H. PEEL & SONS 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 | Baryshnik, Jeff Matthew | M | 46 | DirDirector | 2023-01-06 | 2023-11-15 |
| 2 | Brogan, Dominic James | M | 62 | DirDirector | 1997-02-28 | 2022-01-31 |
| 3 | Bywater, Patrick John | M | 53 | DirDirector | 2014-06-18 | 2017-01-18 |
| 4 | Crowther, Russell John | M | 57 | DirDirector | 2018-10-01 | |
| 5 | Davies, John Peter (1966-05) | M | 59 | DirDirector | 2024-01-18 | |
| 6 | Hayes, Thomas Edward (1978-10) | M | 47 | DirDirector | 2020-06-01 | 2025-01-01 |
| 7 | Hird, Melanie Ann | F | 45 | DirDirector | 2014-06-18 | 2017-07-25 |
| 8 | Jennings, Graham Roy | M | 69 | DirDirector | 2017-07-25 | 2020-03-31 |
| 9 | Peel, Martin Stuart | M | 74 | DirDirector | 2014-06-18 | |
| 10 | Peel, Richard Alan | M | 77 | DirDirector | 2006-10-01 | |
| 11 | Pollock, Andrew Neil | M | 70 | DirDirector | 1997-02-28 | 2020-01-14 |
| 12 | Roberts, Steven Mark | M | 59 | DirDirector | 2017-07-25 | |
| 13 | Soulsby, Keith | M | 69 | DirDirector | 2017-07-25 | 2024-03-31 |
| 14 | Walls, Andrew James (1973-03) | M | 52 | DirDirector | 2014-06-18 | 2017-07-25 |
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