CATERPILLAR SKINNINGROVE LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Anderson, Neil Frederick M 65 DirDirector 2012-01-19 2024-07-05
2 Barnes, James Christopher (1972-04) M 53 DirDirector 2005-02-25 2008-09-01
3 Baumgartner, Vito Hugo M 85 DirDirector 1996-08-08 1997-09-03
4 Beyers, Marvin Edward M 93 DirDirector 1996-08-08 1997-09-03
5 Brown, David John Bowes M 100 DirDirector 1996-01-26
6 Brown, David Patrick M 70 DirDirector 1996-01-26
7 Burroughs, Nigel John M 61 DirDirector 2012-01-09 2021-01-31
8 Christian, Schena 76 DirDirector 2000-09-20 2001-02-01
9 Cleaver, Michael David M 57 DirDirector 2012-11-30 2017-12-18
10 Dawson, Howard (1943-08) M 82 DirDirector 1994-07-04
11 Dobney, Laurence Michael M 71 DirDirector 2012-01-09 2012-11-30
12 Dujardin, Jacques R M 86 DirDirector 1996-08-08 1999-06-06
13 Faure, Jean Paul (1953-05) M 72 DirDirector 2001-02-01 2010-01-26
14 Fischbach, Roger M 84 DirDirector 1996-01-26 1996-08-08
15 Frake, Thomas Gerald M 61 DirDirector 2006-04-04 2008-09-01
16 Gales, Thomas M 77 DirDirector 1999-06-06 2000-09-19
17 Hanback, Mark Steven M 69 DirDirector 1997-09-03 2004-11-01
18 Handley, Philip Leslie James M 64 DirDirector 2012-01-19 2018-12-01
19 Henricks, Gwenne Anne F 68 DirDirector 2004-11-01 2006-04-04
20 Heussner, Roy M 60 DirDirector 2019-12-10 2022-02-10
21 Hoefling, Kenneth M 58 DirDirector 2012-02-01 2018-12-01
22 Lambert, Adam (1973-11) M 52 DirDirector 2008-09-01 2012-02-01
23 Marco, Nicolas M 46 DirDirector 2025-02-28
24 Montagnat-Rentier, Roland M 78 DirDirector 2001-02-01 2006-08-01
25 Newell, Lafrank 69 DirDirector 2010-01-26 2012-02-01
26 Nichols, John Jack M 73 DirDirector 2008-09-01 2012-02-01
27 Pond, Dennis M 82 DirDirector 1999-06-06 2002-06-13
28 Rannaz, Laurent M 62 DirDirector 2006-08-01 2012-02-01
29 Schaffroth, William Charles M 53 DirDirector 2022-06-07 2022-12-31
30 Swan, Jerry Lynn M 83 DirDirector 1996-01-26 1996-08-08
31 Virmani, Sandeep 53 DirDirector 2017-12-18 2018-09-01
32 Whittingham, Paul (1963-01) M 62 DirDirector 2024-07-09
33 Williamson, Steven Eugene M 70 DirDirector 2002-06-13 2005-02-25
34 Witmeur, Bernard Pierre Amede Valentin M 82 DirDirector 1997-09-03 2001-02-01
35 Young, Donald Lee M 60 DirDirector 2012-02-01 2019-12-10
36 Zaduck, Kelly Anne Leman F 49 DirDirector 2021-01-31 2025-02-28

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