WARLBECK MANAGEMENT COMPANY 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
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acklam, Keith | M | 87 | DirDirector | 2006-08-04 | |
| 2 | Babington, Alastair Robert | M | 74 | DirDirector | 2023-09-19 | |
| 3 | Babington, Louise | F | 69 | DirDirector | 2023-09-19 | |
| 4 | Broughton, Douglas | M | 103 | DirDirector | 1997-11-24 | |
| 5 | Douglass, Courtney Ian | M | 79 | DirDirector | 2023-09-19 | |
| 6 | Harrison, Alison Mary (1927-06) | F | 98 | DirDirector | 1999-01-08 | 2017-01-02 |
| 7 | Harwood, Jean | 101 | DirDirector | 1998-10-25 | ||
| 8 | Pritchard, Winston | M | 99 | DirDirector | 1996-11-18 | 2006-07-11 |
| 9 | Slinn, Donald | M | 98 | DirDirector | 1996-11-25 | 2010-06-20 |
| 10 | Stefanuti, Helen Margaret | F | 73 | DirDirector | 2004-03-26 | 2008-02-22 |
| 11 | Stewart, Maria Francesca | F | 73 | DirDirector | 1993-07-20 | 1996-11-18 |
| 12 | Stewart, William Philip Lyon | M | 77 | DirDirector | 2023-09-18 | |
| 13 | Walker, Peter (1952-12) | M | 73 | DirDirector | 2023-09-19 | 2025-01-16 |
| 14 | Willis, Kenneth (1927-11) | M | 98 | DirDirector | 1994-12-09 |
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