CALVERT & RUSSELL LTD.
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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 | Bowen, Timothy Garnet | M | 54 | DirDirector | 2015-08-14 | 2017-08-31 |
| 2 | Bywater, Graham Kenneth Roland | M | 55 | DirDirector | 2001-09-01 | 2008-02-29 |
| 3 | Calvert, David John (1956-02) | M | 67 | DirDirector | 1999-03-01 | 2013-08-20 |
| 4 | Curry, Nigel Alistair (1977-02) | M | 46 | DirDirector | 2013-08-20 | 2018-12-31 |
| 5 | Ferguson, Andrew Charles (1962-12) | M | 61 | DirDirector | 2014-08-01 | 2018-03-30 |
| 6 | Hunter, Martin David | M | 64 | DirDirector | 2020-09-01 | 2022-03-18 |
| 7 | Mayhew, Maxine Eleanor (1973-08) | F | 50 | DirDirector | 2020-04-07 | 2021-12-31 |
| 8 | Moore, Barbara Jean | F | 62 | DirDirector | 2014-09-01 | 2014-11-07 |
| 9 | Russell, David Charles (1964-09) | M | 59 | DirDirector | 1997-06-26 | 2013-08-20 |
| 10 | Sadler, Steve (1968-02) | M | 55 | DirDirector | 2013-08-20 | 2014-09-01 |
| 11 | Suter, Philip Charles Anthony | M | 39 | DirDirector | 2022-03-18 | |
| 12 | Vaughan, Alexander John (1969-12) | M | 54 | DirDirector | 2015-08-14 | 2020-04-07 |
| 13 | White, Samuel Michael | M | 47 | DirDirector | 2022-01-04 | |
| 14 | Wood, Tracey Alison (1969-05) | F | 54 | DirDirector | 2015-08-14 | 2020-09-01 |
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