frederick | M | 53 | DirDirector | 2014-03-12 | 2015-02-28 |
| 12 | Lane, John Andrew | M | 71 | DirDirector | 1997-12-30 | 2005-12-07 |
| 13 | Lewis, Richard (1970-10) | M | 52 | DirDirector | 2019-05-01 | 2019-08-31 |
| 14 | Mackenzie, Nicholas Stephen | M | 54 | DirDirector | 2019-05-01 | 2025-02-24 |
| 15 | Melvin, Helen Louise | F | 54 | DirDirector | 2001-05-22 | 2008-11-05 |
| 16 | Morris, Richard John (1965-05) | M | 57 | DirDirector | 2001-01-01 | 2011-04-22 |
| 17 | Noble, Simon John (1936-10) | M | 86 | DirDirector | 1997-12-31 | 2001-01-01 |
| 18 | Smothers, Richard | M | 55 | DirDirector | 2018-01-31 | 2025-02-24 |
| 19 | Thomas, Jason (1971-03) | M | 51 | DirDirector | 2007-03-21 | 2007-08-07 |
| 20 | Webster, Jonathan Paul (1961-12) | M | 61 | DirDirector | 2009-07-17 | 2015-12-31 |
| 21 | White, Robert (1962-09) | M | 60 | DirDirector | 2007-03-21 | 2007-08-07 |
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