PILGRIM'S UK LAMB LTD.
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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 | Beeson, Joan Denise | F | 100 | DirDirector | 1971-05-06 | 1997-04-30 |
| 2 | Bennett, Howard Michael | M | 86 | DirDirector | 1971-05-06 | 1999-01-13 |
| 3 | Brady, David Richard | M | 73 | DirDirector | 1997-04-30 | 2021-11-12 |
| 4 | Britten, Anne Denise | F | 77 | DirDirector | 1993-10-29 | 1998-05-01 |
| 5 | Catt, Juliette Elizabeth Nancy | F | 76 | DirDirector | 1995-05-17 | 2010-10-01 |
| 6 | Cracknell, Andrew Michael James | M | 56 | DirDirector | 2021-11-12 | 2022-02-28 |
| 7 | Field, Richard John (1956-03) | M | 67 | DirDirector | 2001-06-29 | 2011-09-12 |
| DirDirector | 2015-05-07 | 2017-11-30 | ||||
| 8 | Firth, Peter (1948-10) | M | 75 | DirDirector | 1998-01-29 | 2003-11-13 |
| 9 | Gaffney, James Mario | M | 67 | DirDirector | 1993-10-29 | 2021-11-12 |
| 10 | Hind, Jeremy William | M | 70 | DirDirector | 1993-10-29 | 2012-08-26 |
| 11 | Hobbs, Dennis Brian | M | 73 | DirDirector | 1993-10-29 | 2003-09-25 |
| 12 | Knudsen, Morten Schott | 53 | DirDirector | 2021-11-12 | ||
| 13 | Parker, Andrew William (1971-02) | M | 52 | DirDirector | 2015-05-14 | 2021-11-12 |
| 14 | Parker, William Joseph | M | 77 | DirDirector | 1997-04-30 | 2015-02-06 |
| 15 | Patel, Pragnesh (1975-01) | 48 | DirDirector | 2017-06-28 | 2019-05-31 | |
| 16 | Randall, Gary (1978-12) | M | 45 | DirDirector | 2015-05-07 | 2021-11-12 |
| 17 | Randall, Ronald Leslie | M | 76 | DirDirector | 1997-04-30 | 2021-11-12 |
| 18 | Randall, Stuart Graham | M | 36 | DirDirector | 2015-05-07 | 2021-11-12 |
| 19 | Randall, Tony (1975-12) | M | 48 | DirDirector | 2015-05-07 | 2021-11-12 |
| 20 | Rolls, Alan George | M | 86 | DirDirector | 1993-10-29 | 1994-11-14 |
| 21 | Shouler, George Edward | M | 80 | DirDirector | 1998-01-29 | 1999-04-28 |
| 22 | Siqueira, Ivan | M | 47 | DirDirector | 2022-01-14 | |
| 23 | Siqueira, Ivan Fernandes | M | 47 | DirDirector | 2022-01-14 | |
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