BIRD LUCKIN 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 | Barnwell, Alistair | M | 69 | DirDirector | 2005-09-30 | 2014-02-14 |
| 2 | Cox, Allan (1944-09) | M | 79 | DirDirector | 1998-03-29 | 2004-12-17 |
| 3 | Gallant, John Claude James | M | 70 | DirDirector | 2005-09-30 | 2014-10-03 |
| 4 | Hawkes, Philip Edward | M | 75 | DirDirector | 1996-12-02 | |
| 5 | Huggins, David Paul | M | 73 | DirDirector | 2005-09-30 | 2009-09-30 |
| 6 | Killick, Michael James | M | 47 | DirDirector | 2014-10-03 | |
| 7 | Moran, Gayner | 59 | DirDirector | 2008-10-01 | 2024-09-30 | |
| 8 | Osborne, Janis | 58 | DirDirector | 2008-10-01 | 2023-09-30 | |
| 9 | Osbourne, Janis | 58 | DirDirector | 2008-10-01 | ||
| 10 | Pardoe, Colin (1955-09) | M | 68 | DirDirector | 2000-06-20 | 2011-11-30 |
| 11 | Plunkett, Ian James | M | 72 | DirDirector | 1996-12-02 | 2018-09-30 |
| 12 | Southon, Joanna Mary Margaret | F | 58 | DirDirector | 2013-10-01 | |
| 13 | Thomas, Kevin Patrick | M | 62 | DirDirector | 2005-09-30 | |
| 14 | Warren, Peter (1958-12) | M | 65 | DirDirector | 2008-10-01 | 2020-09-30 |
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