NRAM (NO.2) 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Applegarth, Adam John M 61 DirDirector 2002-08-01 2007-12-12
2 Baker, David Frank M 70 DirDirector 2002-08-01 2008-05-02
3 Barclay, Richard John Christopher M 64 DirDirector 2002-08-01 2010-04-19
4 Blance, Andrea Margaret F 59 DirDirector 2002-02-21 2002-08-01
5 Bury, James Michael M 62 DirDirector 2000-05-17 2002-08-01
6 Craigie, Claire Louise F 59 DirDirector 2021-01-01 2024-10-25
7 Crossley, Andrew Michael M 67 DirDirector 1999-11-18 2000-08-11
8 Davies, Claire Anne F 62 DirDirector 2001-02-15 2001-05-17
9 Desmond, Fred Kenneth M 97 DirDirector 1993-08-23
10 Gornall, John (1960-03) M 63 DirDirector 2014-07-30 2021-01-01
11 Gregory, Mark Julian M 60 DirDirector 2001-02-15 2001-12-31
12 Griffiths, Mervyn Christopher M 87 DirDirector 1994-12-31
13 Hall, Yvonne (1959-12) F 64 DirDirector 2010-08-03 2011-02-01
14 Hares, Ian John M 65 DirDirector 2014-07-30 2021-08-01
15 Harris, Colin Charles M 79 DirDirector 1996-11-06
16 Hayden, Michael Anthony Christopher M 61 DirDirector 1999-04-22 1999-11-18
17 Hopkinson, Paul Martin M 65 DirDirector 2010-11-01 2014-07-30
18 Jones, David Andrew (1958-12) M 65 DirDirector 2002-08-01 2010-04-21
19 Kelly, Mark Peter (1957-06) M 66 DirDirector 1999-09-21
20 McLelland, Phillip Alexander M 57 DirDirector 2011-03-01 2014-07-30
21 Pengilly, Martin David M 56 DirDirector 2001-02-15 2002-08-01
22 Penney, Lawrence Kevin M 74 DirDirector 1996-02-01
DirDirector 1999-11-18 2001-02-15
23 Pistell, Simon Robert M 56 DirDirector 1999-04-22 2000-08-16
24 Smith, Stephen Charles Addison M 66 DirDirector 1994-12-31 1998-04-17
25 Thomas, Geraint Charles M 70 DirDirector 1999-04-21
26 Thompson, Allison Mary (1964-11) F 59 DirDirector 2002-08-01 2010-11-01
27 Walton, Neville Russell M 70 DirDirector 1996-11-06 1999-04-21
28 Whorwood, John Derek M 72 DirDirector 2002-08-01
29 Wouldhave, Mark M 47 DirDirector 2021-08-01

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