PINEWOOD TECHNOLOGIES GROUP PLC
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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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berman, William (1966-02) | M | 59 | DirDirector | 2019-04-18 | |
| 2 | Bird, Jemima | F | 53 | DirDirector | 2023-07-10 | |
| 3 | Casha, Martin Shaun | M | 65 | DirDirector | 1995-09-12 | 2023-10-07 |
| 4 | Chambers, Christopher Michael (1961-06) | M | 64 | DirDirector | 2013-01-28 | 2019-10-01 |
| 5 | Coull, Ian David | M | 75 | DirDirector | 2010-12-01 | 2013-01-28 |
| 6 | Davies, Michael Thomas (1947-08) | M | 78 | DirDirector | 2004-10-18 | 2013-05-22 |
| 7 | Egglenton, Melvyn John | M | 68 | DirDirector | 2010-12-01 | 2017-10-20 |
| 8 | Exler, Dietmar | M | 57 | DirDirector | 2020-04-20 | |
| 9 | Filby, Ian Francis | M | 66 | DirDirector | 2021-11-01 | |
| 10 | Finn, Trevor Garry | M | 68 | DirDirector | 2019-03-31 | |
| 11 | Flanders, Nicola Karen (1978-09) | F | 47 | DirDirector | 2020-04-01 | |
| 12 | Forsyth, David Robertson | M | 69 | DirDirector | 1997-10-01 | 2009-12-10 |
| 13 | Hampden Smith, Paul (1960-12) | M | 65 | DirDirector | 2013-05-23 | 2016-05-22 |
| 14 | Hannah, Neil Godsaul | M | 87 | DirDirector | 1993-08-16 | 2006-12-31 |
| 15 | Herbert, Mark Philip (1967-08) | M | 58 | DirDirector | 2019-04-01 | 2019-06-30 |
| 16 | Hines, George Naufel | M | 53 | DirDirector | 2024-01-31 | |
| 17 | Holden, Timothy Paul | M | 61 | DirDirector | 2009-12-11 | 2019-03-31 |
| 18 | Holt, John Hindle | M | 86 | DirDirector | 1999-11-01 | 2011-05-10 |
| 19 | Holzshu, Christopher | M | 52 | DirDirector | 2024-01-31 | |
| 20 | Hopewell, Stephen Neil | M | 66 | DirDirector | 1993-08-16 | 2001-11-26 |
| 21 | Joyce, David Anthony Langford | M | 77 | DirDirector | 2006-03-01 | 2015-05-22 |
| 22 | Kent, Gillian Dawn Celia | F | 62 | DirDirector | 2013-05-23 | 2019-04-18 |
| 23 | King, Jeremy Stuart | M | 68 | DirDirector | 2014-11-25 | 2018-11-12 |
| 24 | Laxer, Richard Alan | M | 64 | DirDirector | 2018-11-12 | 2019-12-31 |
| 25 | Le May, Malcolm John | M | 67 | DirDirector | 2006-03-01 | 2014-11-25 |
| 26 | Mann, Oliver David | M | 46 | DirDirector | 2024-01-31 | |
| 27 | Neville, Thomas (1931-06) | M | 94 | DirDirector | 1999-12-31 | |
| 28 | Quigg, Kevin Barry | M | 66 | DirDirector | 1995-09-12 | |
| 29 | Rhodes, William Whitteron | M | 87 | DirDirector | 2007-12-31 | |
| 30 | Rudd, Anthony Nigel Russell | M | 79 | DirDirector | 2010-10-04 | |
| 31 | Small, Brian Michael | M | 69 | DirDirector | 2019-12-10 | |
| 32 | Sykes, Hilary Claire | F | 65 | DirDirector | 1999-04-27 | 2017-01-01 |
| 33 | Wheeler, Ian (1954-11) | M | 71 | DirDirector | 1997-10-01 | |
| 34 | Willis, Mark Simon (1976-08) | M | 49 | DirDirector | 2019-04-08 | 2024-02-01 |
| 35 | Wright, Michael (1953-06) | M | 72 | DirDirector | 2018-05-02 | |
| 36 | Wright, Michael David (1953-06) | M | 72 | DirDirector | 2018-05-02 | 2022-06-01 |
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