THURLAND CASTLE MANAGEMENT COMPANY 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 | Adamson, Judith Marion | F | 75 | DirDirector | 2013-03-14 | 2013-07-16 |
| 2 | Adamson, Mark (1955-08) | M | 70 | DirDirector | 2006-03-31 | 2012-07-17 |
| DirDirector | 2013-03-14 | 2013-07-16 | ||||
| 3 | Bury, David Gordon | M | 83 | DirDirector | 2006-03-31 | 2014-06-19 |
| 4 | Cobbe, Anthony Robert | M | 82 | DirDirector | 2012-11-28 | 2014-02-18 |
| DirDirector | 2014-02-22 | 2022-07-19 | ||||
| 5 | Corrigan, Michael Gerard (1955-01) | M | 70 | DirDirector | 2006-03-31 | 2012-11-21 |
| 6 | Dablar, Rani Kaur | F | 56 | DirDirector | 2019-12-19 | 2025-02-03 |
| 7 | Day, Paul Alistair Grant | M | 61 | DirDirector | 2024-11-18 | |
| 8 | Duxbury, Heather (1951-09) | F | 74 | DirDirector | 2017-04-10 | 2020-04-21 |
| 9 | Harrison, Paul Graham (1958-10) | M | 67 | DirDirector | 2000-09-18 | 2008-06-21 |
| 10 | Haward, Philip | M | 89 | DirDirector | 2023-08-15 | 2024-05-14 |
| 11 | Hayward, Philip (1936-09) | M | 89 | DirDirector | 2021-11-01 | 2022-09-23 |
| 12 | Hepper, Richard John | M | 58 | DirDirector | 2022-09-07 | |
| 13 | Hudd, Alan Lionel | M | 71 | DirDirector | 2013-08-01 | 2014-04-02 |
| DirDirector | 2014-07-11 | 2015-06-22 | ||||
| DirDirector | 2016-06-20 | 2017-09-12 | ||||
| 14 | Hudd, Lita Manel | F | 70 | DirDirector | 2013-08-01 | 2015-06-22 |
| DirDirector | 2016-06-20 | 2017-09-12 | ||||
| 15 | Hughes, Clive Richard (1959-07) | M | 66 | DirDirector | 2013-03-02 | 2014-02-18 |
| 16 | Hutchinson, Anthony (1939-07) | M | 86 | DirDirector | 2013-08-16 | 2014-04-02 |
| DirDirector | 2014-06-04 | 2015-07-15 | ||||
| DirDirector | 2016-01-12 | 2019-11-29 | ||||
| 17 | Leyland, Martin Thomas | M | 69 | DirDirector | 2015-07-15 | 2019-07-26 |
| 18 | Matta, Lorraine | F | 82 | DirDirector | 2013-05-21 | 2015-07-15 |
| 19 | McDonough, Lynne Joyce | F | 78 | DirDirector | 2008-12-11 | 2012-01-03 |
| 20 | Morgan, Peter (1952-04) | M | 73 | DirDirector | 2006-03-31 | 2007-12-31 |
| 21 | Nicoll, Jacqueline Anne | F | 75 | DirDirector | 2020-03-19 | 2020-09-18 |
| DirDirector | 2022-09-07 | |||||
| 22 | Partington, Maria | F | 70 | DirDirector | 2022-03-09 | 2025-01-31 |
| 23 | Partington, Mark Richard | M | 69 | DirDirector | 2006-03-31 | 2008-06-21 |
| 24 | Spillane, Kate Marie | F | 68 | DirDirector | 2016-11-24 | 2021-06-30 |
| 25 | Tempest, Andrew Charles | M | 71 | DirDirector | 2015-07-15 | |
| 26 | Trinder, Anthony Donald | M | 72 | DirDirector | 2006-03-31 | 2008-06-21 |
| 27 | Viner, Judith | F | 60 | DirDirector | 2014-06-24 | 2015-07-15 |
| 28 | Viner, Steven | M | 63 | DirDirector | 2016-06-20 | 2017-07-29 |
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