TBL HOLDINGS 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 | Barzycki, Sarah Morrell | F | 65 | DirDirector | 1999-11-15 | 2022-03-18 |
| 2 | Bergin, Gavin | M | 33 | DirDirector | 2023-01-23 | |
| 3 | Bowden, Robert Edward | M | 81 | DirDirector | 1999-09-17 | 2007-12-31 |
| 4 | Clark, Alistair Ewan | M | 52 | DirDirector | 2004-06-11 | 2015-03-19 |
| 5 | Clarke, Peter Courtenay | M | 57 | DirDirector | 2002-10-08 | 2005-09-12 |
| 6 | Eade, Graham Peter | M | 63 | DirDirector | 2010-07-15 | 2010-11-12 |
| 7 | Earp, Neil Timothy | M | 68 | DirDirector | 2002-06-19 | 2008-02-22 |
| 8 | Forshaw, Christopher Michael John | M | 74 | DirDirector | 2014-08-29 | 2017-04-05 |
| 9 | Gibney, John (1967-02) | M | 56 | DirDirector | 2015-01-19 | 2015-03-19 |
| 10 | Hartley, Johanna Ruth (1975-03) | F | 48 | DirDirector | 2012-03-02 | 2012-03-02 |
| DirDirector | 2012-03-02 | 2015-03-19 | ||||
| 11 | Hayman, Josephine | F | 34 | DirDirector | 2022-03-18 | 2024-11-11 |
| 12 | Howell, Robert (1950-04) | M | 73 | DirDirector | 1999-11-08 | 2004-04-30 |
| 13 | Jones, Andrew Marc (1968-07) | M | 55 | DirDirector | 2006-06-08 | 2009-11-06 |
| 14 | Lewis, Bryan (1967-01) | M | 56 | DirDirector | 2006-06-08 | 2022-12-31 |
| 15 | Lloyd, Jonathan Mark (1966-05) | M | 57 | DirDirector | 2010-07-15 | 2015-03-19 |
| 16 | Lu, Hongyan Echo (1975-08) | 48 | DirDirector | 2012-08-01 | 2015-03-19 | |
| 17 | Mair, Ian | M | 50 | DirDirector | 2010-11-12 | 2012-03-02 |
| 18 | Maudsley, Charles Sheridan Alexander | M | 59 | DirDirector | 2010-04-22 | 2019-03-31 |
| 19 | Metliss, Cyril | M | 100 | DirDirector | 1999-09-17 | 2006-06-08 |
| 20 | Mourant, Nicholas Claud | M | 65 | DirDirector | 1999-11-15 | 2009-09-28 |
| 21 | Penfold, Julia | F | 59 | DirDirector | 1999-11-08 | 2004-06-11 |
| 22 | Rennie, James Matthew | M | 52 | DirDirector | 2003-02-11 | 2004-06-11 |
| DirDirector | 2004-06-11 | 2007-11-30 | ||||
| 23 | Richards, Darren Windsor | M | 51 | DirDirector | 2010-01-15 | 2010-01-15 |
| 24 | Rigby, Steven Andrew | M | 60 | DirDirector | 1999-11-08 | 2002-06-19 |
| DirDirector | 2008-02-22 | 2012-08-01 | ||||
| 25 | Roberts, Timothy Andrew | M | 59 | DirDirector | 1999-10-18 | 2002-10-08 |
| DirDirector | 2005-09-12 | 2019-03-31 | ||||
| 26 | Stirling, Mark Andrew (1963-06) | M | 60 | DirDirector | 2007-12-31 | 2009-11-06 |
| 27 | Taunt, Nick | M | 37 | DirDirector | 2023-01-23 | 2023-12-22 |
| 28 | White, Emily (1973-01) | F | 50 | DirDirector | 2010-01-15 | 2011-04-01 |
| 29 | Witham, Mark Peter (1963-04) | M | 60 | DirDirector | 2007-11-30 | 2008-02-22 |
| DirDirector | 2008-02-22 | 2010-01-15 | ||||
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