KIER INFRASTRUCTURE AND OVERSEAS 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 | Arnaud, Alan Edward | M | 81 | DirDirector | 2002-01-30 | |
| 2 | Bimson, Peter Thomas | M | 68 | DirDirector | 2008-01-24 | 2023-07-01 |
| 3 | Bowcott, Stephen (1955-04) | M | 68 | DirDirector | 2010-04-01 | 2015-04-27 |
| 4 | Bowcott, Steven (1955-04) | M | 68 | DirDirector | 2010-04-01 | 2015-04-27 |
| 5 | Bradley, John Reginald | M | 74 | DirDirector | 1998-03-22 | |
| 6 | Bradshaw, Andrew Wayne | M | 53 | DirDirector | 2023-07-01 | |
| 7 | Burn, Geoffrey Robert | M | 74 | DirDirector | 2004-11-19 | |
| 8 | Cave, Philip John (1961-07) | M | 62 | DirDirector | 2002-04-08 | 2012-12-05 |
| 9 | Cottam, Kevin Donald | M | 71 | DirDirector | 2005-10-03 | 2012-05-31 |
| 10 | Cox, David John (1969-05) | M | 54 | DirDirector | 2004-11-22 | 2005-08-19 |
| 11 | Davies, Timothy Paul (1957-01) | M | 66 | DirDirector | 2005-08-19 | 2015-04-30 |
| 12 | Diggins, Bryan Martin | M | 62 | DirDirector | 2001-05-01 | 2002-12-12 |
| 13 | Dodds, John (1945-09) | M | 78 | DirDirector | 2001-04-02 | |
| DirDirector | 2002-05-28 | 2003-03-13 | ||||
| 14 | Durey, David John | M | 72 | DirDirector | 2003-03-13 | 2016-10-24 |
| 15 | Edwards, John Roger (1966-08) | M | 57 | DirDirector | 2012-07-25 | 2016-01-22 |
| 16 | Fenner, Sean David | M | 50 | DirDirector | 2018-08-15 | 2022-02-23 |
| 17 | Fullen, Stephen Mckinley | M | 57 | DirDirector | 2010-04-28 | 2013-01-04 |
| 18 | Gibbins, Brian | M | 81 | DirDirector | 1993-01-04 | |
| 19 | Gorringe, Raymond | M | 78 | DirDirector | 1996-09-12 | 1998-01-31 |
| 20 | Gray, Philip Henry | M | 74 | DirDirector | 1995-10-01 | 2003-12-31 |
| 21 | Haller, Richard Anthony | M | 76 | DirDirector | 2001-04-02 | |
| DirDirector | 2003-03-13 | 2005-12-31 | ||||
| 22 | Harris, Anita Suzanne | F | 48 | DirDirector | 2012-07-25 | 2022-01-31 |
| 23 | Hoslin, Anthony Charles | M | 71 | DirDirector | 2006-04-01 | 2008-02-02 |
| 24 | Incutti, Giuseppe | M | 53 | DirDirector | 2019-12-18 | |
| 25 | Jackson, Paul Robert (1985-06) | M | 38 | DirDirector | 2023-07-01 | |
| 26 | Jeffery, Sean Francis | M | 57 | DirDirector | 2011-03-09 | 2018-11-21 |
| 27 | Jones, Adrian Paul (1972-08) | M | 51 | DirDirector | 2016-02-10 | 2019-10-31 |
| 28 | Mackintosh, Ian Stuart | M | 58 | DirDirector | 2013-03-01 | 2017-11-30 |
| 29 | McMeekin, Peter Henry Hubert | M | 85 | DirDirector | 2001-04-02 | |
| 30 | Mendonca, Basil Christopher | M | 53 | DirDirector | 2021-08-12 | |
| 31 | Mitchell, Anthony John (1944-03) | M | 79 | DirDirector | 1993-01-04 | 1995-04-06 |
| 32 | Mulla, Mohamed Soyabe Ebrahim | M | 43 | DirDirector | 2019-07-01 | 2023-08-25 |
| 33 | Myers, David James (1953-01) | M | 70 | DirDirector | 2003-03-13 | 2008-03-15 |
| 34 | Oxley, Lisa (1974-02) | F | 49 | DirDirector | 2021-09-01 | 2023-07-01 |
| 35 | Paddam, Jagbinder Singh | 64 | DirDirector | 2016-10-21 | 2017-03-31 | |
| 36 | Palmer, Brian Rodney | M | 83 | DirDirector | 2001-04-30 | |
| 37 | Parr, David (1955-05) | M | 68 | DirDirector | 2007-10-09 | 2015-11-30 |
| 38 | Pates, Neil Alan | M | 67 | DirDirector | 1998-03-16 | 2003-12-01 |
| 39 | Pengelly, Mark Russell | M | 59 | DirDirector | 2018-08-14 | 2023-12-31 |
| 40 | Quelch, Nigel Robert | M | 61 | DirDirector | 2017-11-30 | 2023-07-01 |
| 41 | Rainford, David (1946-06) | M | 77 | DirDirector | 2003-03-13 | 2006-12-31 |
| 42 | Saul, Andrew William (1961-07) | M | 62 | DirDirector | 2000-06-01 | 2006-11-14 |
| 43 | Sheffield, Michael Paul | M | 62 | DirDirector | 1998-03-16 | 2010-04-01 |
| 44 | Shennan, Graham Alexander | M | 68 | DirDirector | 2001-04-02 | 2002-05-31 |
| 45 | Suter, Philip Charles Anthony | M | 39 | DirDirector | 2018-07-01 | 2021-08-31 |
| 46 | Tagg, Tom William | M | 66 | DirDirector | 1999-10-01 | 2016-04-01 |
| 47 | Williams, Robert Alan | M | 77 | DirDirector | 1997-04-01 | 2000-04-30 |
| 48 | Wood, Roger Gerald | M | 79 | DirDirector | 1996-10-20 | |
| 49 | Woodman, Paul Douglas | M | 58 | DirDirector | 2011-03-09 | 2017-07-06 |
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