PEMBROKE FINANCIAL SERVICES 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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baxter, Stephen Roy | M | 58 | DirDirector | 2020-01-02 | 2023-09-12 |
| 2 | Bonner, Keith Wesley | M | 54 | DirDirector | 2004-06-10 | |
| 3 | Campbell, Iain (1983-09) | M | 40 | DirDirector | 2020-01-02 | 2024-09-02 |
| 4 | Eeles, Eric John | M | 96 | DirDirector | 1993-03-03 | |
| 5 | Moy, Adrian Paul | M | 61 | DirDirector | 2009-07-01 | 2011-12-31 |
| 6 | Relf, Caroline Jane | F | 62 | DirDirector | 2000-11-01 | 2001-07-31 |
| 7 | Relf, Keith Andrew Peter | M | 65 | DirDirector | 1993-03-03 | 2023-09-12 |
| 8 | Rourke, Matthew Joseph | M | 52 | DirDirector | 2020-01-02 | 2023-09-12 |
| 9 | Routledge, Michael William (1971-05) | M | 52 | DirDirector | 2012-04-01 | 2015-12-09 |
| 10 | Youlton, David Alfred | M | 79 | DirDirector | 1999-03-31 |
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