M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Adams, Peter Charles (1953-05) M 70 DirDirector 1994-04-01 1996-08-08
2 Ames, Roger George M 96 DirDirector 1997-03-31
3 Arnold, James Michael (1965-03) M 58 DirDirector 2021-12-23 2023-01-01
4 Best, David Martin M 65 DirDirector 2000-04-06 2003-03-31
5 Best, Simon (1976-03) M 47 DirDirector 2021-12-23
6 Billiald, Stanley Alan Royall M 79 DirDirector 2005-02-18 2007-05-23
7 Bramwell, David Matthew M 76 DirDirector 2000-04-06 2002-03-31
8 Brooks, Sally Fiona F 57 DirDirector 2018-08-01 2019-05-15
9 Brown, Lindsay Holmes 60 DirDirector 2013-08-28 2018-08-01
10 Cocliff, Stephen Jeffrey M 65 DirDirector 2002-09-01 2004-01-31
11 Corley, Peter Francis M 80 DirDirector 1993-07-14 2000-03-01
12 Davies, John Richard (1963-07) M 60 DirDirector 2015-12-01 2021-06-28
13 Esbach, Pieter M 61 DirDirector 2015-07-27 2019-05-15
14 Farebrother, Michael John M 82 DirDirector 1998-08-01 2000-01-06
15 Findlay, Andrew Robert M 54 DirDirector 2021-12-23
16 Forbes, Robert (1965-03) M 58 DirDirector 2014-12-10 2019-05-15
17 Foster, Graham Stuart M 84 DirDirector 1999-03-31
18 Hayward, Matthew (1966-04) M 57 DirDirector 2020-08-03 2021-12-23
19 Hough, Gerald Malcolm M 93 DirDirector 1994-06-30
20 Irvine, Angus John Giffard M 93 DirDirector 1997-09-30
21 Jackson, David James (1947-06) M 76 DirDirector 2000-04-06 2004-06-16
22 Keen, Christian M 59 DirDirector 2022-09-15
23 Kerss, William M 92 DirDirector 1997-04-01 1997-12-18
24 King, Anthony John (1937-01) M 86 DirDirector 1997-03-31
25 Leeming, Graham David M 55 DirDirector 2010-10-14 2016-07-01
26 Lewis, Austin Spencer M 57 DirDirector 2010-10-14 2013-08-28
27 Loosveld, Alain Hubertus Philomena M 55 DirDirector 2022-09-15
28 Maddocks, David Graham M 59 DirDirector 2019-10-11
29 Martinelli, Franco M 63 DirDirector 2005-05-11 2016-09-13
30 McGrath, John (1971-02) M 52 DirDirector 2011-03-29 2013-08-28
31 McKinnell, Nigel Alistair M 66 DirDirector 2002-01-02 2003-08-15
32 Neall, Richard William (1964-09) M 59 DirDirector 2002-01-02 2002-09-27
33 O'Kane, John Peter M 65 DirDirector 2003-09-30 2004-07-31
34 Orpen, James Gareth M 75 DirDirector 1996-07-24
35 Perry, John Patrick M 92 DirDirector 1994-03-31
36 Rabbitt, James Michael M 80 DirDirector 1997-04-24
37 Reid, Graham Matthew M 61 DirDirector 2002-01-02 2003-09-30
38 Robertson, Alan Robert (1962-06) M 61 DirDirector 1998-02-12 2005-05-14
39 Rogers, Peter Lloyd M 76 DirDirector 2004-06-16 2016-08-31
40 Smith, Duncan (1971-01) M 52 DirDirector 2021-12-23 2023-09-12
41 Tame, William M 69 DirDirector 2004-06-16 2014-12-17
42 Taylor, Richard Hewitt M 62 DirDirector 2016-07-01 2021-10-31
43 Thomas, Kevin Richard (1954-01) M 69 DirDirector 2011-03-29 2015-11-02
44 Urquhart, Iain Stuart M 58 DirDirector 2014-12-17 2021-12-23
45 West, Steven (1975-08) M 48 DirDirector 2019-05-15 2019-10-11
46 Whiley, Robert Frank M 68 DirDirector 2002-01-02 2010-10-14
DirDirector 2013-08-28 2015-07-27
47 White, Samuel Michael M 47 DirDirector 2019-05-15 2020-08-03
48 Wigg, Christopher Graham M 72 DirDirector 1997-02-03 2000-08-11
49 Winnicott, James Robert M 55 DirDirector 2021-12-23 2023-02-28

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