MORFIND 2025 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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baddeley, Julia Margaret | F | 71 | DirDirector | 2009-08-01 | 2010-11-02 |
| 2 | Catchpole, Andrew Phillip | M | 74 | DirDirector | 2007-12-13 | 2010-12-20 |
| 3 | Cawdron, Peter Edward Blackburn | M | 79 | DirDirector | 2008-06-27 | 2010-11-02 |
| 4 | Caworon, Peter Edward Blackburn | M | 79 | DirDirector | 2008-06-27 | 2010-11-02 |
| 5 | Chambers, Carl James | M | 64 | DirDirector | 1999-08-23 | 2007-12-13 |
| 6 | Cruddace, David Lee | M | 58 | DirDirector | 2011-10-27 | 2016-12-06 |
| 7 | Denton, Roger Anthony | M | 78 | DirDirector | 1998-04-30 | 1999-03-20 |
| 8 | Fischer, Andrew Olaf | M | 58 | DirDirector | 2016-01-15 | 2018-03-30 |
| 9 | Fisher, Ian (1950-08) | M | 72 | DirDirector | 2016-01-15 | 2018-03-30 |
| 10 | Fletcher, Alan Thomas | M | 88 | DirDirector | 2016-05-23 | 2018-03-30 |
| 11 | Fox, Darrell (1967-06) | M | 55 | DirDirector | 2016-12-05 | 2018-12-07 |
| 12 | Gardner, Roy Alan | M | 77 | DirDirector | 2010-12-17 | 2014-07-31 |
| 13 | Green, Paul Kevan | M | 80 | DirDirector | 1998-09-30 | 2000-03-31 |
| 14 | Heberling, Pascal | 50 | DirDirector | 2010-12-02 | 2012-12-31 | |
| 15 | Huddart, Timothy James Alderley | M | 64 | DirDirector | 2007-05-24 | 2010-11-02 |
| 16 | Humphreys, David Christopher | M | 49 | DirDirector | 2013-04-04 | 2016-12-06 |
| 17 | Hurcomb, David Stuart | M | 58 | DirDirector | 2018-03-30 | 2024-06-01 |
| 18 | Karadogan, Yalin | 47 | DirDirector | 2010-12-02 | 2013-10-31 | |
| 19 | Learmonth, Stuart Laughton | M | 70 | DirDirector | 2000-02-16 | 2001-09-18 |
| 20 | Lee, Christopher (1959-07) | M | 63 | DirDirector | 2009-03-11 | 2011-02-28 |
| 21 | Lightowlers, Oliver James | M | 50 | DirDirector | 2005-05-20 | 2011-05-31 |
| 22 | Owens, David William (1952-04) | M | 70 | DirDirector | 2010-12-02 | 2013-11-01 |
| 23 | Parsons, William (1960-06) | M | 62 | DirDirector | 2002-01-11 | 2002-01-15 |
| 24 | Perkins, Mark (1963-01) | M | 59 | DirDirector | 2016-12-05 | 2018-03-30 |
| 25 | Porter, Michael (1967-11) | M | 55 | DirDirector | 2018-03-30 | 2020-06-30 |
| 26 | Richardson, Jonathan Charles | M | 62 | DirDirector | 2016-01-15 | 2018-03-30 |
| 27 | Rigby, William Simon | M | 61 | DirDirector | 1996-09-17 | 2010-02-09 |
| 28 | Rodgers, Philip Nicholas | M | 63 | DirDirector | 2004-01-30 | 2006-09-06 |
| 29 | Rowlands, Simon Nicholas | M | 65 | DirDirector | 2012-01-24 | 2014-03-25 |
| 30 | Sautter, Thilo | 53 | DirDirector | 2012-12-31 | 2016-01-15 | |
| 31 | Shallow, Michael St John (1954-09) | M | 68 | DirDirector | 2006-09-20 | 2010-11-02 |
| 32 | Stockton, Jonathan (1982-02) | M | 40 | DirDirector | 2020-07-01 | |
| 33 | Taylor, John Mitchell (1939-01) | M | 83 | DirDirector | 1998-04-21 | 2009-08-27 |
| 34 | Thornton, Gary Philip | M | 66 | DirDirector | 2000-02-16 | 2001-09-18 |
| 35 | Towers, Martin George | M | 70 | DirDirector | 2009-06-23 | 2010-11-02 |
| 36 | Walker, Rodney Myerscough | M | 79 | DirDirector | 2002-08-01 | 2008-06-27 |
| 37 | Webster, Andrew Norman | M | 65 | DirDirector | 1996-09-17 | 2003-10-31 |
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