KPMG BOXWOOD 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
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnicoat, Edward Neil | M | 53 | DirDirector | 2017-07-31 | |
| 2 | Bennett, John Charles Quentin | M | 49 | DirDirector | 2023-01-09 | 2025-03-31 |
| 3 | Carr, Nigel Conrad | M | 58 | DirDirector | 2011-02-24 | 2015-06-15 |
| 4 | Clark, Matthew David (1970-07) | M | 53 | DirDirector | 2005-12-13 | 2016-10-26 |
| 5 | Collins, Simon Jeremy | M | 63 | DirDirector | 2016-10-26 | 2017-07-31 |
| 6 | Dakin, Jon | 61 | DirDirector | 2005-12-13 | 2006-03-07 | |
| 7 | Dakin, Jonathan William | M | 61 | DirDirector | 2011-02-24 | 2015-06-15 |
| 8 | Dean, Joanne (1968-10) | F | 55 | DirDirector | 2019-06-30 | 2022-02-14 |
| 9 | Evans, Alun (1949-10) | M | 74 | DirDirector | 2005-12-13 | 2006-03-07 |
| 10 | Fallen, Malcolm James | M | 64 | DirDirector | 2011-12-01 | 2015-06-15 |
| 11 | Hearld, Christopher Robert | M | 52 | DirDirector | 2022-02-14 | |
| 12 | Jones, Timothy Richard (1967-04) | M | 56 | DirDirector | 2019-06-30 | 2022-11-30 |
| 13 | Khan, Adil (1972-07) | M | 51 | DirDirector | 2005-12-13 | 2015-06-15 |
| 14 | Lambe, William Anthony | M | 51 | DirDirector | 2021-02-26 | 2021-04-30 |
| 15 | Larsen, Erling | 68 | DirDirector | 2005-12-13 | 2008-01-31 | |
| 16 | Long, Paul (1961-05) | M | 62 | DirDirector | 2015-06-18 | 2019-06-30 |
| 17 | Morgan, Terence Keith | M | 75 | DirDirector | 2011-06-01 | 2015-06-15 |
| 18 | Wakerley, Christopher | M | 65 | DirDirector | 2005-12-13 | 2019-06-30 |
| 19 | Willows, Sarah Kate Gilchrist | F | 56 | DirDirector | 2017-02-01 | 2021-02-26 |
| 20 | Wilson, Colin Charles | M | 69 | DirDirector | 2005-12-14 | 2006-03-07 |
| DirDirector | 2011-02-24 | 2013-03-31 | ||||
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