PIHL 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 | Allen, Brian (1974-06) | M | 49 | DirDirector | 2020-06-23 | |
| 2 | Bunker, Philip Mark | M | 62 | DirDirector | 2018-10-16 | |
| 3 | Close, Wendy | F | 51 | DirDirector | 2019-04-01 | |
| 4 | Cooper, Bradley Eric | M | 57 | DirDirector | 2020-03-31 | |
| 5 | Currie, Caroline Eleanor | F | 64 | DirDirector | 2019-04-01 | 2023-05-31 |
| 6 | Gibbons, Julie | F | 51 | DirDirector | 2019-04-01 | |
| 7 | Hanna, Paul Richard Phillip | M | 47 | DirDirector | 2018-10-01 | |
| 8 | Hillen, Justin Martin | M | 46 | DirDirector | 2019-04-01 | |
| 9 | Kelly, Jonathan (1964-10) | M | 59 | DirDirector | 2018-06-28 | |
| 10 | Kelly, Jonathan Dennis | M | 59 | DirDirector | 2018-06-28 | |
| 11 | Morgan, Kevin (1974-04) | M | 49 | DirDirector | 2018-10-01 | 2022-12-31 |
| 12 | Pieri, Trevor William | M | 38 | DirDirector | 2018-10-01 | 2020-03-31 |
| 13 | Shaw, Trevor (1968-04) | M | 55 | DirDirector | 2018-08-03 | |
| 14 | Sheppard, Ian (1967-06) | M | 56 | DirDirector | 2023-01-31 | |
| 15 | Spass, Robert Alan (1956-03) | M | 67 | DirDirector | 2018-10-01 | |
| 16 | Storey, George Herbert | M | 82 | DirDirector | 2018-10-01 | |
| 17 | Williams, Alison Marie | F | 52 | DirDirector | 2020-01-29 |
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