HK HOLDINGS (NO.1) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Anthony George Laurence M 86 DirDirector 1993-09-24
2 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2013-10-15
3 Bolter, Andrew Christopher M 54 DirDirector 2003-05-28 2005-12-01
4 Bonham, Derek Charles M 81 DirDirector 1993-09-24
5 Clarke, David Jonathan (1974-02) M 50 DirDirector 2011-06-01 2016-12-01
6 Coulson, Ruth F 51 DirDirector 2005-12-01 2008-06-20
7 Dougal, Andrew James Harrower M 73 DirDirector 1995-05-31 1999-10-22
8 Dowley, Robert Charles M 52 DirDirector 2013-12-09
9 Dransfield, Graham M 73 DirDirector 2008-06-30
10 Egan, David John (1967-12) M 57 DirDirector 2007-06-01 2008-06-16
11 Gimmler, Richard Robert M 57 DirDirector 2008-06-13 2009-12-30
12 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
13 Guyatt, Benjamin John M 49 DirDirector 2008-06-13 2011-06-01
14 Hurrell, Samantha Jane F 61 DirDirector 1996-09-30 1999-10-22
15 Landuyt, William Modest M 69 DirDirector 1993-09-24 1995-05-31
16 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
17 Ludlam, Kenneth John M 81 DirDirector 1999-10-22 2003-05-28
18 Murray, Martin Charles M 69 DirDirector 1993-09-24 1996-09-30
19 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
20 Quilez Somolinos, Alfredo 57 DirDirector 2021-09-06
21 Read, Justin Richard M 63 DirDirector 1999-10-22 2003-05-28
22 Swift, Nicholas (1964-06) M 60 DirDirector 2003-05-28 2007-06-01
23 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2021-09-06

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