UNDERSHAFT FPLLA 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 | Aslet, Graham Kenneth | M | 77 | DirDirector | 2004-12-31 | |
| 2 | Barnes, Anthony Ronald (1946-08) | M | 79 | DirDirector | 1993-10-01 | 1994-12-31 |
| 3 | Black, James Masson | M | 61 | DirDirector | 2012-09-21 | 2013-09-27 |
| 4 | Bourke, Evelyn Brigid | F | 60 | DirDirector | 2009-12-31 | 2012-09-21 |
| 5 | Cotton, Frederick George | M | 94 | DirDirector | 1992-05-31 | |
| 6 | Doerr, Michael Frank | M | 90 | DirDirector | 1994-12-31 | |
| 7 | Downie, Michael Ronald | M | 49 | DirDirector | 2012-09-21 | 2013-09-27 |
| 8 | Ellis, Robert Gordon | M | 69 | DirDirector | 2005-05-26 | 2009-12-31 |
| 9 | Garvin, Amy Victoria Gwynne | F | 48 | DirDirector | 2017-08-31 | 2021-06-15 |
| 10 | Griffiths, Anthony John (1944-01) | M | 81 | DirDirector | 1993-10-01 | 1994-12-31 |
| 11 | Hallett, Roger Charles | M | 82 | DirDirector | 1993-10-01 | 1994-12-31 |
| 12 | Marshall, Clair Louise | F | 64 | DirDirector | 2016-03-10 | 2017-09-29 |
| 13 | McGowan, Laura Eileen | F | 51 | DirDirector | 2021-06-15 | 2022-12-12 |
| 14 | Monger, Diana | F | 68 | DirDirector | 2001-10-01 | 2012-04-27 |
| 15 | Moss, Jonathan Stephen | M | 62 | DirDirector | 2012-09-10 | 2015-10-30 |
| 16 | Paykel, Jonathan Charles | M | 52 | DirDirector | 2015-01-23 | 2016-03-10 |
| 17 | Potter, Helen (1982-10) | F | 43 | DirDirector | 2020-12-22 | |
| DirDirector | 2021-01-01 | |||||
| 18 | Rose, David Rowley | M | 75 | DirDirector | 2016-02-10 | 2020-12-31 |
| 19 | Satchell, Keith | M | 74 | DirDirector | 2001-07-24 | |
| 20 | Silvester, Peter (1936-01) | M | 89 | DirDirector | 1994-12-31 | |
| 21 | Sim, Rhona Helen | F | 60 | DirDirector | 2022-11-01 | |
| 22 | Sisson, Amanda | F | 52 | DirDirector | 2013-09-27 | 2014-08-06 |
| 23 | Sweetland, Brian William | M | 80 | DirDirector | 1993-10-01 | 2005-05-26 |
| 24 | Williams, Ian (1974-12) | M | 51 | DirDirector | 2013-09-27 | 2016-02-10 |
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