LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Megan (1987-11) | F | 36 | DirDirector | 2018-11-30 | 2022-11-18 |
| 2 | Bowers, David (1951-02) | M | 72 | DirDirector | 2001-08-21 | 2002-10-18 |
| 3 | Burns, Clive | M | 65 | DirDirector | 2013-11-30 | 2019-11-13 |
| 4 | Chapman, Andrew Brian (1956-10) | M | 67 | DirDirector | 2002-11-11 | 2005-02-01 |
| 5 | Forward, David Charles | M | 68 | DirDirector | 2009-07-10 | 2013-11-30 |
| 6 | Fulker, Patricia | F | 74 | DirDirector | 2001-08-13 | 2006-12-18 |
| 7 | Hicks, Patrick Joseph | M | 59 | DirDirector | 2001-08-13 | 2003-01-20 |
| 8 | Hill, Harriet (1967-02) | F | 56 | DirDirector | 2022-11-18 | 2025-01-02 |
| 9 | Morgan, Alice (1983-07) | F | 40 | DirDirector | 2016-03-01 | 2018-11-30 |
| 10 | Noonan, Stephen Francis | M | 63 | DirDirector | 2005-02-01 | 2009-07-10 |
| 11 | Poole, Andrew Philip | M | 64 | DirDirector | 2000-07-27 | 2001-08-13 |
| 12 | Rayner, Heather Maria | F | 64 | DirDirector | 2013-08-02 | 2016-03-01 |
| 13 | Singleterry, Maria | F | 53 | DirDirector | 2000-07-27 | 2013-08-02 |
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