CERES POWER HOLDINGS PLC
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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 | Aubrey, Alan John | M | 62 | DirDirector | 2012-12-18 | 2020-09-28 |
| 2 | Baker, Andrew Robert (1951-01) | M | 72 | DirDirector | 2005-11-22 | 2008-12-31 |
| 3 | Bance, Peter Martin | M | 51 | DirDirector | 2004-07-13 | 2011-06-13 |
| 4 | Bojsen, Trine Borum | 55 | DirDirector | 2022-03-15 | ||
| 5 | Bomba, Karen Maria | F | 59 | DirDirector | 2023-06-01 | |
| 6 | Brandon, Nigel Peter | M | 63 | DirDirector | 2004-07-13 | 2006-03-17 |
| 7 | Bretherton, Michael Anthony | M | 68 | DirDirector | 2012-12-18 | 2013-10-04 |
| 8 | Brown, Caroline Anne (1962-06) | F | 61 | DirDirector | 2023-06-01 | |
| 9 | Brown, David Martin (1950-05) | M | 73 | DirDirector | 2008-02-04 | 2012-02-29 |
| 10 | Brown, William Tudor | M | 65 | DirDirector | 2021-04-01 | |
| 11 | Caldwell, Philip Joseph | M | 53 | DirDirector | 2013-09-02 | |
| 12 | Callaghan, Stephen James | M | 63 | DirDirector | 2012-12-18 | 2023-05-18 |
| 13 | Callaghan, Steve (1955-12) | M | 68 | DirDirector | 2012-12-18 | |
| 14 | Count, Brian Morrison | M | 72 | DirDirector | 2007-03-02 | 2012-12-18 |
| 15 | Finegold, Warren Alan | M | 66 | DirDirector | 2020-03-01 | |
| 16 | Fitzgibbons, Harry Edward | M | 87 | DirDirector | 2004-07-13 | 2007-03-01 |
| 17 | Garrett, Mark William | M | 61 | DirDirector | 2020-08-10 | 2020-09-15 |
| 18 | Glock, Uwe Klaus | M | 65 | DirDirector | 2020-06-17 | 2025-02-19 |
| 19 | Gunn, John Humphrey | M | 81 | DirDirector | 2004-07-13 | 2008-02-04 |
| 20 | Hao, Qinggui 郝慶貴 | M | 42 | DirDirector | 2020-06-17 | 2023-09-27 |
| 21 | Hargrove, Caroline | F | 55 | DirDirector | 2018-10-01 | 2021-10-25 |
| 22 | Holbeche, Philip Leslie | M | 79 | DirDirector | 2004-07-13 | 2007-12-31 |
| 23 | Hu, Haoran (1956-11) | 67 | DirDirector | 2018-12-06 | 2020-06-17 | |
| 24 | Hughes, Aidan John | M | 63 | DirDirector | 2015-02-09 | 2024-05-16 |
| 25 | King, Julia Elizabeth (1954-07) | F | 69 | DirDirector | 2021-06-17 | |
| 26 | Lakin, Eric Daniel | M | 53 | DirDirector | 2022-01-10 | 2024-09-30 |
| 27 | Lloyd, Michael (1950-08) | M | 73 | DirDirector | 2012-07-03 | 2018-07-31 |
| 28 | Nicholas, John Edward | M | 67 | DirDirector | 2009-02-16 | 2012-12-18 |
| 29 | Preston, Richard Timothy | M | 54 | DirDirector | 2013-02-13 | 2022-01-10 |
| 30 | Pummell, David William | M | 61 | DirDirector | 2011-08-17 | 2012-12-18 |
| 31 | Selby, Mark Albert | M | 46 | DirDirector | 2014-10-30 | 2018-10-01 |
| 32 | Trezona, Robert | M | 48 | DirDirector | 2012-12-18 | 2020-09-28 |
| 33 | Vevers, Rawdon Quentin | M | 65 | DirDirector | 2006-09-01 | 2013-02-13 |
| 34 | Whalen, Philip Joseph | M | 65 | DirDirector | 2010-01-20 | 2013-02-13 |
| 35 | Wood, Alan John | M | 76 | DirDirector | 2008-02-04 | 2012-02-29 |
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