THE LODGE CARDIFF LIMITED
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brennan, John (1962-03) | M | 63 | DirDirector | 2016-07-28 | 2018-05-04 |
| 2 | Edwards, Nicholas William John | M | 52 | DirDirector | 2013-12-13 | 2015-05-06 |
| 3 | Ferguson-Davie, Charles John | M | 47 | DirDirector | 2013-12-13 | 2015-05-06 |
| 4 | Figge, Heiko | 65 | DirDirector | 2013-12-13 | 2015-05-06 | |
| 5 | Fraser, Robert Gordon (1957-09) | M | 68 | DirDirector | 2006-09-27 | 2007-01-26 |
| 6 | Gallagher, Michael (1978-04) | M | 47 | DirDirector | 2017-12-20 | 2022-01-18 |
| 7 | Gilbard, Marc Edward Charles | M | 63 | DirDirector | 2007-01-26 | 2015-05-06 |
| 8 | Gray, Robert Edward (1977-06) | M | 48 | DirDirector | 2015-05-06 | 2018-10-24 |
| 9 | Guile, David Andrew | M | 61 | DirDirector | 2007-01-23 | 2007-01-26 |
| 10 | Guy, Darren William (1978-01) | M | 47 | DirDirector | 2016-07-28 | 2017-12-20 |
| 11 | Hall, Steven (1977-06) | M | 48 | DirDirector | 2013-12-13 | 2015-05-06 |
| 12 | Jones, Timothy Selwyn (1985-06) | M | 40 | DirDirector | 2018-12-13 | 2022-01-18 |
| 13 | Morar, Neal | 55 | DirDirector | 2015-05-06 | 2017-10-03 | |
| 14 | Sidwell, Graham Robert | M | 72 | DirDirector | 2007-01-26 | 2013-12-13 |
| 15 | Smith, Gerard Henry | M | 75 | DirDirector | 2006-09-27 | 2007-01-26 |
| 16 | Stanley, Graham Bryan | M | 62 | DirDirector | 2007-01-26 | 2013-12-13 |
| 17 | Vernier, Vincent Frederic Marc | M | 47 | DirDirector | 2017-10-06 | 2019-07-08 |
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