CLARITAS (UK) 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 Allen, David John (1952-07) M 71 DirDirector 2007-06-05 2008-12-31
2 Antoniou, George Kyriacos M 79 DirDirector 1993-03-31
DirDirector 1995-01-13 1998-06-01
3 Bandell, Richard David M 58 DirDirector 1996-05-08 2004-01-05
4 Bickert, Carl Von Eisen M 93 DirDirector 1995-01-13
5 Butt, Rizwan Mahmood (1967-10) 56 DirDirector 2016-01-30 2019-01-22
6 Cano Lopez, Jonathan Peter M 56 DirDirector 2004-06-21 2006-12-31
7 Chahal, Jaspal M 58 DirDirector 2004-06-21 2007-06-05
8 Claflin II, Thomas Martin M 82 DirDirector 1995-01-13
9 Clinkard, Richard Andrew M 87 DirDirector 1993-03-31 1996-05-08
10 Coad, Anthony Patrick Rawle M 77 DirDirector 1994-12-13
11 Coleman, Derek John (1955-07) M 68 DirDirector 2019-01-22 2024-07-30
12 Goodman, Louis M 61 DirDirector 1992-03-31 1995-01-13
13 Goulding, Kenneth Edward M 68 DirDirector 2004-01-05 2009-01-30
14 Halpenny, Richard Thomas M 58 DirDirector 1998-02-01 2001-12-31
15 Hamilton, Donald M 58 DirDirector 1996-05-08 1999-04-14
16 Heasley, Shelagh 64 DirDirector 2009-01-30 2010-02-28
17 Heselgrave, Mark George M 66 DirDirector 1996-05-08 1998-01-29
18 Hoffman, Alan Michael M 77 DirDirector 1995-01-13
19 James, Ian (1975-10) M 48 DirDirector 2014-08-13 2016-01-31
20 Johnson, Robert Montague M 77 DirDirector 1995-01-13
21 Jones, Keith (1959-02) M 64 DirDirector 2007-06-05 2008-01-15
22 Lancaster, Jeremy David M 71 DirDirector 1996-05-08 2000-12-31
23 Martin, Nick (1962-05) 61 DirDirector 2009-01-01 2010-02-28
24 Missen, Melvin Norman M 66 DirDirector 2013-09-01 2014-08-14
25 Moore, John Gavin M 73 DirDirector 1993-03-31
DirDirector 1995-01-13 1996-05-08
26 Moore, Paul Gibson M 52 DirDirector 2010-02-28 2013-08-31
27 Morgan, Clare Louise (1967-07) F 56 DirDirector 2010-02-28 2012-05-04
28 Morris, Christopher Lee (1963-03) M 60 DirDirector 1996-05-08 2001-10-19
29 Ohara, John Montross M 94 DirDirector 1995-01-13
30 Orr, Dawn Patricia F 57 DirDirector 1996-05-08 2001-12-31
DirDirector 2004-06-21 2006-11-10
31 Page, Andrew Cooper M 52 DirDirector 2019-01-22 2024-07-30
32 Patron, Mark Andrew M 65 DirDirector 1992-10-01
DirDirector 1993-03-31 2003-03-17
33 Pierce, Christopher James (1951-05) M 72 DirDirector 1992-06-11 1993-03-31
34 Pollmann, Jop 56 DirDirector 2001-12-01 2002-12-31
35 Rosenwald, Peter J M 88 DirDirector 1993-03-31
36 Schilder, Johannes Jozef M 77 DirDirector 1995-01-13 1999-04-14
37 Shah, Ketankumar Devshi 58 DirDirector 2004-01-05 2004-06-21
38 Shine, Trevor Paul M 64 DirDirector 1996-05-08 2000-12-31
39 Stanhope, Rachel Clare F 58 DirDirector 2007-06-05 2007-12-21
40 Tompkins, Vaughan 64 DirDirector 1996-05-08 1998-02-27
41 Tordoir, Peter Paul (1959-05) M 64 DirDirector 1995-01-13 2002-01-01
42 Truyens, Cindy Anne F 60 DirDirector 2004-01-05 2004-04-16
43 Turner, Tracy Jane F 60 DirDirector 1996-05-08 2004-06-21
44 Van't Hooft, Ester Anna F 56 DirDirector 2004-03-22 2006-10-12
45 Williams, Michael (1948-07) M 75 DirDirector 1994-02-23 1995-01-13
46 Wingo, Jeffery Paul M 55 DirDirector 2007-06-05 2008-03-23
47 Zaffaroni, Kevin M 70 DirDirector 2004-04-01 2006-03-31

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