W.N.SHARPE HOLDINGS 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
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Keith Neville | M | 63 | DirDirector | 1999-12-31 | 2006-03-17 |
| 2 | Busby, Timothy Mark | M | 61 | DirDirector | 2012-06-01 | 2017-11-01 |
| 3 | Clemons, Brian Patrick | M | 61 | DirDirector | 2005-11-30 | 2006-12-31 |
| 4 | Critchlow, Matthew James | M | 50 | DirDirector | 2021-11-30 | 2022-06-03 |
| 5 | Del Prete, Amanda Louise | F | 55 | DirDirector | 2018-12-10 | 2021-11-30 |
| 6 | Farrant, Leslie John | M | 94 | DirDirector | 1992-02-28 | |
| 7 | Franey, John Malcolm | M | 60 | DirDirector | 2019-07-01 | |
| 8 | Gardiner, Patricia Mary | F | 70 | DirDirector | 1996-04-30 | 2017-06-01 |
| 9 | Haupt, Hannah Elizabeth | F | 44 | DirDirector | 2022-07-22 | |
| 10 | Hunyadi, Albert | M | 76 | DirDirector | 1993-01-01 | 1994-05-31 |
| 11 | Karavis, Graeme | M | 60 | DirDirector | 2023-04-18 | |
| 12 | Kay, Homer | 69 | DirDirector | 1995-11-16 | 1999-12-31 | |
| 13 | Newton, John Richard (1939-11) | M | 86 | DirDirector | 1992-06-08 | |
| 14 | Read, Donald Charles | M | 80 | DirDirector | 1992-01-01 | 1994-03-31 |
| 15 | Richey, Martha Maxine | F | 59 | DirDirector | 2006-12-05 | 2011-12-31 |
| 16 | Roguski, Marek Timothy | M | 78 | DirDirector | 1992-01-01 | 1995-11-16 |
| 17 | Rolt, Thomas David | M | 46 | DirDirector | 2022-07-22 | 2023-03-01 |
| 18 | Shiels, Anne | F | 64 | DirDirector | 2011-12-31 | 2015-12-24 |
| 19 | Singh, Ricky Roop | M | 48 | DirDirector | 2017-11-01 | 2019-07-01 |
| 20 | Stuart, Ian Iveson | M | 74 | DirDirector | 2005-11-30 | 2011-12-31 |
| 21 | Wheal, Keith Frank | M | 92 | DirDirector | 1993-01-01 | |
| 22 | Wright, Steven Paul (1960-07) | M | 65 | DirDirector | 2011-12-31 | 2019-01-01 |
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