PEARL GROUP HOLDINGS (NO. 1) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allvey, David Philip M 79 DirDirector 2002-03-01 2008-05-01
2 Biggs, Michael Nicholas M 72 DirDirector 2005-09-06 2008-05-01
3 Blakeney, Henry John Mervyn M 86 DirDirector 1998-07-24 2003-04-23
4 Cassoni, Maria Luisa F 73 DirDirector 1998-07-24 2000-12-31
5 Charlton, Peter John M 69 DirDirector 1998-03-10 1998-07-24
6 Clutterbuck, Fiona Jane F 66 DirDirector 2012-02-06 2018-03-31
7 Cooksey, David James Scott M 84 DirDirector 2005-09-06 2008-05-01
8 Cottam, Harold M 86 DirDirector 1998-07-24 2004-09-30
9 Cowdery, Clive Adam M 61 DirDirector 2005-09-06 2008-05-01
10 Cummins, Diarmuid M 56 DirDirector 2010-06-30 2011-01-01
11 Fortin, Richard Chalmers Gordon M 83 DirDirector 1998-07-24 2004-04-22
12 Haynes, William Paul Glen (1960-10) M 64 DirDirector 1998-07-24 2001-06-15
13 Huckle, Sandra Dawn F 60 DirDirector 2008-10-01 2009-09-03
14 Maidens, Ian Graham M 60 DirDirector 2006-07-17 2008-08-22
15 Maxwell, Helen Mary F 70 DirDirector 2008-10-01 2009-09-03
16 McConville, James (1956-07) M 68 DirDirector 2013-01-07 2020-05-15
17 Meehan, Brendan Joseph M 66 DirDirector 2006-07-17 2008-05-01
18 Miles, Paul Lewis M 53 DirDirector 2011-01-01 2012-12-19
19 Moss, Jonathan Stephen M 61 DirDirector 2008-05-01 2011-02-07
20 Newman, James Allen M 60 DirDirector 2007-03-07 2008-05-01
21 O'Neil, Daniel (1960-06) M 64 DirDirector 2001-05-01 2002-01-16
22 Pearse, Brian Gerald 卞毅琛 M 91 DirDirector 1998-07-24 2002-04-24
23 Perowne, Samuel James M 49 DirDirector 2020-08-28 2022-03-30
24 Portman, Bryan Henry M 76 DirDirector 2001-06-28 2003-09-30
25 Richards, Martin Edgar M 81 DirDirector 1998-03-10 1998-07-24
26 Richardson, David Louis M 52 DirDirector 2011-12-12 2013-01-31
27 Shaw, Brian Hamilton M 82 DirDirector 1998-07-24 2001-12-31
28 Shishmanian, Aram Edward M 73 DirDirector 2004-11-01 2008-05-01
29 Singleton, Graham Lloyd M 61 DirDirector 2003-12-10 2005-09-06
30 Smith, John Simon Bertie M 60 DirDirector 2008-05-01 2010-06-30
31 Spencer, Paul (1950-01) M 74 DirDirector 2003-08-22 2008-05-01
32 Swift, William Edward M 44 DirDirector 2020-08-28
33 Thakrar, Rakesh Kishore M 49 DirDirector 2013-02-20 2024-06-30
34 Thompson, Paul Andrew (1962-06) M 62 DirDirector 2002-12-01 2007-03-07
35 Tomlins, John (1948-12) M 76 DirDirector 1998-07-24 2001-05-31
36 True, Simon Charles M 56 DirDirector 2018-08-29 2020-07-23
37 Williamson, George Malcolm M 85 DirDirector 2002-03-01 2008-05-01
38 Williamson, Robert Brian 韋立新 M 79 DirDirector 2005-09-06 2008-05-01
39 Woods, David Ernest M 77 DirDirector 2005-09-06 2008-05-01
40 Wyatt, Lorren Michael M 74 DirDirector 1998-07-24 2000-08-14
41 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-06-30 2011-12-21

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