FAMILY HOLIDAY CHARITY
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Appleby, John Montague | M | 77 | DirDirector | 2016-03-17 | 2025-05-08 |
| 2 | Blissett, Norman | M | 56 | DirDirector | 2016-03-17 | 2017-09-28 |
| 3 | Breslauer, Mark | M | 63 | DirDirector | 1993-10-19 | 1995-07-11 |
| 4 | Burling, David John | M | 54 | DirDirector | 2008-03-19 | 2022-08-25 |
| 5 | Bussell, Ingrid | F | 43 | DirDirector | 2022-04-28 | |
| 6 | Caplin, Anthony Lindsay | M | 71 | DirDirector | 2003-10-01 | 2012-09-19 |
| 7 | Clarkson, Felicity Ann | F | 76 | DirDirector | 2007-09-19 | 2016-06-23 |
| 8 | Clegg, Richard Henry Morris | M | 60 | DirDirector | 2010-02-08 | 2016-10-24 |
| 9 | Cushing, Penny | F | 72 | DirDirector | 1996-07-18 | 2015-03-25 |
| 10 | de Vial, John Leslie | M | 60 | DirDirector | 2019-07-09 | 2022-12-15 |
| 11 | Downes, Justin Alasdair Melvin | M | 72 | DirDirector | 1996-04-30 | |
| 12 | Graham, Keith (1954-02) | M | 68 | DirDirector | 2018-05-30 | |
| 13 | Hall, David Grant | M | 84 | DirDirector | 1995-01-28 | 1999-01-27 |
| 14 | Hanna, Vincent Leo | M | 83 | DirDirector | 1993-07-20 | 1997-02-12 |
| 15 | Harris, Philippa Anne | F | 66 | DirDirector | 2018-03-22 | 2025-05-08 |
| 16 | Hills, Charlotte (1977-11) | F | 45 | DirDirector | 2022-01-31 | 2025-05-08 |
| 17 | Isbell, Pippa Ann | F | 69 | DirDirector | 1996-02-23 | 2015-06-24 |
| 18 | Kerslake, Jacqueline Ann | F | 66 | DirDirector | 2019-07-09 | |
| 19 | Lane, Margaret Constance | F | 93 | DirDirector | 1997-10-24 | |
| 20 | Laurence, Linda (1940-02) | F | 82 | DirDirector | 1994-01-28 | |
| 21 | Leader, Joelle | F | 65 | DirDirector | 2016-03-17 | 2020-11-26 |
| 22 | Liddiard, Roger John Edward | M | 90 | DirDirector | 2000-12-13 | 2006-03-10 |
| 23 | Muller, Jeremy Howard | M | 72 | DirDirector | 1993-02-17 | 2002-07-16 |
| 24 | Nicol, Michael John | M | 82 | DirDirector | 2003-11-14 | 2010-05-19 |
| 25 | Osamor, Martha Otito | F | 82 | DirDirector | 1997-07-02 | 2013-09-24 |
| 26 | Potts, Deborah Suzanne | F | 64 | DirDirector | 1994-07-21 | |
| 27 | Reynolds, Ian Tewson | M | 79 | DirDirector | 1996-02-23 | 2013-10-08 |
| 28 | Rice, Alison Geldeard | F | 73 | DirDirector | 1993-02-17 | 2018-05-30 |
| 29 | Ridgway, Julia Mary | F | 77 | DirDirector | 2016-03-17 | 2021-08-28 |
| 30 | Ross, Denis John | M | 99 | DirDirector | 2002-06-17 | |
| 31 | Said, Giulia Maria | F | 52 | DirDirector | 2022-05-30 | 2025-03-31 |
| 32 | Saxon, Mark Julian Coaker | M | 61 | DirDirector | 2018-03-22 | 2024-10-31 |
| 33 | Scott, Jonathan Willoughby | M | 66 | DirDirector | 2016-06-30 | 2020-07-09 |
| 34 | Smith, Jennifer Elizabeth Margaret | F | 83 | DirDirector | 1997-02-06 | |
| DirDirector | 2001-09-12 | 2007-03-14 | ||||
| 35 | Tucker, Julie Dawn | F | 64 | DirDirector | 2019-07-09 | |
| 36 | Wainwright, Sam (1924-10) | 98 | DirDirector | 1993-10-19 | ||
| 37 | Wallen, Kristina | F | 62 | DirDirector | 2004-12-15 | 2017-09-28 |
| 38 | Warner, Philip David | M | 82 | DirDirector | 1995-01-18 | |
| DirDirector | 1996-07-18 | 2001-01-12 | ||||
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