HK HOLDINGS (NO.2) LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Alexander, Anthony George Laurence M 87 DirDirector 1993-09-24
2 Benning-Prince, Nicholas Arthur Dawe M 51 DirDirector 2013-10-15
3 Bolter, Andrew Christopher M 55 DirDirector 2003-05-28 2005-12-01
4 Bonham, Derek Charles M 82 DirDirector 1993-09-24
5 Clarke, David Jonathan (1974-02) M 51 DirDirector 2011-06-01 2016-12-01
6 Coulson, Ruth F 52 DirDirector 2005-12-01 2008-06-20
7 Dougal, Andrew James Harrower M 74 DirDirector 1995-05-31 1999-10-22
8 Dowley, Robert Charles M 53 DirDirector 2013-12-09
9 Dransfield, Graham M 74 DirDirector 2008-06-30
10 Egan, David John (1967-12) M 58 DirDirector 2007-06-01 2008-06-16
11 Gimmler, Richard Robert M 58 DirDirector 2008-06-13 2009-12-30
12 Gretton, Edward Alexander M 55 DirDirector 2008-06-02
13 Guyatt, Benjamin John M 50 DirDirector 2008-06-13 2011-06-01
14 Hurrell, Samantha Jane F 62 DirDirector 1996-09-30 1999-10-22
15 Landuyt, William Modest M 70 DirDirector 1993-09-24 1995-05-31
16 Leclercq, Christian M 60 DirDirector 2008-06-02 2010-03-31
17 Ludlam, Kenneth John M 82 DirDirector 1999-10-22 2003-05-28
18 Murray, Martin Charles M 70 DirDirector 1993-09-24 1996-09-30
19 Pirinccioglu, Seyda 54 DirDirector 2010-07-19 2013-08-31
20 Quilez Somolinos, Alfredo 58 DirDirector 2021-09-06
21 Read, Justin Richard M 64 DirDirector 1999-10-22 2003-05-28
22 Swift, Nicholas (1964-06) M 61 DirDirector 2003-05-28 2007-06-01
23 Wendt, Carsten Matthias M 49 DirDirector 2016-12-01 2021-09-06

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