UK HIGHWAYS MANAGEMENT SERVICES 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 | Armstrong, James (1939-09) | M | 86 | DirDirector | 1997-11-14 | 1999-06-01 |
| 2 | Barras, Florence Marie Francoise | F | 61 | DirDirector | 1999-07-28 | 2001-10-18 |
| 3 | Barron, Edward Graham | M | 80 | DirDirector | 2002-08-12 | 2003-06-30 |
| 4 | Bourgeois, Donald A | M | 62 | DirDirector | 2019-02-28 | |
| 5 | Devoil, Neal Charles | M | 63 | DirDirector | 2015-12-22 | 2018-10-17 |
| 6 | Dix, Carl Harvey | M | 59 | DirDirector | 2013-09-26 | 2015-12-22 |
| 7 | Ewer, Adrian James Henry | M | 72 | DirDirector | 1998-10-28 | 1999-06-01 |
| DirDirector | 1999-06-23 | 2003-12-19 | ||||
| 8 | Farley, Graham | M | 76 | DirDirector | 2009-06-08 | 2013-08-15 |
| 9 | Friend, Andrew Erskine | M | 73 | DirDirector | 2001-05-16 | 2003-12-19 |
| 10 | Gardner, John Paul (1956-07) | M | 69 | DirDirector | 2015-12-22 | 2018-10-17 |
| 11 | Gilbey, Hannah | F | 54 | DirDirector | 2003-03-26 | 2003-12-02 |
| 12 | Herzberg, Francis Robin | M | 69 | DirDirector | 1999-04-19 | 2003-03-26 |
| 13 | Hoare, Richard Peter | M | 56 | DirDirector | 2023-03-28 | |
| 14 | James, John Mansel | M | 86 | DirDirector | 1997-11-14 | 2001-01-26 |
| 15 | Jones, Stuart Nigel | M | 71 | DirDirector | 1997-11-14 | 2001-01-26 |
| DirDirector | 2003-06-30 | 2004-02-27 | ||||
| 16 | Lavers, Michael John | M | 82 | DirDirector | 1997-11-14 | 1998-06-30 |
| 17 | McCormack, Donna Lucia | F | 64 | DirDirector | 2016-11-30 | |
| 18 | McDonagh, John (1969-05) | M | 56 | DirDirector | 2003-12-02 | 2005-03-11 |
| 19 | Mercer-Deadman, Michael John | M | 79 | DirDirector | 2003-12-19 | 2012-03-29 |
| 20 | Pellard, Brian | M | 83 | DirDirector | 1997-11-14 | 1999-04-19 |
| 21 | Potts, Derek (1958-10) | M | 67 | DirDirector | 2001-10-18 | 2003-12-19 |
| DirDirector | 2003-12-19 | 2008-10-01 | ||||
| 22 | Roper, Anthony Charles | M | 65 | DirDirector | 1999-03-22 | 2003-12-19 |
| 23 | Sharples, Edgar Rowan | M | 73 | DirDirector | 1999-04-19 | 2002-08-12 |
| 24 | Shell, Peter Geoffrey | M | 74 | DirDirector | 2001-05-16 | 2007-06-27 |
| 25 | Smith, Neil (1947-04) | M | 78 | DirDirector | 2008-10-01 | 2013-09-26 |
| 26 | Trodd, Martyn Andrew | M | 58 | DirDirector | 2013-08-15 | 2015-12-22 |
| 27 | Turner, Richard Charles (1967-12) | M | 58 | DirDirector | 2004-02-27 | 2009-06-08 |
| 28 | Weston, Richard (1948-04) | M | 77 | DirDirector | 1997-11-14 | 1999-03-22 |
| 29 | Williams, Geoffrey Wyn | M | 81 | DirDirector | 1997-01-31 | 1997-11-14 |
| 30 | Woodhead, Michael Paul | M | 69 | DirDirector | 2016-11-30 | 2019-02-28 |
| 31 | Yeatman, Stuart David | M | 64 | DirDirector | 2015-12-22 | 2018-10-17 |
| DirDirector | 2019-02-28 | 2022-12-30 | ||||
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