SPECIAL MELTED PRODUCTS 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 | Andrews, John Van Ness | M | 89 | DirDirector | 1998-02-06 | 1999-06-25 |
| 2 | Ashbaugh, Henry Snyder | M | 85 | DirDirector | 1998-02-06 | 1999-06-25 |
| 3 | Bell, John Clive | M | 70 | DirDirector | 1998-04-09 | |
| 4 | Beresford, John Haydn | M | 80 | DirDirector | 1997-06-30 | 1998-02-06 |
| 5 | Bonime, Jonathan David | M | 67 | DirDirector | 1998-02-06 | 1999-06-25 |
| 6 | Brand, Malcolm Arthur (1942-02) | M | 81 | DirDirector | 1998-02-06 | |
| 7 | Broeker, Pamela Margaret | F | 70 | DirDirector | 2019-01-09 | 2022-05-12 |
| 8 | Brown, Victoria Mary (1973-05) | F | 50 | DirDirector | 2023-03-06 | 2024-04-05 |
| 9 | Burelli, Massimiliano | M | 53 | DirDirector | 2023-09-19 | |
| 10 | Chambers, Richard (1973-09) | M | 50 | DirDirector | 2022-05-12 | 2022-08-09 |
| 11 | Cullis, Thomas | M | 34 | DirDirector | 2022-05-12 | 2023-09-19 |
| 12 | Dalton, Hunter Russell | M | 69 | DirDirector | 2008-04-01 | 2016-03-31 |
| 13 | Davis, Elliot Staub | M | 62 | DirDirector | 2011-05-01 | 2022-05-12 |
| 14 | Decourcy, Patrick | M | 61 | DirDirector | 2013-07-15 | 2020-01-23 |
| 15 | Gerrard, John Charles | M | 83 | DirDirector | 1998-04-06 | |
| 16 | Hall, Stephen Darren | M | 61 | DirDirector | 2023-09-19 | 2024-01-15 |
| 17 | Harshman, Richard Joseph | M | 67 | DirDirector | 1998-02-06 | 1999-06-25 |
| DirDirector | 2003-10-16 | 2011-05-01 | ||||
| 18 | Kavanagh, Desmond John | M | 85 | DirDirector | 1997-09-30 | |
| 19 | Lomax, Keith Barrie | M | 76 | DirDirector | 1997-01-01 | 1997-06-29 |
| 20 | Marrison, Terence | M | 83 | DirDirector | 1996-12-31 | |
| 21 | Marshall, Simon Gerald Scott | M | 58 | DirDirector | 1998-02-06 | 1999-06-25 |
| 22 | Murdy, James | M | 85 | DirDirector | 1999-06-25 | 2003-09-30 |
| 23 | Newman, Donald P | M | 59 | DirDirector | 2020-01-23 | 2022-05-12 |
| 24 | Oakes, Graham (1940-10) | M | 83 | DirDirector | 1999-06-25 | |
| 25 | Pirovano, Monica (1963-11) | F | 60 | DirDirector | 2023-09-19 | |
| 26 | Pridgeon, John Warren | M | 88 | DirDirector | 1998-02-06 | 2000-01-20 |
| 27 | Reid, Dale Gary | M | 68 | DirDirector | 2011-05-01 | 2013-07-15 |
| 28 | Richardson, Kenneth Andrew | M | 51 | DirDirector | 2022-05-12 | |
| 29 | Thompson, Ronald David (1962-02) | M | 61 | DirDirector | 2000-02-07 | 2001-11-15 |
| 30 | Timothy, Stephen Paul | M | 66 | DirDirector | 1996-08-01 | 1999-06-25 |
| 31 | Walton, Jon David | M | 81 | DirDirector | 1999-06-25 | 2011-05-01 |
| 32 | Williams Jr, Thomas Earl | M | 83 | DirDirector | 1999-06-25 | 2008-04-01 |
| 33 | Witheford, Thomas John | M | 60 | DirDirector | 2016-03-31 | 2017-08-14 |
| 34 | Wright, Phillip Montague | M | 83 | DirDirector | 1997-12-31 | |
| 35 | Wright, Richard Kelsey | M | 67 | DirDirector | 1992-02-01 | 1999-06-25 |
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