CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Barnes, Nigel (1945-03) M 79 DirDirector 2016-11-30 2018-04-03
DirDirector 2022-11-07
2 Bates, William Terence Gardner M 85 DirDirector 2003-04-29 2016-01-11
3 Bell, Russell Philip George M 72 DirDirector 1997-01-22 2002-07-24
4 Belson, Timothy M 73 DirDirector 2018-04-03 2023-11-13
5 Coles, Bryan M 85 DirDirector 2005-09-04 2018-04-03
6 Coles, Madeleine Dominque F 65 DirDirector 2018-04-03 2024-11-11
7 Connell, Peter Duncan M 73 DirDirector 1997-01-22 2002-07-24
8 Earl, Jane Margaret F 67 DirDirector 2018-04-03 2024-11-11
9 El-Shanawany, Mamdouh 76 DirDirector 2018-04-03 2021-11-08
10 Foo, Yy 59 DirDirector 2009-12-08 2018-02-02
11 Hall, Geoffrey Alan (1948-10) M 76 DirDirector 2018-04-03
12 Herring, Timothy Stephen M 88 DirDirector 2018-04-03 2022-11-07
13 Langworth, David William M 62 DirDirector 2019-12-17
14 Melville, Paula Lily F 78 DirDirector 2018-04-03 2023-11-13
DirDirector 2024-11-11
15 Parker, David (1969-12) M 55 DirDirector 2015-12-03 2018-02-04
16 Parmar, Arvind Nicholas M 69 DirDirector 2022-11-07
17 Poulten, John Howard M 79 DirDirector 1997-01-22 2002-07-24
18 Prior, Richard Byrnell Leathes M 79 DirDirector 2003-04-29 2006-03-07
19 Quinn, Anne Cecille F 73 DirDirector 2009-12-08 2018-02-02
20 Salichou, Maria F 41 DirDirector 2020-02-24 2020-07-14
21 St John, Pamela Jane F 79 DirDirector 2011-12-05 2018-02-04
22 St-John, Sophie Jane F 52 DirDirector 2018-04-03 2019-11-11
23 Taker, Paul Mark M 47 DirDirector 2002-06-24 2002-08-02
24 Wallis, Richard (1936-05) M 88 DirDirector 2004-03-30 2009-12-08

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