WILMOT-BREEDEN (HOLDINGS) 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addington, Anthony John | M | 78 | DirDirector | 2007-04-30 | |
| 2 | Aghili, Aziz Seyed | M | 66 | DirDirector | 2008-04-24 | 2008-06-17 |
| 3 | Bennett, Paul Michael (1985-01) | M | 40 | DirDirector | 2025-08-01 | |
| 4 | Bialy, Paul | M | 52 | DirDirector | 2013-05-23 | 2024-03-31 |
| 5 | Breeden, Miles Lucas | M | 104 | DirDirector | 1998-07-16 | |
| 6 | Byrne, Anna Louise | F | 42 | DirDirector | 2025-10-01 | |
| 7 | Calder, Robert Adam | M | 90 | DirDirector | 1998-01-01 | |
| 8 | Cerny, Petr (1967-03) | 58 | DirDirector | 2007-05-30 | 2010-11-26 | |
| 9 | Crable, John Allen Gretkierewicz | M | 70 | DirDirector | 2010-11-26 | 2013-05-23 |
| 10 | Deschamps, Alain | M | 81 | DirDirector | 1998-07-15 | |
| 11 | Eyles, Melanie (1964-12) | F | 61 | DirDirector | 2024-08-01 | 2025-08-01 |
| 12 | Guy, Elizabeth Mary Anne (1983-09) | F | 42 | DirDirector | 2018-04-23 | 2024-02-15 |
| 13 | Henderson, Deborah Deboer | F | 74 | DirDirector | 2007-05-30 | 2008-04-24 |
| 14 | Holthouse, Amerigo | 44 | DirDirector | 2024-08-01 | ||
| 15 | Hopgood, Daniel (1971-12) | M | 54 | DirDirector | 2010-11-26 | 2011-12-01 |
| 16 | James, Huw David | M | 45 | DirDirector | 2016-06-01 | 2025-10-01 |
| 17 | Johnson, Allan Howie Stanley | M | 78 | DirDirector | 2007-05-30 | |
| 18 | Luckhurst, Stanley Thomas | M | 87 | DirDirector | 1997-09-30 | |
| 19 | Marchbank, Nataly Dorothy | F | 46 | DirDirector | 2025-08-01 | |
| 20 | McCullom-Estill, Michele | 60 | DirDirector | 2013-05-23 | 2016-04-26 | |
| 21 | Nowlan, Kevin Anthony | M | 54 | DirDirector | 2011-12-01 | 2013-02-11 |
| 22 | Oxholm, Jose | 58 | DirDirector | 2018-04-23 | 2018-04-23 | |
| 23 | Pearson, Nicholas Robert | M | 69 | DirDirector | 2007-05-30 | 2010-11-26 |
| 24 | Penzkofer, Brett | M | 56 | DirDirector | 2013-02-25 | 2013-05-23 |
| 25 | Ramos, Jose (1970-11) | 55 | DirDirector | 2018-04-23 | 2024-08-01 | |
| 26 | Schmitter, Craig Sterling | M | 66 | DirDirector | 2010-11-26 | 2018-04-23 |
| 27 | Simmons, Alan Derek | M | 79 | DirDirector | 2001-10-16 | |
| 28 | Smith, Edward David | M | 49 | DirDirector | 2024-08-01 | 2025-08-01 |
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