WALGRAVE GROUP 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 | Baird, Catherine Thompson | F | 90 | DirDirector | 1993-01-18 | 2002-10-10 |
| 2 | Baird, Mackenzie | 55 | DirDirector | 1993-05-10 | 2005-01-10 | |
| 3 | Brewster, Sidney John | M | 90 | DirDirector | 1995-09-25 | 1999-04-09 |
| 4 | Brookes, Philip (1959-10) | M | 66 | DirDirector | 2008-11-17 | 2009-12-31 |
| 5 | Bruce, David Andrew (1971-08) | M | 54 | DirDirector | 2010-11-23 | 2015-12-14 |
| 6 | Busman, Kathryn Anne | F | 75 | DirDirector | 2003-10-29 | 2009-02-13 |
| 7 | Delaney, Stephen Edward | M | 72 | DirDirector | 2002-10-10 | 2003-09-12 |
| 8 | Duncan, Mathew Robert | M | 63 | DirDirector | 2008-11-17 | 2010-11-22 |
| 9 | Hayes, James (1944-03) | M | 81 | DirDirector | 2002-10-10 | 2006-09-08 |
| 10 | Johnson, Audrey Moira | F | 59 | DirDirector | 1993-05-10 | 2006-09-08 |
| 11 | Johnson, Mark Richard (1961-05) | M | 64 | DirDirector | 2002-10-10 | 2003-10-29 |
| 12 | Kirkby, Neil Robert Ernest | M | 61 | DirDirector | 2013-01-22 | 2015-12-14 |
| 13 | Maclean, Robert Ian | M | 66 | DirDirector | 2002-10-10 | 2008-11-17 |
| 14 | Sparrow, Michael Jeremy | M | 64 | DirDirector | 2010-01-04 | 2013-12-31 |
| 15 | Warner, Jacqueline Stephen | 61 | DirDirector | 1993-05-10 | 1993-12-08 | |
| DirDirector | 1993-12-08 | 2002-10-10 | ||||
| 16 | Whatmough, David (1967-11) | M | 58 | DirDirector | 2002-10-10 | 2008-11-17 |
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