IMI KYNOCH 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
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Afford, Helen Louise | F | 49 | DirDirector | 2009-02-19 | 2015-03-20 |
| 2 | Allen, Gary James (1944-09) | M | 79 | DirDirector | 2001-05-11 | |
| 3 | Almond, Roger Buckley | M | 88 | DirDirector | 1997-07-31 | |
| 4 | Amos, Roy | M | 89 | DirDirector | 1996-09-30 | |
| 5 | Boulton, Paul Andrew (1968-02) | M | 55 | DirDirector | 1998-04-30 | 2004-07-30 |
| 6 | Croydon, Gregory John | M | 66 | DirDirector | 2010-06-08 | 2014-02-20 |
| 7 | Edwards, Adrian (1971-07) | M | 52 | DirDirector | 2019-09-24 | |
| 8 | Emson, Alan Leslie | M | 81 | DirDirector | 1993-01-07 | 1997-07-31 |
| 9 | Garry, Richard Jon | M | 53 | DirDirector | 2014-02-20 | 2016-07-29 |
| 10 | Grant, Luke (1988-08) | M | 35 | DirDirector | 2020-01-22 | |
| 11 | Huckin, Alan Matthew | M | 61 | DirDirector | 2010-06-08 | 2013-07-12 |
| 12 | Hurt, Douglas Malcolm | M | 67 | DirDirector | 2006-07-14 | 2015-03-04 |
| 13 | Johnson, Ian (1972-02) | M | 51 | DirDirector | 2016-08-01 | 2019-09-30 |
| 14 | Lamb, Martin James (1960-01) | M | 63 | DirDirector | 2001-02-23 | 2004-01-15 |
| 15 | McKone, Sally | F | 55 | DirDirector | 2017-03-24 | 2020-01-22 |
| 16 | Metcalf, John (1934-02) | M | 89 | DirDirector | 1995-11-01 | |
| 17 | Moore, Iain Dominic | M | 56 | DirDirector | 2010-06-08 | 2015-03-20 |
| 18 | Morgan, Joanne Carol | F | 48 | DirDirector | 2004-07-30 | 2009-02-19 |
| 19 | O'Shea, John (1961-08) | M | 62 | DirDirector | 1995-11-01 | 2021-07-30 |
| 20 | Pointon, Raymond Barry | M | 76 | DirDirector | 2001-02-23 | 2004-03-31 |
| 21 | Roberts, Paul Graham (1966-03) | M | 57 | DirDirector | 2015-03-20 | 2019-06-30 |
| 22 | Ronald, Ivan Edward | M | 51 | DirDirector | 2015-03-20 | 2017-03-24 |
| 23 | Shook, Daniel James | M | 56 | DirDirector | 2015-03-04 | 2025-08-01 |
| 24 | Slack, Trevor John | M | 77 | DirDirector | 1997-08-01 | 2006-07-14 |
| 25 | Sumner, Neil Dudley | M | 46 | DirDirector | 2013-10-16 | 2014-09-25 |
| 26 | Taylor, Gordon Lindsay | M | 91 | DirDirector | 1992-12-31 | |
| 27 | Waldek, Louise | F | 45 | DirDirector | 2021-07-29 |
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