JAMES FINLAY LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Afxentiou, Andreas Costa M 96 DirDirector 1995-06-28
2 Blackburn, Timothy Joseph 彭國邦 M 55 DirDirector 2007-01-01 2009-08-10
3 Campbell, Colin Moffat M 100 DirDirector 1992-06-25
4 Capper, Richard Gerald M 84 DirDirector 1995-11-24
5 Chambers, Guy Rufus M 55 DirDirector 2015-09-14 2022-06-03
6 Chambers, Guy 欽博凱 M MDManaging Director
7 Cubbon, Martin 郭鵬 M 68 DirDirector 2018-06-29 2018-06-29
DirDirector 2018-07-02 2024-04-10
8 Davies, Julian (1973-01) M 52 DirDirector 2014-12-09 2019-02-01
9 Davies, Neville Vincent M 74 DirDirector 2008-04-04 2011-07-01
10 de Gentile-Williams, Philippe Anthony Wynne 簡泰偉 M 61 DirDirector 2016-09-01
11 Eyton, William Byran M 86 DirDirector 1996-04-01 2002-12-31
12 Ferguson, Michael Stuart M 85 DirDirector 1999-01-01 2006-06-30
13 Forsyth, David William (1948-08) M 77 DirDirector 1992-01-01 1995-08-31
14 Fortmann, Kathy F 58 DirDirector 2019-12-03 2021-09-15
15 Fraser, Robert (1926-12) M 99 DirDirector 1990-02-01 1992-12-10
16 Gilmour, Duncan James M 71 DirDirector 2005-04-01 2014-12-09
17 Henson, Paul Robert (1961-10) M 64 DirDirector 2007-01-22 2013-02-01
18 Hill, Simon George M 72 DirDirector 2001-01-15 2001-09-30
19 Hogg, Rupert Bruce Grantham Trower 何杲 M 63 DirDirector 2002-01-01 2008-09-22
20 Hudson, Martin John (1957-11) M 68 DirDirector 2008-01-01 2015-11-23
21 Hughes-Hallett, James Edward (1965) 夏禮熙 M 60 DirDirector 2012-04-20 2018-07-02
22 Hughes-Hallett, James Wyndham John 何禮泰 M 76 DirDirector 2005-09-01 2013-12-13
23 Ingleby, John Mungo M 84 DirDirector 1994-10-14
24 Johansens, Peter Andre M 83 DirDirector 2000-09-29 2008-12-31
25 Johnston, David James (1965-01) M 60 DirDirector 2015-07-09 2019-07-31
26 Kuehne, Christiane F 70 DirDirector 2015-12-17
27 Lamond, William M 100 DirDirector 1991-07-26
28 Large, Simon Richard St John 羅世民 M 56 DirDirector 2004-07-05 2009-08-14
29 Lockett, Patrick Gordon M 79 DirDirector 1995-09-01 2006-12-31
30 Mason, Jennifer Aspen F 56 DirDirector 2024-08-21
31 Mathison, Ronald James (1961-10) 孟天宋 M 64 DirDirector 2008-09-22 2015-09-14
32 McCallum, Andrew Graham Stewart M 99 DirDirector 1991-07-26
33 Muir, Richard James Kay M 86 DirDirector 2001-03-31
34 Murray, John (1922-12) M 103 DirDirector 1991-07-26
35 Pelling, Sean Colin M 51 DirDirector 2024-08-21
36 Rankin, Alick Michael M 90 DirDirector 1994-05-12 1999-08-03
37 Rees, Peter Wynford Innes M 99 DirDirector 1992-06-25
38 Rutherford, Julian Michael M 54 DirDirector 2013-02-01
39 Scott, Edward John Rankin 士葛 M 86 DirDirector 1991-08-01 2002-01-29
40 Stephens, Stuart Robert M 102 DirDirector 1991-07-26
41 Stone-Wigg, Robert Lindsay M 94 DirDirector 1990-09-01 1997-03-31
42 Strathdee, Stuart M 74 DirDirector 2000-03-01
43 Swire, Glen Douglas William M 83 DirDirector 1992-06-26 1998-12-31
44 Swire, John Anthony 施約翰 M 98 DirDirector 1992-06-25
45 Swire, Merlin Bingham 施銘倫 M 52 DirDirector 2008-10-17 2017-03-01
46 Todhunter, Michael John Benjamin M 90 DirDirector 2000-05-26 2009-04-03
47 Weaver, Christopher Giles Herron M 79 DirDirector 1996-04-29 2015-07-09
48 Wemyss, Isabella Alethea F 57 DirDirector 2002-10-22 2015-07-13
49 Woodrow, James Hugh 韋靖 M 58 DirDirector 2022-09-05
50 Woolf, Benjamin (1977-01) M 48 DirDirector 2023-04-13

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