DE LA RUE 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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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Catherine (1956-03) | F | 69 | DirDirector | 2020-09-22 | 2023-06-12 |
| 2 | Birkenhead, Stanley Brian | M | 84 | DirDirector | 1999-11-24 | 2000-07-19 |
| 3 | Bray, Nicholas Paul Seaton | M | 60 | DirDirector | 2016-07-21 | |
| 4 | Brookes, Nicholas Kelvin | M | 78 | DirDirector | 1999-11-24 | 2012-07-26 |
| 5 | Challah, Sabri | 71 | DirDirector | 2015-07-23 | 2020-08-06 | |
| 6 | Child, Colin Charles | M | 68 | DirDirector | 2010-06-01 | 2015-07-23 |
| 7 | Cobbold, Timothy Russell | M | 63 | DirDirector | 2011-01-01 | 2014-03-29 |
| 8 | da Cunha da Silva, Maria Juana | F | 62 | DirDirector | 2001-07-23 | 2022-07-27 |
| DirDirector | 2015-07-23 | 2022-07-27 | ||||
| 9 | East, David Warren Arthur | M | 64 | DirDirector | 2007-01-09 | 2015-07-23 |
| 10 | Euling, Ruth Corrina | F | 61 | DirDirector | 2021-04-01 | |
| 11 | Gough, Charles Brandon | M | 88 | DirDirector | 1999-11-24 | 2004-07-22 |
| 12 | Greenstock, Jeremy Quentin | M | 82 | DirDirector | 2005-03-01 | 2013-07-25 |
| 13 | Harding, David Robert | M | 51 | DirDirector | 2020-10-01 | 2023-07-28 |
| 14 | Hoad, Mark | M | 55 | DirDirector | 2022-09-28 | |
| 15 | Hodgkinson, Keith Harry | M | 82 | DirDirector | 2000-04-19 | 2009-12-31 |
| 16 | Hollingworth, Paul Robert | M | 65 | DirDirector | 1999-11-24 | 2002-06-30 |
| 17 | Horn-Smith, Julian Michael | M | 77 | DirDirector | 2009-09-01 | 2012-12-31 |
| 18 | Hussey, James Arthur | M | 64 | DirDirector | 2009-01-01 | 2010-08-12 |
| 19 | Jarman, Victoria Clare | F | 53 | DirDirector | 2010-04-22 | 2016-07-21 |
| 20 | Jeffries, Michael Makepeace Eugene | M | 81 | DirDirector | 2000-04-19 | 2007-07-26 |
| 21 | King, Stephen Anthony | M | 65 | DirDirector | 2003-01-31 | 2009-03-31 |
| 22 | Loosemore, Kevin | M | 66 | DirDirector | 2019-09-02 | 2023-05-01 |
| 23 | Middleton, Rupert John | M | 70 | DirDirector | 2015-07-23 | 2017-07-20 |
| 24 | Moore, Dean Roderick | M | 68 | DirDirector | 2023-06-26 | |
| 25 | Much, Ian Fraser Robert | M | 81 | DirDirector | 1999-11-24 | 2004-05-31 |
| 26 | Nolan, Philip Michael Gerard | M | 72 | DirDirector | 2001-09-01 | 2009-07-23 |
| 27 | Quinn, Leo Martin | M | 69 | DirDirector | 2004-03-29 | 2008-12-31 |
| 28 | Rice Jones, Margaret Frances | F | 64 | DirDirector | 2020-09-22 | 2023-09-07 |
| 29 | Rider, Gillian Ann | F | 71 | DirDirector | 2006-06-22 | 2015-07-23 |
| 30 | Rogerson, Philip Graham | M | 80 | DirDirector | 2012-03-01 | 2019-10-01 |
| 31 | Small, Brian Michael | M | 69 | DirDirector | 2023-09-08 | |
| 32 | Sodha, Jitesh Himatlal | 57 | DirDirector | 2015-08-10 | 2018-03-19 | |
| 33 | Stevens, Andrew John (1956-08) | M | 69 | DirDirector | 2013-01-02 | 2019-10-07 |
| 34 | Sutherland, Martin Conrad | M | 57 | DirDirector | 2014-10-13 | 2019-10-07 |
| 35 | Vacher, Clive Graham | M | 55 | DirDirector | 2019-10-07 | |
| 36 | Webb, Simon Charles | M | 61 | DirDirector | 2009-04-01 | 2010-05-31 |
| 37 | Whiley, Clive Peter | M | 65 | DirDirector | 2023-05-18 | |
| 38 | Willis, Helen Margaret | F | 61 | DirDirector | 2018-07-26 | 2020-01-24 |
| 39 | Wright, Patrick Richard Henry | M | 94 | DirDirector | 1999-11-24 | 2000-07-19 |
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