ESSENTRA COMPONENTS 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 | Callan, Maurice Simon | M | 63 | DirDirector | 2004-04-01 | 2010-08-06 |
| 2 | Cobb, Sarah Louise (1960-03) | F | 65 | DirDirector | 2000-07-03 | 2008-03-31 |
| 3 | Crummett, Stephen Paul | M | 60 | DirDirector | 2008-03-19 | 2012-09-07 |
| 4 | Delcourt, Hugues | 56 | DirDirector | 2023-03-31 | 2024-04-06 | |
| 5 | Dogan, Ozan (1982-07) | 43 | DirDirector | 2023-03-31 | ||
| 6 | Dryden, Stephen William | M | 57 | DirDirector | 1996-04-22 | 2008-03-19 |
| 7 | Edwards, Martin (1966-08) | M | 59 | DirDirector | 2008-06-02 | 2009-05-12 |
| 8 | Fawcett, Scott Morgan Taylor | M | 54 | DirDirector | 2012-10-01 | 2023-03-31 |
| 9 | Fish, Mark (1967-09) | M | 58 | DirDirector | 2003-09-15 | 2010-08-06 |
| 10 | Garratt, Nicholas Mark | M | 65 | DirDirector | 2000-07-03 | 2001-10-04 |
| 11 | Goode, David (1977-05) | M | 48 | DirDirector | 2017-03-01 | 2019-01-01 |
| 12 | Goode, David Stuart | M | 48 | DirDirector | 2017-03-01 | 2019-01-01 |
| 13 | Gregory, Matthew (1970-02) | M | 55 | DirDirector | 2003-09-24 | 2010-08-06 |
| DirDirector | 2012-09-07 | 2014-05-02 | ||||
| 14 | Hannen, Gabriele | F | 52 | DirDirector | 2019-08-16 | 2023-03-31 |
| 15 | Harper, Mark Jeremy | M | 69 | DirDirector | 1996-06-30 | |
| 16 | Harrison, Richard David (1968-01) | M | 57 | DirDirector | 1999-05-17 | 2002-01-11 |
| 17 | Holmes, Robert (1947-07) | M | 78 | DirDirector | 1995-02-09 | |
| 18 | Hydes, Michael John | M | 72 | DirDirector | 1993-01-01 | 1995-12-31 |
| 19 | Ibison, Mark | M | 46 | DirDirector | 2010-08-06 | 2012-10-01 |
| 20 | Kirk, Leonard Mcneil | M | 58 | DirDirector | 2013-09-27 | 2017-03-09 |
| 21 | Mohiuddin, Aamir | 45 | DirDirector | 2017-03-01 | 2019-08-16 | |
| 22 | Morton, John (1941-12) | M | 84 | DirDirector | 1994-05-31 | |
| 23 | Phillips, Grahame Spencer | M | 85 | DirDirector | 1993-11-18 | |
| 24 | Purcell, John Robert | M | 64 | DirDirector | 1996-11-04 | 2012-11-06 |
| 25 | Purkis, Paul Michael | M | 71 | DirDirector | 1994-01-01 | 1997-01-31 |
| 26 | Reid, Emma (1975-11) | F | 50 | DirDirector | 2023-03-31 | |
| 27 | Robertson, Melanie Jane (1964-07) | F | 61 | DirDirector | 2001-10-15 | 2003-10-03 |
| 28 | Ross, Hugh Alexander | M | 59 | DirDirector | 2014-05-02 | 2017-02-14 |
| 29 | Somerville, Andrew Forbes | M | 66 | DirDirector | 1996-04-30 | |
| 30 | Somerville, Andy Forbes | 66 | DirDirector | 1997-11-27 | 1997-11-28 | |
| 31 | Taylor, Matthew Anthony (1966-03) | M | 59 | DirDirector | 1996-04-22 | 2013-09-27 |
| 32 | Twigden, Paul Terrence | M | 72 | DirDirector | 2002-10-10 | |
| 33 | Vergne, Bernard | M | 73 | DirDirector | 1996-01-02 | 2000-09-05 |
| 34 | Wheeler, Bernard Frederick | M | 76 | DirDirector | 1992-10-22 | 2004-03-31 |
| 35 | Whittaker, Martin (1967-06) | M | 58 | DirDirector | 2024-04-22 | |
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