ESCHMANN HOLDINGS LIMITED
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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 | Burles, Michael John | M | 75 | DirDirector | 2001-07-25 | 2002-09-23 |
| 2 | Carlisle, Malcolm John Calder Glen | M | 78 | DirDirector | 2002-04-15 | 2008-08-01 |
| 3 | Hannant, Keith (1949-03) | M | 76 | DirDirector | 2001-07-25 | 2003-01-09 |
| 4 | Howard, Michael (1941-07-07) | M | 84 | DirDirector | 2001-07-15 | 2003-11-06 |
| 5 | Instance, Andrew Edward | M | 54 | DirDirector | 2001-06-08 | 2010-01-15 |
| 6 | Instance, David John | M | 87 | DirDirector | 2001-06-08 | 2010-01-15 |
| 7 | Instance, Lydia Fiamma | F | 88 | DirDirector | 2001-06-29 | 2010-01-15 |
| 8 | Instance, Simon David | M | 57 | DirDirector | 2001-06-08 | 2010-01-15 |
| 9 | Kennedy, George David Macdonald | M | 47 | DirDirector | 2008-04-14 | 2014-02-10 |
| 10 | Kennedy, George Macdonald | M | 85 | DirDirector | 2001-06-08 | 2014-02-10 |
| 11 | Kennedy, Philip Andrew (1969-12) | M | 56 | DirDirector | 2001-07-25 | 2014-02-10 |
| 12 | Kipnis, Julia | F | 48 | DirDirector | 2016-06-30 | 2022-09-06 |
| 13 | Mooney, David Ralph | M | 68 | DirDirector | 2001-07-25 | 2002-10-17 |
| 14 | Nagle, Liam (1962-07) | 63 | DirDirector | 2010-01-15 | 2014-02-10 | |
| 15 | O'Mahony, John James (1945-09) | M | 80 | DirDirector | 2010-06-01 | 2014-01-24 |
| 16 | Pashley, Martin David | M | 76 | DirDirector | 2001-07-25 | 2004-04-09 |
| 17 | Patton, Dennis Patrick | M | 76 | DirDirector | 2014-02-10 | 2016-06-30 |
| 18 | Penny, Gerard Francis | M | 60 | DirDirector | 2010-01-15 | 2014-02-10 |
| 19 | Pratt, David Antony | M | 60 | DirDirector | 2012-01-23 | 2012-01-31 |
| 20 | Rowley, Allan John | M | 57 | DirDirector | 2024-09-16 | |
| 21 | Russell, John Dunbar | M | 79 | DirDirector | 2001-07-25 | 2002-05-31 |
| 22 | Sisk, John Patrick | M | 50 | DirDirector | 2012-10-25 | 2014-01-24 |
| 23 | Sisk, Owen | M | 45 | DirDirector | 2010-01-15 | 2012-10-25 |
| 24 | Snyder, Ronald E | M | 77 | DirDirector | 2014-02-10 | 2024-08-30 |
| 25 | Snyder, Ronald E. | M | 77 | DirDirector | 2014-02-10 | |
| 26 | Tokich, Michael Joseph | M | 57 | DirDirector | 2014-02-10 | |
| 27 | Ubbing, John Patrick | M | 38 | DirDirector | 2022-09-06 |
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