WITHERSLACK GROUP 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 | Bacon, Stephen (1965-12) | M | 58 | DirDirector | 2020-08-17 | |
| 2 | Barrow, Michael Anthony | M | 66 | DirDirector | 2011-05-16 | 2019-08-31 |
| 3 | Baxter, Craig (1970-01) | M | 53 | DirDirector | 2012-09-03 | 2018-09-05 |
| 4 | Bowers, James Francis | M | 66 | DirDirector | 1998-06-12 | 2011-05-16 |
| 5 | Bowes, Mark Edwin | M | 48 | DirDirector | 2023-08-15 | |
| 6 | Carter, Jayne Louise (1968-09) | F | 55 | DirDirector | 2019-08-31 | 2023-09-30 |
| 7 | Davey, Michael (1960-11) | M | 63 | DirDirector | 2011-05-16 | 2016-01-31 |
| 8 | Dyson, Kevin Frederick | M | 59 | DirDirector | 2018-09-05 | 2020-01-17 |
| 9 | Fletcher-Ray, Tracey | F | 59 | DirDirector | 2022-11-14 | |
| 10 | Fray, Kelley Ann | F | 50 | DirDirector | 2015-12-23 | 2018-03-31 |
| 11 | Jones, Judith (1965-10) | F | 58 | DirDirector | 2013-10-21 | 2022-10-07 |
| 12 | Jones, Philip David (1962-10) | M | 61 | DirDirector | 2006-04-04 | 2022-10-07 |
| 13 | Mills, Charles Gerard | M | 70 | DirDirector | 2006-04-04 | 2008-07-24 |
| 14 | Morris, Jennifer May | F | 42 | DirDirector | 2023-09-04 | |
| 15 | Taylor, Julie (1968-05) | F | 55 | DirDirector | 2019-08-31 | 2022-07-31 |
| 16 | Tennant, Howard Charles | M | 60 | DirDirector | 2012-06-26 | 2021-08-26 |
| 17 | Wilkins, Richard John (1968-05) | M | 55 | DirDirector | 2019-09-01 |
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