JAMES BURROUGH LIMITED

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.
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Main board

Name Age
in
2025
Position From Until
1 Bristow, Paul John M 71 DirDirector 1995-03-13 2000-04-30
2 Brown, Charles Bennett M 59 DirDirector 2003-05-22 2005-07-26
3 Burke, Patrick Timothy M 81 DirDirector 1995-03-14
4 Craig, Alan (1950-05) M 75 DirDirector 1995-03-13
5 Fells, Edward M 57 DirDirector 2020-10-01
6 Fetter, Herve Denis Michel M 62 DirDirector 2008-10-01 2017-08-31
7 Fitzsimons, Ian Terence M 61 DirDirector 2005-09-07 2006-09-01
8 Hannah, Ian Wilson M 78 DirDirector 1995-03-14 2000-04-30
9 Heath, Chris (1960-12) M 65 DirDirector 1994-07-04 2001-08-28
10 Jamieson, Ian Ronald M 74 DirDirector 1992-07-28 2001-08-28
11 Kelley, Russell Phelps M 76 DirDirector 2001-05-04 2001-08-28
12 Lawrie, James Waddell M 91 DirDirector 1993-07-13
13 Lyster, Peter John M 73 DirDirector 2001-05-04 2005-09-07
14 Macnab, Stuart (1964-05) M 61 DirDirector 2006-09-01 2022-03-31
15 Macquarrie, Ronald Archibald M 79 DirDirector 1993-07-13 2000-08-31
16 Mains, Thomas Gordon M 74 DirDirector 2001-05-04 2006-09-01
17 McKechnie, Stuart Andrew Ferrie (1969-09) M 56 DirDirector 2019-12-11
18 Oscroft, Anthony Baxter M 86 DirDirector 1992-07-28
19 Quaranto, Leonard Anthony M 78 DirDirector 2001-08-28 2003-05-22
20 Riley, Martin Stanley M 71 DirDirector 1997-10-10
21 Rosewell, Peter William M 84 DirDirector 1995-03-14
22 Schofield, Anthony (1959-06) M 66 DirDirector 2006-05-18 2008-09-30
23 Smith, Graham Hammond M 77 DirDirector 1993-07-13 1995-11-30
24 Thompson, Catherine Louise (1971-05) F 54 DirDirector 2025-02-06
25 Tomlinson, John Michael M 91 DirDirector 1994-08-31
26 Turner, Richard Graham M 76 DirDirector 1992-07-30 2001-08-28
27 Turpin, Vincent M 47 DirDirector 2017-09-01 2020-09-30
28 Windsor, Bernard George M 90 DirDirector 1995-03-31
29 Wood, Peter Adrian Kinnear M 89 DirDirector 1995-03-14 1996-08-06
30 Wooters, Joseph Michael M 81 DirDirector 1994-08-31 1996-07-01

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