HAULFRYN GROUP LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Thomas Leonard | M | 72 | DirDirector | 2007-01-31 | |
| 2 | Britton, Matthew Victor | M | 52 | DirDirector | 2016-09-16 | 2021-04-28 |
| 3 | Burrell, Richard Carey Mathieson | M | 57 | DirDirector | 1999-03-03 | 2000-07-31 |
| 4 | Clish, Antony Norman | M | 62 | DirDirector | 2000-01-14 | |
| 5 | Denning, Roland John | M | 77 | DirDirector | 1996-09-12 | 1999-12-31 |
| 6 | Eggar, Timothy John Crommelin | M | 72 | DirDirector | 2012-05-10 | 2018-09-28 |
| DirDirector | 2022-08-11 | |||||
| 7 | Evans, Mark (1972-05) | M | 51 | DirDirector | 2007-03-12 | 2016-09-16 |
| 8 | Harvey, Peter James (1964-12) | M | 59 | DirDirector | 2022-08-01 | 2023-02-28 |
| 9 | Holland, James Albert | M | 81 | DirDirector | 2004-10-31 | |
| 10 | Howard, Patrick (1980-08) | M | 43 | DirDirector | 2023-08-01 | |
| 11 | Hurst, Jonathan Paul Fenton | M | 64 | DirDirector | 2015-10-01 | 2024-02-27 |
| 12 | Lloyd, Carolyn Frances | F | 82 | DirDirector | 2004-10-31 | |
| 13 | Lu, Hongyan (1974-08) | 49 | DirDirector | 2020-02-01 | 2021-11-08 | |
| 14 | Mace, David Champion | M | 68 | DirDirector | 2013-09-01 | 2016-12-31 |
| 15 | McCosh, William | M | 80 | DirDirector | 2000-08-01 | 2013-10-15 |
| 16 | McGhee, Robert John | M | 64 | DirDirector | 2013-10-14 | 2020-01-31 |
| DirDirector | 2023-08-01 | |||||
| 17 | Minoprio, Frank Charles | M | 84 | DirDirector | 1992-06-06 | 2007-12-13 |
| 18 | Minoprio, George Charles Anthony | M | 54 | DirDirector | 2007-12-13 | 2017-09-16 |
| 19 | Minoprio, Hugo Copinger | M | 43 | DirDirector | 2020-10-01 | |
| 20 | Minoprio, John Charles Anthony | M | 86 | DirDirector | 1992-06-06 | 1998-12-17 |
| 21 | Minoprio, Quinton Lionel | M | 94 | DirDirector | 2000-08-01 | |
| 22 | Minoprio, Richard Drummond | M | 79 | DirDirector | 2000-04-18 | 2012-06-20 |
| 23 | Minoprio, Stephen James Calder | M | 83 | DirDirector | 2012-06-20 | |
| 24 | Murphy, David Roger (1974-08) | M | 49 | DirDirector | 2021-05-10 | 2022-07-29 |
| 25 | Patten, Adrian Nicholas | M | 56 | DirDirector | 2014-10-13 | 2023-02-15 |
| 26 | Pearson, Charles David | M | 62 | DirDirector | 2004-11-01 | 2014-12-15 |
| 27 | Richards, Emma Jean | F | 58 | DirDirector | 2001-09-11 | 2013-12-01 |
| 28 | Slipper, Anthony Kent | M | 87 | DirDirector | 1992-07-16 | 1996-04-19 |
| 29 | Statham, Fiona Annette | F | 66 | DirDirector | 2013-12-01 | 2023-01-31 |
| 30 | Tucker, Rodney Philip | M | 69 | DirDirector | 1997-01-01 | 2013-04-30 |
| 31 | Tye, Michael Edward | M | 70 | DirDirector | 2017-01-01 | 2021-06-18 |
| 32 | Vestbirk, Georgina Mary | F | 54 | DirDirector | 2017-09-16 | 2025-03-19 |
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