PROLEC 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 | Adams, Anthony Richard | M | 60 | DirDirector | 2010-05-10 | 2015-05-08 |
| 2 | Adams, Nigel John | M | 60 | DirDirector | 2004-01-01 | 2009-12-18 |
| 3 | Brydon, Alistair Renwick | M | 50 | DirDirector | 2022-12-16 | 2024-03-22 |
| 4 | Caws, Christopher Charles | M | 76 | DirDirector | 2003-03-28 | 2009-09-30 |
| DirDirector | 2009-10-12 | 2010-10-11 | ||||
| 5 | Escott, Gary (1968-05) | M | 55 | DirDirector | 2005-06-24 | 2009-12-30 |
| 6 | Everett, Simon Anthony Richard | M | 46 | DirDirector | 2017-01-03 | 2019-08-28 |
| 7 | Every, Douglas Gerald | M | 78 | DirDirector | 2003-03-28 | |
| 8 | Every, Susan Diane | F | 76 | DirDirector | 2003-03-28 | |
| 9 | Ground, Nicholas | M | 64 | DirDirector | 1992-07-03 | |
| 10 | Harris, Simon Allan | M | 62 | DirDirector | 2011-06-21 | 2012-02-13 |
| 11 | Hawthorn, Terry | 80 | DirDirector | 1996-11-15 | 2003-03-28 | |
| 12 | Henry, Nicholas Paul | M | 62 | DirDirector | 2014-12-01 | 2019-10-01 |
| 13 | Huff, Sean Corey | M | 51 | DirDirector | 2019-08-28 | 2022-12-16 |
| 14 | Jones, Gareth Anthony (1977-02) | M | 46 | DirDirector | 2009-05-06 | 2011-04-19 |
| 15 | Kilpatrick, Stuart Charles | M | 61 | DirDirector | 2014-12-01 | 2021-04-29 |
| 16 | Lucas, Karen (1968-11) | F | 55 | DirDirector | 2003-03-28 | 2011-09-30 |
| 17 | Menon, David Alexander | M | 59 | DirDirector | 2014-07-01 | 2017-01-13 |
| 18 | O'Lionaird, Eoghan Pol | 57 | DirDirector | 2019-10-01 | 2022-10-31 | |
| 19 | Read, Paul Michael (1956-11) | M | 67 | DirDirector | 2013-05-16 | 2018-12-31 |
| 20 | Shaw, Nigel (1975-05) | M | 48 | DirDirector | 2022-12-16 | |
| 21 | Speirs, Peter Alexander | M | 44 | DirDirector | 2022-10-31 | 2022-12-16 |
| 22 | Stopford, Robert Woodman | M | 54 | DirDirector | 2022-12-16 | 2022-12-16 |
| 23 | Tappin, David Charles | M | 87 | DirDirector | 1996-11-15 | |
| 24 | Tappin, Dorothy Anne | F | 87 | DirDirector | 1996-11-15 | |
| 25 | Trent, Christopher Mark | M | 52 | DirDirector | 2004-01-01 | 2013-04-30 |
| 26 | Tuffy, Gary | M | 62 | DirDirector | 2010-10-01 | 2016-10-14 |
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