ADDIEWELL PRISON (HOLDINGS) LTD
Please note that due to the planned shutdown of Webb-site.com,
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 | Andrew, Philip Richard (1971-03) | M | 54 | DirDirector | 2009-02-26 | 2011-08-25 |
| 2 | Bartlett, Robert Ian (1969-09) | M | 56 | DirDirector | 2008-02-25 | 2009-02-02 |
| 3 | Carter, Stuart Anthony | M | 60 | DirDirector | 2005-10-24 | |
| 4 | Cowdell, Jonathan Nigel Edward | M | 59 | DirDirector | 2007-11-16 | |
| 5 | Elliot, Timothy Richard | M | 53 | DirDirector | 2010-03-31 | 2011-12-14 |
| 6 | Exford, Colin Michael | M | 67 | DirDirector | 2005-10-24 | 2009-02-02 |
| DirDirector | 2009-11-26 | 2013-05-03 | ||||
| 7 | Field, Christopher Richard | M | 70 | DirDirector | 2008-03-11 | 2017-11-17 |
| 8 | Goyal, Rajan | 59 | DirDirector | 2005-10-24 | 2011-08-25 | |
| 9 | Hall, Phillip James (1969-01) | M | 56 | DirDirector | 2007-01-03 | 2009-02-02 |
| 10 | Heath, James (1975-12) | M | 50 | DirDirector | 2018-09-12 | |
| 11 | Holden, Mark Geoffrey David | M | 68 | DirDirector | 2013-05-03 | 2022-06-01 |
| 12 | Laker, Gary John | M | 67 | DirDirector | 2017-10-01 | 2018-08-30 |
| 13 | Latus, Sean (1969-04) | M | 56 | DirDirector | 2009-02-02 | 2010-03-31 |
| 14 | Leech, Anthony Leonard | M | 63 | DirDirector | 2006-10-03 | 2009-11-27 |
| DirDirector | 2011-08-25 | 2015-11-26 | ||||
| 15 | Maddick, Kevin John (1964-05) | M | 61 | DirDirector | 2009-02-02 | 2009-11-26 |
| 16 | Martina, Giorgia | 40 | DirDirector | 2022-11-22 | ||
| 17 | McDowell, Janine Marcelle | F | 57 | DirDirector | 2015-11-26 | 2017-10-01 |
| 18 | Nahapiet, Herbert Neville | M | 80 | DirDirector | 2005-10-24 | 2009-02-26 |
| 19 | Paterson, David John (1952-07) | M | 73 | DirDirector | 2007-02-19 | 2011-09-19 |
| 20 | Priday, Mark Frederick | M | 56 | DirDirector | 2006-06-14 | 2008-03-11 |
| 21 | Quaife, Geoffrey Alan | M | 70 | DirDirector | 2013-05-03 | 2018-09-12 |
| 22 | Renhard, Ian Michael | M | 63 | DirDirector | 2009-02-26 | 2017-11-17 |
| 23 | Thornton, Jeffrey Michael | M | 72 | DirDirector | 2005-10-24 | 2007-01-03 |
| 24 | Vyse, John Henry | M | 77 | DirDirector | 2005-10-24 | 2009-02-26 |
| 25 | Woodburn, Neil | M | 46 | DirDirector | 2022-06-01 | 2022-11-22 |
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