ROCHE PRODUCTS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Ackermann, Vic 79 DirDirector 1997-10-24 2000-06-14
2 Bell, Gavin Keith M 79 DirDirector 1995-03-10 1999-03-09
3 Brabeck Letmathe, Andreas M 58 DirDirector 2004-01-09 2012-08-31
4 Clough, David Peter M 77 DirDirector 1999-03-09
5 Cuma, Benan 49 DirDirector 2020-11-01 2024-07-31
6 Dallas, Jayson Donald Alexander M 55 DirDirector 2013-01-01 2015-07-24
7 Davies, James Lyndon M 78 DirDirector 1999-03-09
8 Erwin, Richard William M 56 DirDirector 2015-09-01
9 Ferraro, Robert M 53 DirDirector 2022-07-11
10 Goldsmith, John Anthony M 86 DirDirector 1991-09-20
11 Grant, Alexander (1955-02) M 68 DirDirector 1999-03-09 2004-03-30
12 Griffiths, David (1947-11) M 76 DirDirector 1994-07-16
13 Holladay, Nicol Adrian M 75 DirDirector 1994-10-14 1997-10-24
14 Hornibrook, John Nevill M 95 DirDirector 1993-04-30
15 Humer, Franz Bernhard 77 DirDirector 1995-06-16 1999-03-09
16 Jackson, David James (1947-03) M 76 DirDirector 1994-07-16 2001-09-30
17 Kelly, Timothy Edwin M 51 DirDirector 2017-03-01 2018-12-31
18 Kessler, Armin Maximilian M 85 DirDirector 1995-06-16
19 Kraehenmann, Beat Christoph M 66 DirDirector 2014-03-05 2022-07-11
20 Lennertz, James Karin Jnr 70 DirDirector 2002-01-14 2004-01-09
21 Leuberger, Andres Friedrich M 85 DirDirector 1999-03-09
22 McClymont, Thomas Mcdonald (1944-12) M 79 DirDirector 1993-04-27 1997-02-21
23 Melville, John Mcmillan M 72 DirDirector 2000-06-14 2012-12-31
24 Newton-Syms, Paul Anthony M 79 DirDirector 1992-10-02
25 Parker, Christopher Stuart (1958-04) M 65 DirDirector 2012-08-07 2017-07-01
26 Rackley, John Phillip M 65 DirDirector 1995-03-10 1999-03-09
27 Schilke, Tobin Charles M 49 DirDirector 2014-08-04 2016-06-10
28 Schumacher, Christiane (1976-01) F 47 DirDirector 2016-06-10 2017-03-01
29 Soames, Arthur Nicholas Winston M 75 DirDirector 1992-04-15
30 Stone, Kenneth John (1943-03) M 80 DirDirector 1992-10-02 1994-10-14
31 Summerfield, Peter John Frederick M 73 DirDirector 1991-12-31
32 Taylor, Kenneth Martin (1943-08) M 80 DirDirector 1994-12-16
33 Twist, Geoffrey John M 52 DirDirector 2017-10-01
34 Van Den Boer, Jan 77 DirDirector 2004-07-22 2012-08-07
35 Vitug, Kezia Jayn 47 DirDirector 2019-03-01 2020-10-31
36 Williams, Mark Lloyd M 52 DirDirector 2012-08-31 2014-05-30
37 Williamson, Basil M 79 DirDirector 1997-02-21 1999-03-09
38 Wright, Richard John (1973-10) M 50 DirDirector 2015-07-24 2015-09-01

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