HAOJILE FOUR LIMITED

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Name Age
in
2024
Position From Until
1 Adcock, Andrew John (1953-10) M 71 DirDirector 2000-05-24 2002-09-30
2 Adde, Svante Lennart Stensson M 68 DirDirector 2000-05-24 2002-12-01
3 Agius, Marcus Ambrose Paul M 78 DirDirector 2000-02-28 2006-12-31
4 Albage Gough Cooper, Birgitta F 58 DirDirector 2001-01-01 2002-12-01
5 Anderson, David John Lane Freer M 68 DirDirector 2000-02-28 2000-10-31
6 Balfe, John Paul M 66 DirDirector 2000-08-01 2001-12-31
7 Baughan, Michael Christopher M 82 DirDirector 2000-06-14 2002-05-01
8 Blakesley, Andrew Laurence M 88 DirDirector 2000-06-14 2002-06-24
9 Bose, Udayan 75 DirDirector 2000-02-28 2002-12-01
10 Braggiotti, Gerardo M 72 DirDirector 2000-05-24 2002-12-01
11 Brock, Peter Edward M 63 DirDirector 2000-02-28 2000-07-03
12 Buist-Wells, William M 74 DirDirector 2000-05-24 2002-02-28
13 Canonaco, Matteo 55 DirDirector 2002-01-01 2002-12-01
14 Constant, Robert Ashley Meyricke M 60 DirDirector 2000-05-24 2002-01-31
15 Costain, Nigel Matthew Alfred M 60 DirDirector 2000-05-24 2002-12-01
16 Cummings, David Scott M 67 DirDirector 2000-05-24 2002-11-30
17 David-Weill, Michel Alexandre M 92 DirDirector 2000-05-24 2002-12-01
18 Dawson, Jonathan Donald Sherlock M 72 DirDirector 2000-05-24 2002-12-01
19 Dear, John Simon M 72 DirDirector 2000-05-24 2002-10-31
20 Dennis, William David Wesley M 72 DirDirector 2001-01-01 2006-04-01
21 Drouin, Jacques Arthur M 82 DirDirector 2000-05-24 2002-12-01
22 Durey, Howard Ernest M 67 DirDirector 2000-02-28 2002-04-30
23 Evans, Laurence Adrian Waring M 83 DirDirector 2000-02-28 2002-04-14
24 Farrer-Brown, Robert Jamieson M 56 DirDirector 2007-09-07 2011-01-18
25 Fisher, Christopher Charles (1953-10) M 71 DirDirector 2000-05-24 2002-12-01
26 Gardner, Adrian David Edmund M 62 DirDirector 2000-05-24 2002-03-31
27 Gidney, Mark Henry M 75 DirDirector 2000-05-24 2002-12-01
28 Gismondi, Paul Arthur (1955-11) M 69 DirDirector 2000-05-24 2002-12-01
29 Gobbo, Mario M 71 DirDirector 2000-05-24 2001-10-02
30 Green, Julie Annette F 65 DirDirector 2001-01-01 2002-03-01
31 Haas, Jean-Claude M 98 DirDirector 2000-10-18 2002-12-01
32 Hack, Jonathan Nicholas Bewick M 57 DirDirector 2000-05-24 2002-12-01
33 Hansford, James Victor M 67 DirDirector 2003-04-14 2005-05-10
34 Heaton, Frances Anne F 80 DirDirector 2000-05-24 2001-05-31
35 Hedger, Sarah Ann F 59 DirDirector 2000-05-24 2002-12-01
36 James, Maxwell David Shaw M 57 DirDirector 2001-01-01 2002-12-01
37 Jameson, Paul Andrew M 68 DirDirector 2000-05-24 2002-12-01
38 Jarman, Matthew Richard (1970-08) M 54 DirDirector 2001-01-01 2002-12-01
39 Johnston, Alexander David M 73 DirDirector 2000-05-24 2002-12-01
40 Jones, Nicholas Michael Houssemayne M 78 DirDirector 2000-02-28 2004-12-17
41 Kelly, Paul (1963-09) M 61 DirDirector 2000-05-24 2000-06-15
42 Kersten, Tod Alan M 62 DirDirector 2001-01-01 2002-06-30
43 Kotler, David George Heyden M 63 DirDirector 2000-05-24 2002-12-01
44 Lukes, Neil Thomas M 77 DirDirector 2000-05-24 2001-01-01
45 Mackay, Neil Douglas Malcolm M 85 DirDirector 2000-06-14 2002-05-02
46 Mason, Edward Arthur James M 55 DirDirector 2002-01-01 2002-12-01
47 McMillan, Derek (1953-03) M 71 DirDirector 2000-02-28 2002-12-01
48 McNaught, Andrew Robert M 61 DirDirector 2000-05-24 2002-03-31
49 Mitchell, Andrew John Bower (1956-03) M 68 DirDirector 2000-02-28 2006-02-06
50 Moore, Karen Bernice F 56 DirDirector 2000-05-24 2004-04-30
51 Moyes, Martin Gerald M 75 DirDirector 2000-02-28 2002-12-01
52 Nisbet, Alasdair Hugh M 62 DirDirector 2002-04-10 2002-12-01
53 Orr, John Carmichael M 87 DirDirector 2000-06-14 2002-06-26
54 Packshaw, Charles Max M 72 DirDirector 2000-05-24 2002-11-30
55 Reitman, David Herman Alfred M 67 DirDirector 2000-05-24 2002-12-01
56 Renier, Jean Eudes 58 DirDirector 2001-01-01 2002-12-01
57 Rosen, Jeffrey Allen M 72 DirDirector 2007-02-19 2011-01-18
58 Rountree, Robert James M 65 DirDirector 2007-03-20 2011-01-18
59 Rucker, William John M 61 DirDirector 2000-05-24 2011-01-18
60 Schechter, Stephen Lloyd M 79 DirDirector 2000-05-24 2002-03-06
61 Scott, John (1960-10) M 64 DirDirector 2007-09-27 2009-12-21
62 Scott, John Philip Henry Schomberg M 72 DirDirector 2000-05-24 2001-08-08
63 Shakeshaft, John Charles M 70 DirDirector 2000-08-21 2002-09-30
64 Shott, Nicholas Roland M 73 DirDirector 2000-05-24 2002-12-01
DirDirector 2005-03-04 2011-01-18
65 Sims, Carolyn F 59 DirDirector 2004-10-04 2007-04-02
66 Siviter, Michael John M 59 DirDirector 2009-04-02 2011-01-18
67 Stables, Richard Mark M 60 DirDirector 2000-05-24 2002-12-01
68 Stokes, Peter George Charles Andrew M 74 DirDirector 2001-10-23 2002-12-01
69 Stone, Jeremy Ron M 73 DirDirector 2000-01-21 2001-12-31
70 Verey, David John M 74 DirDirector 2000-02-28 2001-05-23
71 Wambold, Ali Edward M 70 DirDirector 2000-02-28 2002-12-01
72 Ward III, Charles Gould M 72 DirDirector 2002-12-01 2007-02-19
73 Warner, Peter David M 61 DirDirector 2000-05-24 2002-12-01
DirDirector 2005-03-04 2009-03-19
74 Wetter, Erik M 65 DirDirector 2000-08-14 2002-12-01
75 Wilford, John Maxwell Ashby M 65 DirDirector 2000-05-24 2002-11-15
76 Zaheen, Mian Ershad 73 DirDirector 2000-05-24 2002-12-01
77 Zenic, Boris Miro M 75 DirDirector 2001-01-01 2001-12-11

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