P I H HOLDINGS 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 | Allen, Caroline (1979-07) | F | 44 | DirDirector | 2018-01-08 | 2021-12-07 |
| 2 | Bond, Philip Michael | M | 66 | DirDirector | 2011-04-15 | 2011-09-01 |
| 3 | Carey, Malcolm Timothy | M | 79 | DirDirector | 1997-05-28 | 2011-09-01 |
| 4 | Castrec, Frederic | M | 53 | DirDirector | 2022-08-19 | |
| 5 | Cogzell, Matthew James | M | 48 | DirDirector | 2011-09-01 | 2012-06-01 |
| 6 | Cowley, John Mitchell | M | 50 | DirDirector | 2011-09-01 | 2015-01-08 |
| 7 | Davison, Thomas Patrick | M | 44 | DirDirector | 2013-05-20 | 2015-09-01 |
| 8 | Evans, Calvin Paul | M | 93 | DirDirector | 1998-05-28 | 2011-09-01 |
| 9 | Laake, Gregory Duane | M | 60 | DirDirector | 2005-04-04 | 2011-06-30 |
| 10 | Lanigan, Philip Nicholas | M | 59 | DirDirector | 2022-08-19 | 2024-07-31 |
| 11 | Mackay, James Innes | M | 61 | DirDirector | 2022-08-19 | |
| 12 | McShane, Paul Joseph (1978-05) | M | 45 | DirDirector | 2021-12-07 | |
| 13 | Moklak, Paul Daniel | M | 42 | DirDirector | 2016-11-01 | 2018-02-28 |
| 14 | Rhodes, Fiona Elizabeth | F | 46 | DirDirector | 2015-09-07 | 2018-01-08 |
| 15 | Robinson, Paul James (1959-07) | M | 64 | DirDirector | 2003-10-24 | 2011-03-11 |
| 16 | Smiley, Mark Richard | M | 46 | DirDirector | 2015-01-08 | 2016-10-31 |
| 17 | Smith, Michael Peter (1948-10) | M | 75 | DirDirector | 1997-05-28 | 2008-08-18 |
| 18 | Sood, Amit Kumar | M | 45 | DirDirector | 2011-09-01 | 2016-10-31 |
| 19 | Stubbs, Susan (1966-05) | F | 57 | DirDirector | 2012-06-01 | 2016-10-31 |
| 20 | Teixeira, Bruno Claudio Oliveira | M | 40 | DirDirector | 2021-12-07 | 2023-05-23 |
| 21 | Wendell Biggers, Mark | M | 70 | DirDirector | 2001-11-16 | 2004-02-13 |
| 22 | Wood, Delma Dale | M | 84 | DirDirector | 1997-05-28 | 2001-11-16 |
| 23 | Wynne Hughes, Adam Rhys (1965-06) | M | 58 | DirDirector | 2011-09-01 | 2023-06-16 |
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