MALL NOMINEE ONE LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Appleyard, Andrew Charles M 60 DirDirector 2009-11-16 2015-03-03
2 Arvaniti, Vasiliki 46 DirDirector 2018-09-14 2019-07-15
3 Bourgeois, Mark Richard M 57 DirDirector 2013-09-02 2016-12-22
4 Brand, Justin Mark M 51 DirDirector 2012-05-01 2015-03-03
5 Clark, Philip John (1965-02) M 60 DirDirector 2002-11-08 2007-07-09
6 Copeland, Anne Marie F 52 DirDirector 2007-07-31 2008-06-03
7 Coral, Lynda Sharon F 64 DirDirector 2002-10-16 2005-02-21
8 Ford, Kenneth Charles M 72 DirDirector 2002-10-16 2017-12-20
9 Fox, Karen Julia (1977-07) F 48 DirDirector 2008-06-25 2012-03-28
10 Hadfield, Robert David M 49 DirDirector 2019-07-16 2022-03-29
11 Hill, Barry Steven (1972-08) M 53 DirDirector 2010-04-23 2012-05-01
12 Hutchings, Lawrence Francis M 59 DirDirector 2017-12-20 2024-11-15
13 Jones, Richard Peter (1961-03) M 64 DirDirector 2002-10-16 2004-07-09
14 Laxton, Chris James Wentworth M 65 DirDirector 2002-10-16 2012-09-15
15 Mackenzie, Emma Marie (1968-09) F 57 DirDirector 2024-12-13
16 Nell, Philip John Payton M 54 DirDirector 2002-11-08 2008-06-16
17 Pullen, Xavier M 74 DirDirector 2002-10-16 2013-09-02
18 Ryman, James Maltby M 53 DirDirector 2016-11-11 2024-12-13
19 Spooner, Charles Stephen M 48 DirDirector 2024-12-13
20 Staveley, Charles Andrew Rover M 62 DirDirector 2008-10-01 2018-09-14
21 Sunnucks, William D'Urban M 69 DirDirector 2005-02-21 2008-10-01
22 Wetherly, Stuart Andrew (1977-09) M 48 DirDirector 2018-09-14 2024-12-13
23 Womack, Ian Bryan M 72 DirDirector 2002-10-16 2014-10-15

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