RELATE WARWICKSHIRE 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 | Bailey, Patricia Arline | F | 81 | DirDirector | 2008-11-13 | 2012-02-01 |
| 2 | Bennett, Samantha (1971-08) | F | 54 | DirDirector | 2010-09-22 | 2011-07-10 |
| 3 | Brewster, Marilyn Angela | F | 77 | DirDirector | 2003-07-31 | 2008-11-13 |
| 4 | Brittain, Helen Irene | F | 78 | DirDirector | 2003-07-31 | 2008-05-20 |
| 5 | Cassidy, Keith Joseph | M | 79 | DirDirector | 2008-11-13 | 2009-10-01 |
| 6 | Cooper, Clifford Brian | M | 77 | DirDirector | 2007-07-17 | 2012-02-01 |
| 7 | Gilligan, Paul Andrew | M | 51 | DirDirector | 2011-08-31 | 2012-10-31 |
| 8 | Howarth, Richard Fraser | M | 65 | DirDirector | 2009-09-30 | 2010-09-22 |
| 9 | Jackson, Gillian Lesley | F | 65 | DirDirector | 2003-07-31 | 2008-01-23 |
| 10 | James, Gillian (1952-02) | F | 73 | DirDirector | 2013-02-26 | 2016-01-22 |
| 11 | Leary, Joy | 76 | DirDirector | 2012-10-01 | 2016-01-22 | |
| 12 | Leck, Christopher John Francis | M | 74 | DirDirector | 2010-02-03 | 2013-07-01 |
| 13 | Mackay, Neil (1974-03) | M | 51 | DirDirector | 2004-09-22 | 2010-09-22 |
| 14 | Meek, Peter Ernest | M | 72 | DirDirector | 2011-11-24 | 2016-01-22 |
| 15 | O'Rourke, Margaret Bernadette | F | 71 | DirDirector | 2009-09-30 | 2010-09-22 |
| 16 | Oldridge, Michael Leslie | M | 64 | DirDirector | 2011-08-31 | 2016-01-22 |
| 17 | Pike, Terry (1951-07) | 74 | DirDirector | 2013-01-29 | 2016-01-22 | |
| 18 | Simango, Komborerai Blessing | 51 | DirDirector | 2011-11-23 | 2013-07-01 | |
| 19 | Smith, David Owen (1971-02) | M | 54 | DirDirector | 2008-11-13 | 2012-05-29 |
| 20 | Stiggers, John | M | 73 | DirDirector | 2013-02-26 | 2016-01-22 |
| 21 | Summers, Andrew Mark (1964-05) | M | 61 | DirDirector | 2009-09-30 | 2013-03-01 |
| 22 | Toms, Nicholas Michael | M | 59 | DirDirector | 2003-01-02 | 2006-11-01 |
| 23 | Walton, Helen Barbara | F | 49 | DirDirector | 2009-09-29 | 2011-05-19 |
| 24 | Watts, Mary (1954-08) | F | 71 | DirDirector | 2003-07-31 | 2010-09-22 |
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