NISA RETAIL 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:
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Main board

Name Age
in
2025
Position From Until
1 Adams, Christopher Borlase M 73 DirDirector 1996-07-02 1997-11-03
2 Aitchison, Stephen Edward M 71 DirDirector 1994-03-03
DirDirector 1996-07-02 1998-11-25
3 Amabile, James M 77 DirDirector 2007-05-02 2007-11-28
4 Amin, Atul Kumar (1959-08) M 66 DirDirector 2008-07-21 2009-11-25
5 Amin, Bharatkumar Jashbhai M 69 DirDirector 2015-11-23 2018-05-08
6 Ashworth, Neil Henry M 63 DirDirector 2016-12-01 2018-05-08
7 Aslam, Harris Shahzad M 29 DirDirector 2012-10-18 2015-01-27
8 Atkinson, Gerald (1939-02) M 86 DirDirector 1997-07-01 1999-07-06
9 Bagot, Andrew Keneth John M 60 DirDirector 2003-03-19 2007-10-13
10 Bailey, Reginald William M 75 DirDirector 1995-03-24 1998-09-16
11 Baker, Christopher James (1951-11) M 74 DirDirector 2013-01-23 2016-09-29
12 Batt, Peter M 51 DirDirector 2022-10-10 2024-12-20
13 Bellini, Peter M 73 DirDirector 2007-11-28 2013-11-28
14 Bishop, Richard (1942-11) M 83 DirDirector 2005-06-10
15 Black, Ian Spencer M 67 DirDirector 2008-01-01 2010-11-24
16 Black, John William Louis M 68 DirDirector 1995-11-09 1997-03-31
17 Black, Rowan Mcmillan Berry M 67 DirDirector 2006-11-28 2011-09-28
18 Blakey, Ian Johnston M 93 DirDirector 2004-08-16 2006-11-28
19 Boag, John Foster M 89 DirDirector 2005-12-31
20 Booth, Edwin John M 70 DirDirector 2007-11-28
21 Bralsford, David Martin M 77 DirDirector 1993-06-23 1995-11-09
DirDirector 1997-07-01 2000-07-19
22 Brown, Leslie Ronald M 104 DirDirector 2003-07-14
23 Brown, Robin (1956-11) 69 DirDirector 2015-10-07 2018-12-30
24 Burke, Raymond (1941-02) M 84 DirDirector 1996-02-14 2003-03-19
25 Busby, John Oliver M 83 DirDirector 1993-06-23 1996-07-02
26 Chatha, Rajinder (1969-07) 56 DirDirector 2003-12-19 2010-03-15
27 Chrysostomou, Andreas (1947-03) M 78 DirDirector 1995-03-24 2003-11-20
28 Clark, James Antony Corbett M 57 DirDirector 2018-12-31 2019-07-11
29 Cleland, Jonathan Bradley M 60 DirDirector 2011-05-10 2012-11-09
30 Cullen, David Gerald M 82 DirDirector 1998-11-25
31 Dart, Geoffrey Court M 76 DirDirector 1996-07-02 1997-03-31
32 Dee, Frank Rigby M 74 DirDirector 1993-03-17
33 Delves, David Paul M 65 DirDirector 2007-11-28 2012-04-09
34 Dhamecha, Manish Shantilal 66 DirDirector 2011-09-28
35 Emerson, Henry George M 84 DirDirector 1993-06-23 2006-09-15
36 Etherington, Michael Scott M 45 DirDirector 2019-07-11 2021-09-24
37 Farnsworth, Patrick William M 78 DirDirector 1993-03-17 2004-08-16
38 Fletcher, Douglas Thomas James M 71 DirDirector 1997-07-01 1998-11-25
39 Fletcher, Michael Thomas Neil M 56 DirDirector 2022-01-06 2022-10-07
40 Futter, Christopher Charles M 79 DirDirector 2008-11-26 2010-06-28
41 Garvin, Peter (1932-11) M 93 DirDirector 1998-11-25
42 Ghafoor, Saqib (1977-09) 48 DirDirector 2013-11-26 2015-11-23
43 Gill, Sukhjinder Singh (1977-08) 48 DirDirector 2015-11-23 2018-05-08
44 Gillen, Leo M 69 DirDirector 2000-07-19 2006-11-28
45 Goraya, Mukhtar Singh 60 DirDirector 2015-11-23 2018-05-08
46 Graves, Colin James M 77 DirDirector 2010-09-27
47 Hannah, Simon John M 48 DirDirector 2009-11-25 2012-01-27
48 Hardman, Gerard M 89 DirDirector 1994-05-16
49 Hartley, Peter Christopher M 73 DirDirector 2012-12-03 2018-05-08
50 Heagney, John Francis Alexander M 73 DirDirector 2000-07-19
51 Heald, Frank Iddon (1948-01) M 77 DirDirector 1993-11-10
52 Hughes, David Keith (1936-12) M 89 DirDirector 1994-11-10
53 Hunt, Ian (1948-01) M 77 DirDirector 2011-09-28 2014-09-29
54 Hunt, Matthew Alexander M 46 DirDirector 2016-09-29 2018-05-08
55 Hunt, Rodney Andrew M 74 DirDirector 1999-03-23 2009-05-06
56 Hunter, Stephen (1955-12) M 70 DirDirector 2005-03-15 2006-01-09
57 Hyson, Martin John M 76 DirDirector 2000-07-19 2004-11-24
58 Jempson, Stephen Harold M 64 DirDirector 2005-11-30 2014-09-29
59 Jones, Amanda Jane (1969-07) F 56 DirDirector 2013-06-25 2014-10-05
