LGC GROUP 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 | Battersby, Geoffrey Brian | M | 63 | DirDirector | 2004-11-03 | 2010-10-28 |
| 2 | Beacham, John | M | 83 | DirDirector | 2004-04-29 | 2005-03-24 |
| 3 | de Buhr, Uwe | M | 79 | DirDirector | 2004-12-01 | 2010-03-08 |
| 4 | Gallop, Angela Mary Cecilia | F | 73 | DirDirector | 2005-08-10 | 2010-03-08 |
| 5 | Hall, Clive Jonathan | M | 60 | DirDirector | 2003-10-07 | 2004-07-19 |
| 6 | James, Timothy Edward (1977-11) | M | 46 | DirDirector | 2007-03-27 | 2007-10-05 |
| 7 | Kent, Ian Fletcher | M | 79 | DirDirector | 2004-04-29 | 2007-01-08 |
| 8 | Law, Nigel Carey | M | 70 | DirDirector | 2003-10-07 | 2007-03-23 |
| 9 | Mason, John Philip (1959-01) | M | 64 | DirDirector | 2003-10-07 | 2006-04-30 |
| 10 | O'Donnell, Michael Kane (1967-04) | M | 56 | DirDirector | 2006-09-26 | 2010-03-08 |
| 11 | O'Sullivan, Euan Ralph Herbert | M | 44 | DirDirector | 2007-12-21 | 2010-03-08 |
| DirDirector | 2021-09-17 | 2025-01-31 | ||||
| 12 | Parfrey, Joanne | F | 51 | DirDirector | 2004-04-29 | 2007-03-27 |
| 13 | Parsons, Simon Lawrence | M | 54 | DirDirector | 2010-10-28 | 2022-01-24 |
| 14 | Phillips, George Brian (1960-04) | M | 63 | DirDirector | 2004-04-29 | 2006-08-08 |
| 15 | Richardson, David Gordon (1961-08) | M | 62 | DirDirector | 2007-12-03 | 2013-05-20 |
| 16 | Robinson, Timothy Michael (1963-08) | M | 60 | DirDirector | 2013-05-16 | 2021-09-17 |
| 17 | Stevens, John (1942-10) | M | 81 | DirDirector | 2005-03-15 | 2010-03-08 |
| 18 | Thieffry, Alex | 38 | DirDirector | 2022-03-28 | ||
| 19 | Thieffry, Alexandre | M | 38 | DirDirector | 2022-03-28 | |
| 20 | Wallis, Stuart Michael | M | 78 | DirDirector | 2007-01-10 | 2010-03-08 |
| 21 | Worswick, Richard David | M | 77 | DirDirector | 2003-10-07 | 2007-12-03 |
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