KERNOS CENTRE
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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 | Backshall, Rachel (1965-05) | F | 58 | DirDirector | 2022-07-29 | 2023-03-27 |
| 2 | Boatwright, Christine May | F | 78 | DirDirector | 2002-09-10 | |
| 3 | Brown, Peter John (1947-08) | M | 76 | DirDirector | 2009-11-27 | |
| 4 | Gallifent, Michelle | F | 61 | DirDirector | 2012-07-12 | 2014-11-08 |
| 5 | Harris, Steven (1947-08) | M | 76 | DirDirector | 2014-05-09 | 2019-12-09 |
| 6 | Hill, Graham Bruce | M | 65 | DirDirector | 2002-09-10 | |
| 7 | Hughes, Linda Pauline | F | 69 | DirDirector | 2002-09-10 | 2007-08-24 |
| 8 | Knapp, Mary Rose | F | 48 | DirDirector | 2022-11-11 | 2023-10-13 |
| 9 | Lansdown, Andrew Keith | M | 74 | DirDirector | 2004-02-27 | 2010-07-29 |
| 10 | Mayes, David (1964-03) | M | 59 | DirDirector | 2010-08-20 | 2013-07-12 |
| DirDirector | 2014-01-24 | 2018-08-31 | ||||
| 11 | Morris, David Paul (1984-09) | M | 39 | DirDirector | 2022-11-11 | |
| 12 | Nightingale, Kate Leigh | F | 57 | DirDirector | 2007-09-21 | 2011-07-14 |
| 13 | Shaw, Ian James (1966-06) | M | 57 | DirDirector | 2019-09-12 | 2022-04-01 |
| 14 | Simmonds, Richard John (1951-11) | M | 72 | DirDirector | 2009-02-13 | 2010-01-26 |
| 15 | Smout, Karen Denise | F | 53 | DirDirector | 2019-07-26 | |
| 16 | Turner, Brian Cyril | M | 76 | DirDirector | 2005-06-03 | 2007-05-11 |
| DirDirector | 2007-09-27 | 2011-07-14 | ||||
| 17 | Van Dijk, Edwin Everardus Johannus | M | 60 | DirDirector | 2003-12-05 | 2004-12-31 |
| 18 | Vigrass, Gael | 68 | DirDirector | 2014-01-24 | 2014-11-08 | |
| 19 | Wicker, Mark (1964-10) | M | 59 | DirDirector | 2020-10-23 | 2024-03-01 |
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