NEWHURST ERF HOLDING 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chowdhary, Priya | F | 52 | DirDirector | 2022-06-21 | 2023-07-23 |
| 2 | Davis, Michael Charles (1965-07) | M | 58 | DirDirector | 2020-01-30 | 2025-07-22 |
| 3 | Edgar, Matthew John (1985-07) | M | 38 | DirDirector | 2020-02-05 | 2022-06-08 |
| 4 | Hood, Susan Mary (1977-02) | F | 46 | DirDirector | 2020-01-30 | 2022-06-07 |
| 5 | Hullock, Timothy John | M | 52 | DirDirector | 2022-12-19 | 2024-07-24 |
| 6 | Koltis, Tommy | M | 52 | DirDirector | 2020-02-05 | 2024-01-15 |
| 7 | McShane, Anthony Thomas | M | 54 | DirDirector | 2022-06-21 | |
| 8 | Mulcahy, Matthew Robert | M | 60 | DirDirector | 2020-02-05 | 2022-06-21 |
| 9 | Pike, Richard Neil (1969-09) | M | 54 | DirDirector | 2019-05-16 | 2022-12-19 |
| 10 | Pike, Richard Neil (1969-11) | M | 54 | DirDirector | 2019-05-16 | |
| 11 | Prada, Lorenzo | 32 | DirDirector | 2022-09-01 | 2024-03-12 | |
| 12 | Roberts, Oliver (1991-11) | M | 32 | DirDirector | 2022-06-13 | 2025-07-22 |
| 13 | Thair, Michael | M | 47 | DirDirector | 2020-01-30 | 2025-07-22 |
| 14 | Topham, Michael Robert Mason | M | 51 | DirDirector | 2019-05-16 | 2020-01-30 |
| 15 | Wilson, Stuart Andrew (1970-09) | M | 53 | DirDirector | 2020-02-05 | 2022-03-30 |
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