MINERVA NORTHUMBERLAND 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
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 | Beattie, Ruth Mary | F | 79 | DirDirector | 2009-09-10 | 2010-11-30 |
| 2 | Brunskill, Martin Stuart | M | 61 | DirDirector | 2024-02-16 | |
| 3 | Celino, Frank | M | 81 | DirDirector | 2012-01-25 | |
| 4 | Dacosta, Richard Michael | M | 71 | DirDirector | 2009-09-23 | 2010-11-30 |
| 5 | Davies, Alun Frederick | M | 80 | DirDirector | 2011-04-03 | 2012-07-26 |
| 6 | Elliott, Eileen (1946-08) | F | 79 | DirDirector | 2003-05-19 | 2004-01-31 |
| 7 | Ewart, William James | M | 83 | DirDirector | 2002-11-27 | 2004-03-31 |
| 8 | Fearon, Albert Niel | M | 84 | DirDirector | 2009-09-10 | 2010-10-10 |
| 9 | Gessey, Andrew Llewellyn | M | 66 | DirDirector | 2015-07-14 | 2023-06-30 |
| 10 | Grogan, Kathleen (1951-03) | F | 74 | DirDirector | 2009-09-10 | 2012-06-21 |
| DirDirector | 2012-11-29 | 2019-08-18 | ||||
| 11 | Heslop, Robert (1949-01) | M | 76 | DirDirector | 2009-09-10 | 2010-11-30 |
| 12 | Howard, Christopher Charles (1960-05) | M | 65 | DirDirector | 2012-06-13 | 2019-01-09 |
| 13 | Maughan Milligan, James (1976-06) | M | 49 | DirDirector | 2004-03-31 | 2012-06-21 |
| 14 | Maughan, Margaret (1941-11) | F | 84 | DirDirector | 2004-03-01 | 2009-09-10 |
| DirDirector | 2018-06-20 | |||||
| 15 | Maughan-Milligan, James | M | 49 | DirDirector | 2012-11-29 | |
| 16 | McKie, Neil (1959-05) | M | 66 | DirDirector | 2011-06-23 | 2019-01-09 |
| 17 | Middlestorb, Frances Mary Margaret | F | 92 | DirDirector | 2011-01-15 | 2012-01-25 |
| 18 | Rudnik, Agnieszka Ewa | F | 40 | DirDirector | 2023-06-30 | |
| 19 | Steward, Steena Jaer | 61 | DirDirector | 2022-12-01 | ||
| 20 | Styman, Christine Rachel | F | 75 | DirDirector | 2009-09-10 | 2010-11-30 |
| 21 | Wheaton, Michael (1965-02) | M | 60 | DirDirector | 2012-04-19 | 2017-11-18 |
| 22 | Wrighton, Jane | F | 72 | DirDirector | 2022-12-01 | 2024-09-17 |
| 23 | Wrighton, Ralph Frederick John | M | 74 | DirDirector | 2022-12-01 | 2024-09-17 |
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