STACKHOUSE POLAND LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agnew, James Ion Daniel | M | 55 | DirDirector | 2001-11-09 | 2019-04-05 |
| 2 | Bailey, Beryl | F | 81 | DirDirector | 1991-10-31 | |
| 3 | Cary, Jeremy Michael George | M | 63 | DirDirector | 2001-11-09 | 2019-04-05 |
| 4 | Cooper, Michael Berwick | M | 88 | DirDirector | 1996-05-06 | |
| 5 | Cousins, David (1973-01) | M | 50 | DirDirector | 2019-05-07 | |
| 6 | Cousins, David Michael Edwin | M | 50 | DirDirector | 2019-05-07 | |
| 7 | Denison, James | M | 55 | DirDirector | 1997-09-25 | 2001-11-09 |
| 8 | Fangen, David Ronald | M | 75 | DirDirector | 2008-06-06 | 2011-01-26 |
| 9 | Fisher, Simon Charles | M | 74 | DirDirector | 1994-12-08 | |
| DirDirector | 1995-03-23 | 2001-11-09 | ||||
| 10 | Graham, Michael David (1958-06) | M | 65 | DirDirector | 1993-03-11 | 1993-08-09 |
| 11 | Gubbins, Simon Paul | M | 63 | DirDirector | 1993-12-09 | 2001-07-09 |
| 12 | Hester, Keith Alexander | M | 68 | DirDirector | 2001-11-09 | 2014-12-18 |
| 13 | Humphray, Darren | M | 46 | DirDirector | 2015-05-01 | 2018-04-01 |
| 14 | Hurst, Charles Anthony Coulter | M | 60 | DirDirector | 2015-05-01 | 2018-04-01 |
| 15 | Hutchinson, John (1929-04) | M | 94 | DirDirector | 1992-02-20 | 1994-04-22 |
| 16 | Jamieson, Iain Alexander (1966-10) | M | 57 | DirDirector | 2016-12-31 | 2019-04-05 |
| 17 | Johnson, Timothy David (1967-12) | M | 56 | DirDirector | 2014-07-24 | 2019-05-13 |
| 18 | Lucas, Robin Anthony Gordon | M | 72 | DirDirector | 2018-04-18 | 2018-09-30 |
| 19 | Milam, Christopher Mark | M | 62 | DirDirector | 1998-12-15 | 2016-12-31 |
| 20 | Penn, Colin Spencer | M | 60 | DirDirector | 1993-10-21 | 1996-05-01 |
| 21 | Poland, Michael Desmond | M | 86 | DirDirector | 2001-11-09 | |
| 22 | Poland, Peter Kenneth | M | 78 | DirDirector | 1994-09-15 | 2004-01-31 |
| 23 | Rea, Michael Peter | M | 57 | DirDirector | 2019-05-03 | |
| 24 | Robinson, Peter Richard (1959-10) | M | 64 | DirDirector | 2007-01-01 | 2018-04-01 |
| 25 | Scott, Charles Douglas | M | 50 | DirDirector | 2019-04-30 | 2019-11-11 |
| 26 | Shand, Mark Ralph | M | 56 | DirDirector | 2008-06-06 | 2018-04-01 |
| 27 | Skyrme, Murray Blandford | M | 90 | DirDirector | 1996-06-27 | 1998-07-31 |
| 28 | Smith, Stephen (1970-09) | M | 53 | DirDirector | 2014-01-01 | 2018-04-01 |
| 29 | Whittingham, James Oliver | M | 46 | DirDirector | 2019-10-30 | 2023-02-24 |
| 30 | Wicks, Martin Paul | M | 55 | DirDirector | 1998-12-15 | 2004-01-04 |
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