60 Joshi, Krishan Kant 55 DirDirector 2006-11-28 2008-11-26
61 Keen, Kevin Charles M 67 DirDirector 2000-07-19 2003-01-28
62 Laird, William Alexander M 64 DirDirector 2009-05-06 2012-01-27
63 Liston, Padraic 70 DirDirector 2003-03-19 2006-11-28
64 Maher, Eamonn 86 DirDirector 2003-11-25 2007-02-21
65 McNeill, John (1970-11) M 55 DirDirector 2021-08-16 2024-07-09
66 Millar, John (1939-11) M 86 DirDirector 1995-06-08
67 Misra, Arnu Kumar M 63 DirDirector 2016-12-01 2018-05-30
68 Morrison, Robert Henry M 82 DirDirector 1995-06-08 1998-01-19
69 Mulchandani, Manoher Ghanshamdas 66 DirDirector 2010-11-24 2012-01-27
70 Murphy, Ian (1960-02) M 65 DirDirector 1997-03-31 1997-07-01
71 Nuttall, Steven (1976-03) M 49 DirDirector 2018-05-08 2021-08-16
72 Nuttall, Steven John (1976-03) M 49 DirDirector 2018-05-08 2021-08-16
73 O'Hagan, Leonard John Patrick M 71 DirDirector 1995-03-24 1997-07-01
74 Odedra, Vimanji Nathaji (1961-10) 64 DirDirector 2011-09-28 2018-05-08
75 Patel, Jitendrakumar Maganbhai 73 DirDirector 1994-11-10 2004-04-14
DirDirector 2006-08-10 2006-11-28
76 Patel, Kishor (1960-12) 65 DirDirector 2009-11-25 2013-11-28
77 Pia, Raymond Joseph M 76 DirDirector 1994-03-03
78 Proudfoot, Mark Alistair M 73 DirDirector 2011-09-28 2014-09-29
79 Pullen, Jonathan Mark M 74 DirDirector 2008-01-01 2012-11-07
80 Ramsden, Dudley Burton M 82 DirDirector 2006-11-28
81 Ramsden, Sean David M 54 DirDirector 2010-11-24 2013-11-28
82 Read, Nicholas James (1966-03) M 59 DirDirector 2015-02-23 2017-09-30
83 Rehman, Raza (1990-05) 35 DirDirector 2013-11-26 2015-01-27
84 Roberts, James (1970-06) M 55 DirDirector 2005-11-30 2006-11-28
85 Robson, Nigel John (1953-04) M 72 DirDirector 1993-06-23
86 Saint-Marc, Jerome M 53 DirDirector 2024-12-21
87 Saleem, Mohammad (1969-03) M 56 DirDirector 2007-11-28 2011-01-28
88 Sangha, Kamraj Singh 48 DirDirector 2014-09-29 2018-05-08
89 Sarwar, Asim (1982-04) 43 DirDirector 2010-11-24 2012-01-27
90 Schofield, John (1954-01) M 71 DirDirector 1994-11-10 2012-01-27
91 Secretan, Katie F 48 DirDirector 2024-04-02
92 Sharpe, John William (1956-05) M 69 DirDirector 2001-03-28 2013-06-25
93 Sharratt, David Reginald M 75 DirDirector 1996-07-02 1998-11-25
94 Singh Hare, Kulwant 70 DirDirector 1993-11-12 1994-12-31
95 Singh, Joginder (1963-02) 62 DirDirector 2006-11-28 2012-09-26
96 Singh, Sucha (1951-04) 74 DirDirector 2006-11-28 2012-01-27
97 Smith, Stewart Dorian M 51 DirDirector 2015-10-07 2017-02-23
98 Stoddart, Alastair Maxwell M 83 DirDirector 2001-07-18
99 Strong, Alison (1954-04) F 71 DirDirector 2014-09-29 2018-05-08
100 Sunner, Jaskamel Singh 50 DirDirector 2006-11-28 2014-09-29
101 Sunner, Jetinder Singh 56 DirDirector 2014-09-29 2018-05-08
102 Suterwalla, Hatim Taherally M 85 DirDirector 1997-12-02
103 Sykes, Peter Charles M 54 DirDirector 2007-05-02 2007-11-29
104 Symonds, Alan Jeffrey (1940-10) M 85 DirDirector 1996-11-20 2007-10-18
105 Thakrar, Prakash M 76 DirDirector 2007-11-28 2009-11-25
106 Thompson, Geoffrey William (1943-06) M 82 DirDirector 1994-06-16 1996-07-02
107 Tiwana, Sukhwinder Singh 49 DirDirector 2016-09-29 2018-05-08
108 Towle, Kenneth Ian M 61 DirDirector 2018-05-30 2022-01-06
109 Turton, Neil Andrew M 59 DirDirector 2000-03-29 2015-02-27
110 Vadhera, Sanjeev M 45 DirDirector 2013-11-28 2016-02-29
111 Von Spreckelen, John Albrecht M 83 DirDirector 2000-07-19
DirDirector 2001-07-18 2005-12-31
112 Wallis, David William (1947-12) M 78 DirDirector 1993-03-17 1995-11-09
113 Ward, Jonathan William M 84 DirDirector 1998-09-01 2004-11-24
114 Webster, Simon (1979-12) M 46 DirDirector 2013-02-28 2015-04-13
115 White, Graham Stewart (1947-03) M 78 DirDirector 2004-07-07
116 Wilmot, Gillian Caroline F 65 DirDirector 2013-01-23 2016-09-29
117 Windebank, Mark Richard M 65 DirDirector 2007-11-28 2012-01-27
118 Winning, Shena Janette F 72 DirDirector 2010-11-24 2012-11-09

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