SHIRE UK INVESTMENTS 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
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 | 2020-10-06 |
| 4 | Clements, Patrick Norris | M | 61 | DirDirector | 2005-09-15 | 2013-05-20 |
| 5 | Cunningham, John (1976-11) | M | 49 | DirDirector | 2005-09-15 | 2005-09-15 |
| 6 | Gibbons, Mark (1984-01) | M | 41 | DirDirector | 2019-02-28 | 2020-10-06 |
| 7 | Hartley, Daniel William David | M | 57 | DirDirector | 2008-06-18 | 2014-04-04 |
| 8 | Miller, Amanda (1971-04) | F | 54 | DirDirector | 2014-04-04 | 2017-02-20 |
| 9 | Monir, Nicole Frances | F | 58 | DirDirector | 2005-08-22 | 2005-09-15 |
| 10 | Russell, Angus Charles | M | 69 | DirDirector | 2005-09-15 | 2008-06-18 |
| 11 | Stern, Robert Charles | M | 65 | DirDirector | 2005-09-15 | 2005-09-15 |
| 12 | Stoker, Louise Jane | F | 52 | DirDirector | 2005-08-22 | 2005-09-15 |
| 13 | Williams, Stephen Philip (1976-10) | M | 49 | DirDirector | 2017-04-04 | 2019-02-08 |
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