LATTICE GROUP LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agg, Andrew Jonathan | M | 54 | DirDirector | 2009-07-10 | 2013-05-31 |
| DirDirector | 2016-01-04 | 2019-10-01 | ||||
| 2 | Astle, Edward Morrison | M | 69 | DirDirector | 2003-06-01 | 2008-04-30 |
| 3 | Barbrook, Laura | F | 50 | DirDirector | 2020-09-01 | 2024-04-01 |
| 4 | Beaney, Fiona Louise | F | 52 | DirDirector | 2013-03-22 | 2017-11-01 |
| 5 | Bonar, David Charles | M | 52 | DirDirector | 2013-03-22 | 2018-04-30 |
| 6 | Bonfield, Andrew Robert John | M | 61 | DirDirector | 2010-12-01 | 2018-07-30 |
| 7 | Burrard-Lucas, Stephen Charles | M | 69 | DirDirector | 2000-09-01 | 2010-12-01 |
| 8 | Cann, John William Anthony | M | 76 | DirDirector | 2000-05-10 | 2000-09-01 |
| 9 | Chapman, Andrew Brian (1956-10) | M | 67 | DirDirector | 2004-09-06 | 2005-02-01 |
| 10 | Clay, Jonathan Paul | M | 48 | DirDirector | 2017-11-01 | 2023-04-14 |
| 11 | Cooper, Malcolm Charles | M | 64 | DirDirector | 2004-09-06 | 2017-03-31 |
| 12 | Davies, David Evan Naunton | M | 88 | DirDirector | 2000-09-01 | 2002-10-21 |
| 13 | Dickie, Kylee Marie | F | 42 | DirDirector | 2019-10-01 | |
| 14 | Flawn, Mark Antony David | M | 67 | DirDirector | 2008-09-30 | 2013-03-22 |
| 15 | Fraser, Emmanuel David | M | 46 | DirDirector | 2013-02-14 | 2015-10-30 |
| 16 | Grant, Simon Warren | M | 44 | DirDirector | 2017-08-03 | 2024-10-01 |
| 17 | Hampson, Christopher (1931-09) | M | 92 | DirDirector | 2000-09-01 | 2002-07-15 |
| 18 | Harvey, Kenneth George | M | 83 | DirDirector | 2000-09-01 | 2002-10-21 |
| 19 | Hill, Harriet (1967-02) | F | 56 | DirDirector | 2017-07-01 | |
| 20 | Holliday, Steven John | M | 67 | DirDirector | 2003-06-01 | 2016-03-31 |
| 21 | Humphreys, Stuart Calvin | M | 60 | DirDirector | 2013-06-01 | 2019-12-31 |
| 22 | Jackson, William Joseph (1980-05) | M | 43 | DirDirector | 2014-09-10 | 2017-08-03 |
| 23 | Lewin-Smith, Guy William | M | 62 | DirDirector | 2000-05-10 | 2000-09-01 |
| 24 | Matthews, Colin Stephen | M | 67 | DirDirector | 2001-11-01 | 2002-10-21 |
| 25 | Mead, Andrew Kenneth | M | 52 | DirDirector | 2015-12-07 | |
| 26 | Noble, Mark David | M | 57 | DirDirector | 2008-04-10 | 2017-07-01 |
| 27 | Nolan, Philip (1953-10) | M | 70 | DirDirector | 2000-09-01 | 2001-12-31 |
| 28 | Noonan, Stephen Francis | M | 63 | DirDirector | 2005-02-01 | 2009-07-10 |
| 29 | Parker, Thomas John | M | 81 | DirDirector | 2000-09-01 | 2003-06-01 |
| 30 | Pettifer, Richard Francis | M | 69 | DirDirector | 2008-04-10 | 2008-09-30 |
| 31 | Pettit, Stephen Raymond | M | 72 | DirDirector | 2001-11-01 | 2002-10-21 |
| 32 | Preston, David Anthony | M | 52 | DirDirector | 2013-03-22 | |
| 33 | Rose, George Wilfred | M | 71 | DirDirector | 2000-09-01 | 2002-10-21 |
| 34 | Tsirimpa, Katerina | 42 | DirDirector | 2022-07-14 | ||
| 35 | Warwick, Diana Mary | F | 78 | DirDirector | 2000-09-01 | 2002-10-21 |
| 36 | Waters, Christopher John (1967-10) | M | 56 | DirDirector | 2008-11-30 | 2023-03-28 |
| 37 | Woollacott, Paul Nicholas | M | 76 | DirDirector | 2001-11-01 | 2002-10-21 |
| 38 | Wybrew, John Bryan | M | 82 | DirDirector | 2000-09-01 | 2003-11-30 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy