ROADCHEF MOTORWAYS 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 | Bower, Stephen Andrew | M | 71 | DirDirector | 1996-02-19 | 1997-01-06 |
| 2 | Bramall, Colin Stephen | M | 69 | DirDirector | 2004-06-07 | 2007-09-07 |
| 3 | Broughton, Nicholas David Walter | M | 58 | DirDirector | 1997-01-06 | 2004-06-10 |
| 4 | Bunn, Laura | F | 47 | DirDirector | 2021-10-01 | |
| 5 | Clarke, Mark Raymond | M | 61 | DirDirector | 1998-08-10 | 2003-06-26 |
| 6 | Cooper, Anthony Leslie | M | 80 | DirDirector | 2002-12-31 | |
| 7 | Cossar, Peter Alan | M | 46 | DirDirector | 2023-05-23 | |
| 8 | Dafna, Lior | 49 | DirDirector | 2012-02-01 | 2014-12-31 | |
| 9 | Edgington, Maurice John | M | 69 | DirDirector | 1992-06-08 | |
| 10 | Fox, Mark William | M | 56 | DirDirector | 2018-09-03 | |
| 11 | Grant, Martin James (1949-06) | M | 76 | DirDirector | 2004-04-19 | 2007-07-20 |
| 12 | Greenwood, John Robert (1950-06) | M | 75 | DirDirector | 2001-01-02 | 2004-09-30 |
| 13 | Haiat, Assaf | 63 | DirDirector | 2007-07-20 | 2009-12-31 | |
| 14 | Hill, Timothy Ingram | M | 76 | DirDirector | 1999-12-19 | |
| 15 | Hunt, Richard (1961-04) | M | 64 | DirDirector | 2004-12-09 | 2007-11-01 |
| 16 | Lee, Stephanie (1967-03) | F | 58 | DirDirector | 2010-01-15 | 2011-07-31 |
| 17 | Maclellan, Robert (1953-03) | M | 72 | DirDirector | 1994-02-03 | 1997-01-06 |
| 18 | Margerrison, Russell John | M | 65 | DirDirector | 2009-01-30 | 2010-01-14 |
| 19 | McKay, Ian (1957-06) | M | 68 | DirDirector | 2009-01-30 | 2021-09-30 |
| 20 | McVay, Ernest Christopher | M | 69 | DirDirector | 2001-04-15 | |
| 21 | Morris, Roisin | 58 | DirDirector | 2023-05-23 | ||
| 22 | Muirhead, James Cameron | M | 54 | DirDirector | 2014-10-30 | |
| 23 | Redman, Trevor | M | 85 | DirDirector | 1995-01-02 | |
| 24 | Saunders, Peter Reginald | M | 79 | DirDirector | 1995-06-12 | 1997-01-06 |
| 25 | Savage, Raimond | 66 | DirDirector | 2009-01-30 | 2009-12-31 | |
| 26 | Szymanska, Chantal Marie Julia | F | 69 | DirDirector | 1992-04-10 | 1993-10-01 |
| 27 | Tindale, Richard Ian | M | 61 | DirDirector | 2010-01-15 | 2024-02-01 |
| 28 | Tucker, Stephen (1951-05) | M | 74 | DirDirector | 1995-06-12 | 2001-10-01 |
| 29 | Turl, Simon Charles | M | 64 | DirDirector | 2007-11-01 | 2020-09-30 |
| 30 | Wade, Darrell Andrew Eggington | M | 51 | DirDirector | 2019-09-30 | |
| 31 | West, Philip John (1941-07) | M | 84 | DirDirector | 1993-08-02 |
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