DISCOVERY GROUP 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 | Akeroyd, Kevin | M | 57 | DirDirector | 2016-08-01 | 2021-11-28 |
| 2 | Bagnall, Richard David | M | 58 | DirDirector | 2010-04-21 | 2013-05-31 |
| 3 | Corrigan, Dermot | M | 58 | DirDirector | 2014-02-25 | 2015-03-31 |
| 4 | Croghan, Mark Arnold | M | 62 | DirDirector | 2006-03-23 | 2007-10-30 |
| 5 | Fathers, Simon Paul | M | 67 | DirDirector | 2006-03-23 | 2014-12-19 |
| 6 | Gold, Nicholas Simon James | M | 53 | DirDirector | 2007-02-05 | 2007-05-06 |
| 7 | Graham, Christopher Michael (1959-11) | M | 66 | DirDirector | 2006-04-12 | 2014-10-20 |
| 8 | Granat, Peter Wruble | M | 55 | DirDirector | 2015-08-20 | 2016-08-01 |
| 9 | Hender, Paul Corin | M | 52 | DirDirector | 2010-04-21 | 2015-08-20 |
| 10 | Jenkins, Kerry (1952-01) | 73 | DirDirector | 2007-10-30 | 2013-02-18 | |
| 11 | Johnson, Myles | M | 52 | DirDirector | 2013-02-18 | 2015-08-20 |
| 12 | Jordan, Ciara | F | 57 | DirDirector | 2008-03-01 | 2015-08-20 |
| 13 | Kugler, Ralph David | M | 69 | DirDirector | 2010-04-28 | 2014-10-20 |
| 14 | Lenane, James Richard St John | M | 53 | DirDirector | 2006-04-12 | 2014-10-20 |
| 15 | Mayer, Charles | M | 53 | DirDirector | 2007-10-30 | 2008-01-29 |
| 16 | Moore, John Gerard (1960-04) | M | 65 | DirDirector | 2007-06-29 | 2014-10-20 |
| 17 | Northcott, Alexander Edward | M | 57 | DirDirector | 2010-04-15 | 2013-05-03 |
| 18 | Pearlstein, Jacob | M | 61 | DirDirector | 2015-08-20 | 2021-11-28 |
| 19 | Smith, Abraham (1969-06) | M | 56 | DirDirector | 2017-10-24 | 2019-01-15 |
| 20 | Taylor, Mark Steven (1978-02) | M | 47 | DirDirector | 2013-02-18 | 2014-10-20 |
| 21 | Thompson, Jeremy Charles Arthur | M | 52 | DirDirector | 2006-03-23 | 2017-10-24 |
| 22 | Webster, Michael (1974-09) | M | 51 | DirDirector | 2010-04-15 | 2013-04-30 |
| 23 | White, Stephen Charles | M | 75 | DirDirector | 2006-03-23 | 2014-10-20 |
| 24 | Wicks, Stephen James | M | 54 | DirDirector | 2006-03-23 | 2010-01-19 |
| 25 | Withington, Gary (1959-04) | M | 66 | DirDirector | 2008-07-18 | 2008-12-04 |
| 26 | Young, Gordon James | M | 65 | DirDirector | 2010-12-01 | 2013-12-31 |
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