ARCHWOOD LIMITED (GBEN)
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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 | Burbidge, David Lovell | M | 80 | DirDirector | 2008-06-20 | |
| 2 | Burbidge, Josh | 45 | DirDirector | 2012-11-01 | ||
| 3 | Burbidge, Richard Henry | M | 81 | DirDirector | 2007-03-28 | |
| DirDirector | 2010-10-13 | |||||
| 4 | Clarke, Stephen Kenneth (1971-02) | M | 52 | DirDirector | 2008-05-06 | 2010-02-26 |
| 5 | Davies, Christopher John (1965-03) | M | 58 | DirDirector | 2006-10-01 | 2012-04-27 |
| 6 | Gill, John Francis (1941-05) | M | 82 | DirDirector | 1998-12-31 | |
| DirDirector | 2001-07-01 | 2002-06-30 | ||||
| 7 | Grinyer, Clive Antony | M | 63 | DirDirector | 2003-10-01 | 2005-09-30 |
| 8 | Haggerty, Paul (1969-03) | M | 54 | DirDirector | 2012-09-01 | 2017-03-24 |
| 9 | Hancox, John Philip Dale | M | 82 | DirDirector | 2006-03-29 | |
| 10 | Johnson, Christopher John Staley | M | 83 | DirDirector | 2002-07-01 | 2007-08-02 |
| 11 | Lamb, Trevor Arthur John | M | 94 | DirDirector | 1992-09-02 | 1996-05-07 |
| 12 | Lerigo, Paul | M | 45 | DirDirector | 2015-03-16 | 2017-02-28 |
| 13 | Lincoln, Richard Oliver | M | 48 | DirDirector | 2012-04-16 | 2015-08-14 |
| 14 | Miles, Anthony Gerard | M | 61 | DirDirector | 2017-05-25 | 2023-03-20 |
| 15 | Moir, Marcus | M | 58 | DirDirector | 2014-04-01 | 2023-09-11 |
| 16 | Peach, Sophie Anne | F | 55 | DirDirector | 2021-04-01 | |
| 17 | Riddle, Keith Kendall | M | 59 | DirDirector | 2006-10-01 | 2017-06-30 |
| 18 | Rogers, Douglas Ernest | M | 87 | DirDirector | 1992-05-06 | |
| 19 | Smith, Neil Alexander (1967-07) | M | 56 | DirDirector | 2015-02-09 | 2016-07-26 |
| 20 | Smith, Raymond Douglas (1940-11) | M | 83 | DirDirector | 2000-11-17 | |
| DirDirector | 2001-01-01 | 2002-12-31 | ||||
| 21 | Sturgess, Matthew George Ernest | M | 55 | DirDirector | 2009-07-01 | 2010-06-22 |
| 22 | Underhill, Stephen | M | 64 | DirDirector | 1992-04-01 | 2017-01-06 |
| 23 | Whybrow, Martyn | 71 | DirDirector | 1996-07-01 | 2007-09-29 | |
| 24 | Wood, Timothy Clifford | M | 62 | DirDirector | 1995-08-01 | 2007-11-09 |
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