HARVEY NICHOLS GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bowe, Julia May F 64 DirDirector 2009-03-31 2014-07-24
2 Cartwright, Stacey Lee 61 DirDirector 2014-02-17 2018-04-30
3 Cooklin, Laurence M 80 DirDirector 1991-10-03
4 Davies, John Ormond M 82 DirDirector 1991-10-03
5 Edgerton, Graham John M 63 DirDirector 2022-11-28
6 Gray, John Malcolm (1934-07-28) 葛賫 M 90 DirDirector 1996-04-03 2002-12-31
7 Hanly, Patrick Noel M 79 DirDirector 1996-03-21 2009-03-31
8 Hoerner, John M 85 DirDirector 1991-10-03
9 Holman, Keith Alan M 79 DirDirector 1996-04-03 2002-12-31
10 Lee, Raymond (1950-01) M 74 DirDirector 1993-03-03 1996-03-21
11 Malhotra, Manju 52 DirDirector 2010-04-01 2023-09-29
12 Maney, Richard John M 77 DirDirector 1991-10-03
13 Morton, Clive (1950-12) M 74 DirDirector 1996-03-21 2004-04-23
14 North, Richard Conway M 74 DirDirector 1991-10-03
15 Poon, Dickson Pearson Guanda 潘冠達 M 30 DirDirector 2019-12-20
16 Poon, Dickson 潘迪生 M 68 DirDirector 1991-10-03
17 Poon, Yvonne Kam Yin F 72 DirDirector 1993-12-14 1996-03-21
18 Rich, Nigel Mervyn Sutherland 李舒 M 79 DirDirector 1996-04-03 2002-12-31
19 Rinaldi, Daniela Francesca F 59 DirDirector 2018-01-01 2019-12-20
20 Wan, Joseph Sai Cheong 溫世昌 M 70 DirDirector 1991-10-03 1992-07-02
CEOChief Executive Officer 1992 2014
DirDirector 2014-07-02 2015-03-31
21 Wuest, Walter Josef (1939-10) M 85 DirDirector 1991-10-03 1996-03-21

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