00612546 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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Farrell, Michael (1948-04) | M | 75 | DirDirector | 1995-11-17 | |
| 2 | Gledhill, Edwin | M | 91 | DirDirector | 1997-09-06 | |
| 3 | Gledhill, Robin Matthew | M | 51 | DirDirector | 1997-10-01 | 2003-11-21 |
| 4 | Gledhill, Timothy Nicholas | M | 56 | DirDirector | ||
| 5 | Herbert, John Bechworth | M | 96 | DirDirector | 1992-11-01 | |
| 6 | Hirst, John Bryan | M | 88 | DirDirector | 1999-08-17 | |
| 7 | Johnston, Duncan | M | 72 | DirDirector | 2005-02-09 | |
| 8 | Jones, Peter (1935-10) | M | 88 | DirDirector | 2000-10-10 | |
| 9 | Leather, John | M | 56 | DirDirector | 2002-01-01 | 2005-02-09 |
| 10 | Swallow, Robert Henry | M | 72 | DirDirector | 2002-06-30 | |
| 11 | Wilford, David | M | 61 | DirDirector | 2004-05-17 |
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