LCP MORGAN HOLDCO 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 | Burrow, Paul Nigel | M | 50 | DirDirector | 2021-01-19 | |
| 2 | Campbell, Bruce (1950-11) | M | 73 | DirDirector | 2008-03-20 | 2009-07-23 |
| 3 | Christophers, Michael | M | 81 | DirDirector | 2008-07-11 | 2012-04-01 |
| 4 | Culverhouse, Timothy Philip | M | 68 | DirDirector | 2011-04-19 | 2014-04-07 |
| 5 | Darfoor, Andrew Atta | M | 49 | DirDirector | 2016-09-29 | 2016-12-20 |
| 6 | de Bruin, David Andrew | M | 57 | DirDirector | 2009-06-05 | 2010-11-12 |
| 7 | Edmans, Philip James | M | 40 | DirDirector | 2016-12-20 | 2021-01-19 |
| 8 | Elliott, Phillip Mark | M | 68 | DirDirector | 2014-04-03 | 2016-12-20 |
| 9 | Gordon, Rael Ilan | 55 | DirDirector | 2003-01-14 | 2006-11-13 | |
| 10 | Heaney, Quintin John | M | 66 | DirDirector | 2001-12-07 | 2004-12-31 |
| 11 | Kerrigan, Graeme William | M | 73 | DirDirector | 2002-01-21 | 2003-01-21 |
| 12 | Kieswetter, Edward Christian | M | 65 | DirDirector | 2012-04-01 | 2016-07-05 |
| 13 | Leeming, Robert Antony Dundas | M | 45 | DirDirector | 2021-01-19 | 2023-09-17 |
| 14 | Morgan, Timothy David (1955-06) | M | 68 | DirDirector | 2006-12-07 | 2009-07-31 |
| 15 | Moss, Adam Matthew | M | 33 | DirDirector | 2019-03-04 | 2021-01-19 |
| 16 | Patrick, Thomas Spencer | M | 51 | DirDirector | 2021-01-19 | |
| 17 | Percy Davis, John | M | 78 | DirDirector | 2001-12-07 | 2004-09-15 |
| 18 | Prentice, Giles Brian | M | 31 | DirDirector | 2021-01-19 | |
| 19 | Stobart, Grant Edwin | M | 59 | DirDirector | 2005-01-13 | 2016-12-20 |
| 20 | Trevelyan Thomas, William Francis | M | 37 | DirDirector | 2021-01-19 | 2022-08-02 |
| 21 | Vadlamani, Laalithya | 26 | DirDirector | 2022-11-21 | 2023-11-16 | |
| 22 | Viljoen, Theunis | 60 | DirDirector | 2001-12-07 | 2004-09-15 | |
| 23 | Walker, Howard (1961-07) | M | 62 | DirDirector | 2008-03-20 | 2008-12-03 |
| 24 | Whileman, David Alan | M | 51 | DirDirector | 2016-12-20 | 2021-01-19 |
| 25 | Wood, Richard Blair Stephen | M | 59 | DirDirector | 2001-12-07 | 2003-07-08 |
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