RENFREW ONE LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appleyard, Andrew Charles | M | 60 | DirDirector | 2008-04-09 | 2013-09-17 |
| 2 | Barber, Martin (1944-08) | M | 81 | DirDirector | 2001-08-21 | 2002-01-03 |
| 3 | Black, Russell Norman | M | 52 | DirDirector | 2009-05-15 | 2010-08-03 |
| 4 | Boyland, Roger Michael | M | 81 | DirDirector | 2001-08-21 | 2002-01-03 |
| 5 | Clark, Philip John (1965-02) | M | 60 | DirDirector | 2004-11-12 | 2007-07-09 |
| 6 | Coral, Lynda Sharon | F | 64 | DirDirector | 2001-08-21 | 2005-02-21 |
| 7 | Ford, Kenneth Charles | M | 72 | DirDirector | 2001-08-21 | 2002-01-03 |
| DirDirector | 2009-05-15 | 2014-02-18 | ||||
| 8 | Grose, David Leonard | M | 49 | DirDirector | 2013-04-18 | 2014-02-18 |
| 9 | Hamill, Luke (1978-01) | M | 47 | DirDirector | 2009-05-15 | 2014-02-18 |
| 10 | Jones, Richard Peter (1961-03) | M | 64 | DirDirector | 2002-01-03 | 2004-11-12 |
| DirDirector | 2009-05-15 | 2013-09-17 | ||||
| 11 | Laxton, Christopher James Wentworth | M | 65 | DirDirector | 2002-01-03 | 2009-05-15 |
| 12 | Lewis-Pratt, Andrew | M | 67 | DirDirector | 2001-08-21 | 2007-06-29 |
| 13 | Mansley, Nicholas John Fermor | M | 60 | DirDirector | 2002-01-03 | 2008-11-19 |
| 14 | Nell, Philip John Payton | M | 54 | DirDirector | 2007-07-31 | 2008-03-31 |
| 15 | Nikolic, Krysto Archibald Milan | M | 41 | DirDirector | 2009-05-15 | 2012-07-10 |
| 16 | Pullen, Xavier | M | 74 | DirDirector | 2001-08-21 | 2009-05-15 |
| 17 | Robson, Jonathan (1970-07) | M | 55 | DirDirector | 2009-05-15 | 2010-08-03 |
| 18 | Staveley, Charles Andrew Rover | M | 62 | DirDirector | 2008-10-01 | 2014-02-18 |
| 19 | Sunnucks, William D'Urban | M | 69 | DirDirector | 2005-02-21 | 2008-10-01 |
| 20 | Thoday, Corin Leonard | M | 50 | DirDirector | 2010-08-03 | 2013-04-18 |
| 21 | Westbrook, Will Gowanloch | 49 | DirDirector | 2012-07-10 | 2014-02-18 | |
| 22 | Womack, Ian Bryan | M | 72 | DirDirector | 2002-01-03 | 2009-05-15 |
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