AMBERFIELDS 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 | Bartels, Andreas Heinrich | M | 51 | DirDirector | 2022-09-17 | |
| 2 | Caudwell, Kathleen Anne | F | 84 | DirDirector | 1998-12-01 | 2004-03-23 |
| 3 | Cole, Nicholas John (1964-09) | M | 59 | DirDirector | 1996-05-13 | 2004-09-14 |
| 4 | Conway, Jennifer Claire | F | 49 | DirDirector | 2006-07-26 | 2022-07-01 |
| 5 | Davies, John Michael (1938-08) | M | 85 | DirDirector | 1998-12-01 | |
| 6 | Howlett, Julie Antoinette | F | 75 | DirDirector | 2009-02-01 | |
| 7 | Kirkland, Richard John (1936-03) | M | 87 | DirDirector | 2002-04-05 | |
| 8 | Kong, Paul Yukey | M | 66 | DirDirector | 1996-10-25 | 2003-10-10 |
| 9 | Mackie, Karl Joseph | M | 76 | DirDirector | 2010-06-01 | |
| 10 | Malone, Keith (1974-01) | M | 49 | DirDirector | 2005-03-03 | 2009-08-26 |
| 11 | Malone, Ruth Mary | F | 49 | DirDirector | 2005-03-05 | 2009-08-26 |
| 12 | Myers, Elizabeth Mary | F | 79 | DirDirector | 2010-06-08 | |
| 13 | Nicol, Andrew Craig (1966-01) | M | 57 | DirDirector | 2010-06-05 | |
| 14 | Nicol, William Stewart | M | 93 | DirDirector | 2002-06-01 | |
| 15 | Petrie, Margaret | F | 85 | DirDirector | 2025-07-25 | |
| 16 | Purser, Simon Kinross | M | 76 | DirDirector | 1993-09-10 | |
| 17 | Rutter, John Madden | M | 74 | DirDirector | 1996-10-25 | |
| 18 | Thimont, Elizabeth Teresa Mary | F | 70 | DirDirector | 2010-06-05 | |
| 19 | Walker, James Michael (1966-02) | M | 57 | DirDirector | 1996-05-13 | 1999-09-24 |
| 20 | Waugh, Daniel (1973-03) | M | 50 | DirDirector | 2006-07-26 | 2022-07-01 |
| 21 | West, Cherry Ann | F | 85 | DirDirector | ||
| 22 | Wheeler, David Antony | M | 57 | DirDirector | 1999-09-24 | 2005-03-05 |
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