B. BERNARD & SONS 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrick, Simon John | M | 56 | DirDirector | 2009-06-24 | 2013-01-25 |
| 2 | Channon, Gary Andrew | M | 56 | DirDirector | 2022-04-01 | 2022-11-16 |
| 3 | Davidson, Kate Alexandra | F | 38 | DirDirector | 2022-02-06 | 2024-01-31 |
| 4 | Davies, Andrew Richard (1961-10) | M | 62 | DirDirector | 2013-01-25 | 2018-01-05 |
| 5 | Dunlop, Walter (1951-03) | M | 72 | DirDirector | 1999-06-18 | 2013-01-25 |
| 6 | Eames, Angela (1970-09) | F | 53 | DirDirector | 2022-11-10 | 2023-06-28 |
| 7 | Haddon, Edward Anthony Deacon | M | 50 | DirDirector | 2007-06-01 | 2008-06-11 |
| 8 | Judd, Andrew (1968-05) | M | 55 | DirDirector | 2020-12-14 | 2022-04-01 |
| 9 | Lathbury, Alan | M | 56 | DirDirector | 2020-12-14 | 2022-02-06 |
| 10 | McCollum, Michael Kinloch | M | 56 | DirDirector | 2013-01-25 | 2020-04-03 |
| 11 | Ogden, Darren (1967-08) | M | 56 | DirDirector | 2023-06-28 | 2023-10-01 |
| 12 | Portman, Richard Harry | M | 62 | DirDirector | 2013-01-25 | 2020-12-14 |
| 13 | Shepherd, Arthur (1937-02) | M | 86 | DirDirector | 1999-06-18 | |
| 14 | Stephenson, Patricia Wendy Dale | F | 82 | DirDirector | 2007-06-01 | |
| 15 | Threapleton, Martin | M | 76 | DirDirector | 2007-06-01 | |
| 16 | Unsworth, Lesley | 74 | DirDirector | 2003-11-01 | 2007-06-01 | |
| 17 | Warburton, George Anthony | M | 86 | DirDirector | 2007-06-01 | |
| 18 | Warburton, Gillian Ann | F | 67 | DirDirector | 1999-04-30 | 2007-06-01 |
| 19 | Whittaker, David George Anthony | M | 54 | DirDirector | 2007-06-01 | 2013-01-25 |
| 20 | Whittaker, George Anthony David | M | 54 | DirDirector | 2007-06-01 | 2013-01-25 |
| 21 | Whittern, Stephen | M | 49 | DirDirector | 2013-01-25 | 2020-12-14 |
| 22 | Whittern, Stephen Lee | M | 49 | DirDirector | 2013-01-25 | 2020-12-14 |
| 23 | Whittern, Steve | M | 49 | DirDirector | 2013-01-25 | 2020-12-14 |
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