SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY
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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
now available.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bowling, James Nicholas (1968-11) | M | 57 | DirDirector | 2008-06-18 | 2011-11-17 |
| 2 | Carruthers, Fearghas Macgilp Kerr | M | 55 | DirDirector | 2013-05-20 | 2019-02-28 |
| 3 | Charsley, Sarah Lucy | F | 51 | DirDirector | 2019-02-28 | 2020-11-13 |
| 4 | Clements, Patrick Norris | M | 61 | DirDirector | 2008-06-18 | 2013-05-20 |
| 5 | Emmens, Matthew William | M | 74 | DirDirector | 2003-03-12 | 2008-06-18 |
| 6 | Hartley, Daniel William David | M | 57 | DirDirector | 2008-06-18 | 2014-05-13 |
| 7 | Insall, Nicholas Hugh Meryon | M | 43 | DirDirector | 2018-06-30 | 2022-08-09 |
| 8 | Miller, Amanda (1971-04) | F | 54 | DirDirector | 2014-05-13 | 2017-02-20 |
| 9 | Russell, Angus Charles | M | 69 | DirDirector | 2001-12-20 | 2008-06-18 |
| 10 | Stahel, Rolf | 81 | DirDirector | 2001-12-20 | 2003-03-12 | |
| 11 | Webb, Jonathan Ivan William | M | 50 | DirDirector | 2017-04-04 | 2018-06-30 |
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