CLAIRE HOUSE
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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 | Bagley, Jonathan Robert | M | 54 | DirDirector | 2022-03-07 | |
| 2 | Baildam, Eileen | F | 66 | DirDirector | 2015-04-20 | 2023-06-26 |
| 3 | Brook, Lynda | 57 | DirDirector | 2000-10-24 | 2015-04-20 | |
| 4 | Butterworth, Helen Jane | F | 40 | DirDirector | 2018-04-30 | |
| 5 | Cain, Christine (1954-10) | F | 69 | DirDirector | 1995-09-05 | 1998-07-13 |
| 6 | Cain, Robert Joseph | M | 70 | DirDirector | 1995-09-05 | 1998-07-13 |
| 7 | Cairns, David Anthony | M | 74 | DirDirector | 1995-08-02 | 2006-06-16 |
| DirDirector | 2008-12-15 | 2010-02-25 | ||||
| 8 | Cartwright, Jayne Abigail | F | 57 | DirDirector | 2011-05-23 | 2014-01-27 |
| 9 | Clifton, Jennifer Lyn | F | 65 | DirDirector | 1995-08-02 | 1998-03-06 |
| 10 | Darlington, Wendie | 75 | DirDirector | 1995-09-05 | 2014-01-27 | |
| 11 | Fielding, James Kieran | M | 72 | DirDirector | 1992-04-15 | 1994-09-30 |
| 12 | Foggin, William Keith | M | 85 | DirDirector | 1995-08-02 | 2004-05-24 |
| 13 | Furley, Annette Sylvia | F | 63 | DirDirector | 2015-04-20 | 2016-11-07 |
| 14 | Gittins, John Anthony (1960-01) | M | 63 | DirDirector | 2016-07-11 | 2023-03-27 |
| 15 | Gorton, Mark Andrew (1956-03) | M | 67 | DirDirector | 2008-05-06 | 2016-07-11 |
| 16 | Hibberd, Jack | M | 79 | DirDirector | 1993-04-21 | 1996-04-15 |
| 17 | Jones, Lyn (1974-03) | 49 | DirDirector | 2011-10-17 | 2017-02-06 | |
| 18 | Jones, Olwen Roose | 93 | DirDirector | 1992-04-15 | 2007-05-21 | |
| 19 | Jones, Ronald Owen | M | 94 | DirDirector | 1993-04-21 | 1997-09-29 |
| 20 | Kershaw, Philip David | M | 69 | DirDirector | 2010-09-27 | 2016-07-11 |
| 21 | Klenka, Helena Marketa | F | 79 | DirDirector | 2002-02-04 | 2007-05-21 |
| 22 | Lane, Karen Joyce | F | 66 | DirDirector | 1995-09-05 | 1998-07-13 |
| 23 | Lawton, Valerie Ann | F | 52 | DirDirector | 2016-07-11 | 2022-03-07 |
| 24 | Leary, Trevor Andrew Falcon | M | 74 | DirDirector | 2010-09-27 | 2016-07-11 |
| 25 | Mahony, Denis William | M | 77 | DirDirector | 2000-10-24 | 2010-09-27 |
| 26 | Malem, Philip Russell | M | 49 | DirDirector | 2010-01-11 | 2011-01-24 |
| 27 | Martin, Gerard James | M | 68 | DirDirector | 2003-12-14 | 2009-03-02 |
| DirDirector | 2010-01-11 | 2014-07-14 | ||||
| 28 | Nicholson, Wendy Jane (1964-01) | F | 59 | DirDirector | 2011-07-11 | 2012-03-26 |
| 29 | Odea, Stephen Patrick | M | 72 | DirDirector | 2008-12-15 | 2009-10-05 |
| 30 | Rice, Alan (1953-11) | M | 70 | DirDirector | 2014-04-28 | 2020-02-12 |
| 31 | Robarts, Ann Francesca | F | 79 | DirDirector | 1991-06-13 | 1998-01-13 |
| 32 | Robarts, Steven Martin | M | 78 | DirDirector | 1997-02-06 | 1998-01-13 |
| 33 | Ruth, Michael David | M | 69 | DirDirector | 1995-09-05 | 1997-11-20 |
| 34 | Selby, Andrew (1959-05) | M | 64 | DirDirector | 2022-03-07 | |
| 35 | Senior, Valerie (1947-03) | F | 76 | DirDirector | 1991-06-13 | 1992-08-13 |
| 36 | Sinha, Ian (1979-07) | M | 44 | DirDirector | 2022-03-07 | 2024-06-24 |
| 37 | Smallman, Hayley Jessica | F | 47 | DirDirector | 2019-01-22 | 2020-11-23 |
| 38 | Smith, William Peter (1941-01) | M | 82 | DirDirector | 1995-08-02 | 2001-07-10 |
| 39 | Stewart, Anne Briar | F | 69 | DirDirector | 2015-04-20 | 2021-09-13 |
| 40 | Sutherland Oakes, Janet | F | 64 | DirDirector | 1996-07-23 | 2010-01-11 |
| 41 | Thomas, Mark William (1956-03) | M | 67 | DirDirector | 2016-07-11 | 2024-03-25 |
| 42 | Thompson, Andrew William (1951-05) | M | 72 | DirDirector | 1995-08-02 | 2004-05-24 |
| 43 | Watson, Helen Andrea | F | 49 | DirDirector | 2008-03-10 | 2019-07-01 |
| 44 | Wilkinson, Peter (1941-09) | M | 82 | DirDirector | 1998-09-01 | 2001-08-06 |
| 45 | Williams, Leila Michele | F | 60 | DirDirector | 2020-05-22 | |
| 46 | Youds, Catherine Ann | F | 78 | DirDirector | 1993-04-21 | 1995-08-24 |
| DirDirector | 1996-07-23 | 1998-07-13 | ||||
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