MATHESON & CO.,LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Barrow, Martin Gilbert 鮑磊 M 80 DirDirector 2001-06-20 2023-12-31
2 Barton, Robert John Orr M 80 DirDirector 1991-06-15 2021-12-04
3 Brown, Jeremy John Galbraith M 91 DirDirector 1991-06-15 2019-02-11
4 Collins, Roderick Martin M 77 DirDirector 2000-10-10
5 Corben, David Edward M 79 DirDirector 2003-12-31
6 Curtis, John Gilbert M 92 DirDirector 1998-12-31
7 Hawkins, Anthony Philip M 72 DirDirector 2006-10-30
8 Henderson, Martin Stuart M 81 DirDirector 1991-06-15 2020-01-22
9 Howe, Geoffrey Michael Thomas M 75 DirDirector 2020-11-03 2023-01-25
10 Hsu, David (1958-08) M 66 DirDirector 2024-07-01
11 Keswick, Adam Philip Charles M 51 DirDirector 2016-08-01
12 Keswick, Henry Neville Lindley 亨利凱瑟克 M 86 DirDirector 1991-06-15
13 Keswick, Simon Lindley 西門凱瑟克 M 82 DirDirector 1991-06-15
14 Landale, David William Neil M 90 DirDirector 1998-12-31
15 Leach, Charles Guy Rodney 李志 M 90 DirDirector 1991-06-15 2016-06-12
16 Michell, Rodney Drake Palmer M 81 DirDirector 1994-08-01 1998-12-31
17 Nightingale, Anthony John Liddell 黎定基 M 77 DirDirector 2024-01-01
18 Parr, Jeremy Glyn M 63 DirDirector 2024-07-01
19 Powell, Charles David 鮑維爾 M 83 NEDNon-Executive Director 1991-07-29
20 Rich, Nigel Mervyn Sutherland 李舒 M 79 DirDirector 1994-08-01 2024-07-01
21 Sassoon, James Meyer 詹誠信 M 69 EDExecutive Director 2013-01-14 2020-04-09
22 Weatherall, Edward Percy Keswick 韋德樂 M 67 DirDirector 2006-04-26
23 White, Giles Lindsay (1953-03) M 71 DirDirector 2017-07-01 2024-07-01
24 Wise, Timothy Peter M 63 DirDirector 2024-07-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Hawkins, Anthony Philip M 72 CoSecCompany Secretary 2007-05-15

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