DIALES GROUP PLC
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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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now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cawley, Hugh Charles Laurence | M | 69 | DirDirector | 2016-09-22 | 2017-12-12 |
| 2 | Clements, David Russell | M | 82 | DirDirector | 2005-09-29 | 2006-09-30 |
| 3 | Collini, Peter Mark | M | 60 | DirDirector | 2017-05-17 | |
| 4 | Cove, Peter John Francis | M | 74 | DirDirector | 2001-09-27 | 2007-09-30 |
| 5 | Davies, Colin Ernest | M | 68 | DirDirector | 2011-06-08 | 2017-10-31 |
| 6 | Davis, Michael Ian (1945-12) | M | 80 | DirDirector | 2005-09-29 | 2011-03-01 |
| 7 | Driver, Stephen (1963-12) | M | 62 | DirDirector | 1999-11-01 | 2013-06-14 |
| 8 | Filkin, Elizabeth Jill | F | 85 | DirDirector | 2019-10-01 | |
| 9 | George, Peter James (1954-08) | M | 71 | DirDirector | 1998-01-30 | 2000-09-18 |
| DirDirector | 2001-09-27 | 2004-10-01 | ||||
| 10 | Horgan, John Bernard Gerard | M | 75 | DirDirector | 2017-02-17 | 2019-02-27 |
| 11 | Kilgour, David John | M | 64 | DirDirector | 2017-12-12 | 2022-07-31 |
| 12 | Kirkwood, Keith | M | 70 | DirDirector | 2006-10-01 | 2011-02-28 |
| 13 | Laslett, Robert Charles | M | 79 | DirDirector | 2015-06-03 | 2016-06-01 |
| 14 | McClue, William Alan | M | 78 | DirDirector | 2011-05-01 | 2015-02-25 |
| 15 | McDonald, Damien Patrick | M | 52 | DirDirector | 2010-08-02 | 2016-09-22 |
| 16 | Mullen, John Prentice | M | 66 | DirDirector | 2020-06-01 | |
| 17 | Norris, Steven John | M | 80 | DirDirector | 2014-12-08 | 2023-03-23 |
| 18 | Parfitt, Robert John | M | 70 | DirDirector | 2008-02-29 | 2010-04-28 |
| 19 | Parsons, Charlotte Louise | F | 53 | DirDirector | 2022-07-27 | |
| 20 | Smith, Shaun Michael (1961-01) | M | 64 | DirDirector | 2023-03-23 | |
| 21 | Turner, Gary Harold | M | 66 | DirDirector | 2010-10-01 | 2011-06-14 |
| 22 | Webster, David John (1967-02) | M | 58 | DirDirector | 2004-10-01 | 2017-02-17 |
| 23 | Wheeler, Mark (1967-06) | M | 58 | DirDirector | 2017-05-17 | |
| 24 | White, Colin Meadows | M | 63 | DirDirector | 2007-10-01 | 2010-08-02 |
| 25 | Wilkinson, Gordon (1963-01) | M | 62 | DirDirector | 2016-03-02 | 2020-05-31 |
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