DB GROUP SERVICES (UK) LIMITED
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airey, Virginia Louise | F | 60 | DirDirector | 2025-02-12 | |
| 2 | Asquith, Jonathan Paul (1956-09) | M | 69 | DirDirector | 1995-12-14 | 1997-11-30 |
| 3 | Atkinson, Nicola (1977-02) | F | 48 | DirDirector | 2024-05-04 | 2024-10-17 |
| 4 | Byne, Christopher Adam | M | 57 | DirDirector | 2011-03-01 | 2014-01-09 |
| 5 | Cook, Brian Ronald | M | 82 | DirDirector | 1999-10-19 | 2000-03-31 |
| 6 | Coxon, Mandy Pamela | F | 66 | DirDirector | 2007-09-24 | 2009-06-30 |
| 7 | Elliston, Richard Paul | M | 78 | DirDirector | 1995-07-04 | 1995-12-14 |
| 8 | Freedman, Mark Edward (1968-08) | M | 57 | DirDirector | 2010-09-13 | 2014-05-16 |
| 9 | Goff, Eric William | M | 61 | DirDirector | 2001-05-01 | 2004-09-30 |
| 10 | Goldthorpe, Sally Louise | F | 64 | DirDirector | 2009-12-01 | 2010-05-25 |
| 11 | Hamilton, Teresa (1974-04) | F | 51 | DirDirector | 2020-12-11 | |
| 12 | Hards, David | M | 69 | DirDirector | 2004-11-12 | 2017-04-03 |
| DirDirector | 2017-05-04 | |||||
| 13 | Hogarth, David (1961-03) | M | 64 | DirDirector | 2013-12-17 | 2015-08-16 |
| 14 | Hoysted, Desmond Christopher Fitzgerald | M | 84 | DirDirector | 1995-12-14 | 1998-03-31 |
| 15 | Keen, David Dorian Oliver | M | 65 | DirDirector | 2009-12-01 | 2010-09-13 |
| 16 | Lee, Tiina Le-Seong | 57 | DirDirector | 2011-05-23 | 2023-08-08 | |
| 17 | Lytton, Samantha Jane | F | 56 | DirDirector | 2006-03-01 | 2013-09-16 |
| 18 | Morris, Steven Leo | M | 62 | DirDirector | 2007-09-24 | 2010-01-24 |
| 19 | Page, Stephen Richard (1960-03) | M | 65 | DirDirector | 1995-07-04 | 1995-12-14 |
| 20 | Pallas, Benjamin Jon | M | 49 | DirDirector | 2018-10-24 | |
| 21 | Penfold, David George | M | 70 | DirDirector | 1995-12-14 | 2007-06-29 |
| 22 | Poloniecka, Lucy Caroline | F | 74 | DirDirector | 2001-07-11 | 2007-03-29 |
| 23 | Ranft, Thomas | M | 81 | DirDirector | 1998-09-14 | 2001-06-27 |
| 24 | Schwabe, Michelle Anne | F | 58 | DirDirector | 2001-11-29 | 2002-07-17 |
| 25 | Slumbers, Martin Richard | M | 65 | DirDirector | 2002-07-17 | 2004-11-18 |
| 26 | Stoehr, Harald Paul | M | 75 | DirDirector | 1996-04-23 | 2004-11-01 |
| 27 | Tandon, Rajat | 61 | DirDirector | 2014-07-07 | 2018-05-23 | |
| 28 | Thomas, David Hugh (1951-12) | M | 74 | DirDirector | 1997-12-18 | 2002-03-31 |
| 29 | Thomas, Gwyn Morgan (1964-04) | 61 | DirDirector | 2003-10-15 | 2010-10-26 | |
| 30 | Traill, Kenneth Stewart | M | 50 | DirDirector | 2014-04-22 | 2015-02-25 |
| 31 | Venter, Conrad Peter | M | 76 | DirDirector | 2004-11-30 | 2013-04-16 |
| 32 | Ward, Steven George (1962-03) | M | 63 | DirDirector | 2010-06-10 | 2020-03-31 |
| 33 | Warren, Elizabeth Dorcas | F | 69 | DirDirector | 2002-08-01 | 2005-12-31 |
| 34 | White, Steven Douglas | M | 57 | DirDirector | 2010-12-14 | 2013-10-31 |
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