KIER MINERALS 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 | Armitage, Matthew (1972-03) | M | 53 | DirDirector | 2014-12-09 | 2015-07-16 |
| 2 | Burn, Geoffrey Robert | M | 76 | DirDirector | 2004-11-19 | |
| 3 | Cave, Philip John (1961-07) | M | 64 | DirDirector | 2002-10-02 | 2012-12-05 |
| 4 | Cox, David John (1969-05) | M | 56 | DirDirector | 2004-11-22 | 2005-08-19 |
| 5 | Davies, Timothy Paul (1957-01) | M | 68 | DirDirector | 2005-08-19 | 2015-04-30 |
| 6 | Dodds, John (1945-09) | M | 80 | DirDirector | 2001-04-02 | |
| 7 | Haller, Richard Anthony | M | 78 | DirDirector | 2003-06-12 | 2005-11-11 |
| 8 | Hamilton, Deborah Pamela | F | 61 | DirDirector | 2013-01-02 | 2014-09-22 |
| 9 | Harrington, Derek Mark | M | 63 | DirDirector | 2008-02-21 | 2023-07-01 |
| 10 | Harris, Anita Suzanne | F | 50 | DirDirector | 2013-08-28 | 2015-08-10 |
| 11 | Hoslin, Anthony Charles | M | 73 | DirDirector | 2006-11-14 | 2008-02-02 |
| 12 | Jackson, Paul Robert (1985-06) | M | 40 | DirDirector | 2023-07-01 | |
| 13 | Jeffery, Sean Francis | M | 59 | DirDirector | 2015-08-18 | 2018-11-21 |
| 14 | Jones, Adrian Paul (1972-08) | M | 53 | DirDirector | 2016-01-27 | 2019-01-10 |
| 15 | McMeekin, Peter Henry Hubert | M | 87 | DirDirector | 2001-03-29 | |
| 16 | Melges, Bethan | 50 | DirDirector | 2015-07-16 | 2016-01-22 | |
| 17 | Mendonca, Basil Christopher | M | 55 | DirDirector | 2023-07-01 | |
| 18 | Oxley, Lisa (1974-02) | F | 51 | DirDirector | 2021-09-01 | 2023-07-01 |
| 19 | Pengelly, Mark Russell | M | 61 | DirDirector | 2019-01-15 | 2023-07-01 |
| 20 | Saul, Andrew William (1961-07) | M | 64 | DirDirector | 2002-10-02 | 2006-11-14 |
| 21 | Sheffield, Michael Paul | M | 64 | DirDirector | 2001-04-02 | 2010-04-01 |
| 22 | Suter, Philip Charles Anthony | M | 41 | DirDirector | 2018-07-01 | 2021-08-31 |
| 23 | Underwood, Warren Paul | M | 58 | DirDirector | 2015-08-19 | 2015-11-30 |
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