TIFFANYS (KNOWLE) 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 | Bird, Richard John (1946-12) | M | 79 | DirDirector | 1994-05-26 | |
| 2 | Blakemore, Rayna Lesley | 75 | DirDirector | 2000-04-01 | ||
| 3 | Blakemore, William Henry | M | 113 | DirDirector | 1996-07-18 | |
| 4 | Chapman, Walter Brian | M | 85 | DirDirector | 2000-04-01 | 2020-04-21 |
| 5 | Cooper, Tricia Violet | F | 83 | DirDirector | 2014-10-25 | |
| 6 | Davis, John Bertram | M | 118 | DirDirector | 1991-09-01 | |
| 7 | Evans, Nigel Dudley | M | 111 | DirDirector | 2000-04-01 | |
| 8 | Freck, Laurence Geoffrey | M | 71 | DirDirector | 2019-09-04 | 2023-11-21 |
| 9 | Gilham, Rosa Maria | F | 72 | DirDirector | 2025-03-04 | |
| 10 | Goodman, Edward (1911-02) | M | 114 | DirDirector | 1993-09-04 | |
| 11 | Greenan, Duncan Gerald | M | 98 | DirDirector | 1995-07-07 | 2000-04-01 |
| 12 | Hanley, Roger Philip | M | 74 | DirDirector | 2006-08-26 | 2014-10-25 |
| 13 | Harnedy, Rebecca | F | 47 | DirDirector | 2025-03-04 | |
| 14 | Parker, Derek Hughes | M | 104 | DirDirector | 1993-03-01 | 1995-08-17 |
| 15 | Pearson, Anthony Ivor | M | 91 | DirDirector | 1996-07-18 | |
| 16 | Pelmear, Edna Mary | F | 89 | DirDirector | 1994-07-08 | 1996-06-25 |
| 17 | Randall, Kenneth Charles | M | 99 | DirDirector | 1991-06-28 | 2000-04-01 |
| 18 | Redwood, Donald Raymond James | M | 103 | DirDirector | 1996-07-18 | 1997-10-01 |
| 19 | Reeves, Brenda June | F | 93 | DirDirector | 2000-08-12 | 2006-08-26 |
| 20 | Walker, Caroline Mary (1956-10) | F | 69 | DirDirector | 2000-04-01 | 2006-02-20 |
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