AZURE (PORTISHEAD) MANAGEMENT COMPANY 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 | Burles, Louise Susan | F | 63 | DirDirector | 2021-01-20 | 2023-04-28 |
| 2 | Elliott, Elizabeth Victoria | F | 37 | DirDirector | 2019-04-02 | 2020-12-01 |
| 3 | Flegg, Anthony Peter | M | 57 | DirDirector | 2021-01-20 | |
| 4 | Goldsmith, Nicola (1961-12) | F | 64 | DirDirector | 2008-04-10 | 2008-07-04 |
| 5 | Gray, Jillian Margaret (1949-02) | F | 76 | DirDirector | 2018-10-27 | 2024-04-12 |
| 6 | Haley, Carl William | M | 54 | DirDirector | 2012-07-09 | 2015-08-01 |
| 7 | Jones, John (1948-08) | M | 77 | DirDirector | 2021-02-01 | 2021-04-01 |
| DirDirector | 2023-12-19 | |||||
| 8 | Jones, John Martin (1948-08) | M | 77 | DirDirector | 2021-02-01 | 2021-04-01 |
| 9 | Moody, Paul Nicholas | M | 56 | DirDirector | 2008-04-10 | 2015-04-09 |
| 10 | Redding, Diana Elizabeth | F | 73 | DirDirector | 2008-04-10 | 2008-04-10 |
| 11 | Roberts, John (1954-11) | M | 71 | DirDirector | 2015-04-09 | 2019-10-26 |
| 12 | Roche, Steven James | M | 61 | DirDirector | 2015-06-01 | 2016-01-27 |
| 13 | Salvidge, Tim | 37 | DirDirector | 2015-04-09 | 2022-10-06 | |
| 14 | Shaw, Jean (1957-03) | 68 | DirDirector | 2015-09-23 | 2018-10-27 | |
| 15 | Underwood, Wendy (1961-04) | F | 64 | DirDirector | 2021-03-22 | 2022-09-05 |
| 16 | Ward, Martin Malcolm | M | 72 | DirDirector | 2008-04-10 | 2015-04-09 |
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