SHINE LIMITED (GBEN)
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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
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alli, Waheed (1964-11) | 61 | DirDirector | 2001-09-12 | 2006-10-11 | |
| 2 | Calemzuk, Emiliano | 52 | DirDirector | 2010-10-20 | 2011-04-05 | |
| 3 | Carey, Charles Gordon | M | 72 | DirDirector | 2011-04-05 | 2014-12-12 |
| 4 | Chugani, Neil | M | 56 | DirDirector | 2010-10-01 | 2011-04-05 |
| 5 | Conrad, Henrietta (1963-11) | F | 62 | DirDirector | 2007-03-14 | 2011-04-05 |
| 6 | Curwin, Nicholas David | M | 58 | DirDirector | 2007-01-10 | 2009-12-07 |
| 7 | Devoe, David Francis (1947-01) | M | 78 | DirDirector | 2011-04-05 | 2013-07-01 |
| 8 | Eastwood, Henry John Charles | M | 58 | DirDirector | 2000-05-22 | 2000-08-18 |
| 9 | Featherstone, Jane Elizabeth | F | 56 | DirDirector | 2007-01-08 | 2011-04-05 |
| 10 | Garrett, Stephen James Nicholas William | M | 68 | DirDirector | 2007-01-08 | 2011-04-05 |
| 11 | Hicks, Lucinda Hannah Michelle | F | 46 | DirDirector | 2020-08-01 | 2022-05-31 |
| 12 | Hincks, Tim | 58 | DirDirector | 2015-02-11 | 2016-04-01 | |
| 13 | Holland, Patrick (1968-10) | M | 57 | DirDirector | 2022-06-01 | |
| 14 | Johnston, Richard Robert | M | 58 | DirDirector | 2015-06-26 | 2020-08-14 |
| 15 | Kirk, Stephen Michael | M | 73 | DirDirector | 2003-03-01 | 2011-04-05 |
| 16 | Langenberg, Peter | M | 62 | DirDirector | 2020-07-14 | 2022-06-14 |
| 17 | Loehnis, Dominic Anthony | M | 58 | DirDirector | 2000-05-22 | 2000-08-18 |
| 18 | Mahon, Alexandra Rose | F | 52 | DirDirector | 2007-11-23 | 2011-04-05 |
| DirDirector | 2012-08-20 | 2015-02-11 | ||||
| 19 | McMahon, John Barry | M | 68 | DirDirector | 2005-06-16 | 2011-04-05 |
| 20 | Moreton, Jacqueline Frances | F | 60 | DirDirector | 2022-06-01 | |
| 21 | Murdoch, Elisabeth | F | 57 | DirDirector | 2000-05-22 | 2014-10-30 |
| 22 | Murdoch, Keith Rupert | M | 94 | DirDirector | 2011-04-05 | 2014-12-12 |
| 23 | Nijjer, Saravjit Kaur | 49 | DirDirector | 2023-11-01 | ||
| 24 | O'Brien, Daniel Philip | M | 58 | DirDirector | 2008-03-20 | 2010-08-01 |
| 25 | O'Gara, Derek (1965-07) | M | 60 | DirDirector | 2020-09-01 | 2023-10-31 |
| 26 | Robinson, Tim (1971-01) | 54 | DirDirector | 2014-06-19 | 2015-02-11 | |
| 27 | Salmon, Peter Andrew (1956-05) | M | 69 | DirDirector | 2020-09-01 | 2022-04-30 |
| 28 | Scott, Sebastian Simon Frere | M | 64 | DirDirector | 2007-03-14 | 2010-01-14 |
| 29 | Temple, Magnus Alexander | M | 54 | DirDirector | 2007-01-10 | 2009-12-07 |
| 30 | Turner Laing, Sophie Henrietta | F | 65 | DirDirector | 2015-02-11 | 2020-07-14 |
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