ALLURIAN LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Barber, Alistair Michael | M | 65 | DirDirector | 2010-04-01 | 2012-02-20 |
2 | Birkett, Catherine (1973-10) | F | 52 | DirDirector | 2015-10-15 | 2016-11-08 |
3 | Carley, Warren | M | 58 | DirDirector | 2003-06-19 | 2004-09-01 |
4 | Churchill, Wayne Winston (1958-10) | M | 67 | DirDirector | 2012-08-03 | 2015-10-15 |
5 | Cook, Peter George (1952-01) | M | 73 | DirDirector | 2004-02-13 | 2010-04-01 |
6 | Cunningham, Richard Hugh | M | 65 | DirDirector | 2010-04-01 | 2012-08-03 |
7 | Dawson, John Hugh | M | 68 | DirDirector | 2010-04-01 | 2012-08-03 |
8 | Exelby, Christopher | M | 69 | DirDirector | 2006-12-13 | 2010-04-01 |
9 | Jaffer, Yasmin | 68 | DirDirector | 2015-10-15 | 2016-11-08 | |
10 | Jankowski, Geoffrey Jack | M | 71 | DirDirector | 1997-06-07 | 1999-09-01 |
11 | Morris, Jonathan Cooper | M | 55 | DirDirector | 1994-06-06 | 2003-06-19 |
12 | Moss, Philip John (1979-04) | M | 46 | DirDirector | 2003-06-19 | 2010-04-01 |
13 | Mulford, Michael Timothy | M | 63 | DirDirector | 2012-08-03 | 2015-10-15 |
14 | Shearing, John Allan | M | 76 | DirDirector | 2015-10-15 | 2016-11-08 |
15 | Sunderland, Adrian Paul | M | 53 | DirDirector | 2010-09-21 | 2012-08-03 |
16 | Thompson, Mark James (1963-09) | M | 62 | DirDirector | 2012-08-03 | 2015-10-15 |
17 | Williams, Gareth John (1966-03) | M | 59 | DirDirector | 2015-10-15 | 2016-11-08 |
18 | Young, Jonathan Rupert | M | 54 | DirDirector | 2000-07-04 | 2010-04-01 |
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