THE OLD BREWERY (FURNEX PELHAM) MANAGEMENT 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 | Charlish-Jackson, Penelope | F | 60 | DirDirector | 2002-09-30 | 2008-11-06 |
| 2 | de Speluzzi, Emilio | M | 82 | DirDirector | 2017-04-26 | 2022-04-01 |
| 3 | Gibson, Jacqueline Susan | F | 60 | DirDirector | 2010-06-16 | 2017-01-11 |
| 4 | Grant, Philip James | M | 68 | DirDirector | 2018-09-17 | 2022-10-26 |
| 5 | Gravestock, Eleanor Mary | F | 60 | DirDirector | 2006-02-08 | 2017-04-26 |
| 6 | Haverson, Mark Andrew | M | 69 | DirDirector | 2022-04-01 | |
| 7 | James, Edward Frederick | M | 86 | DirDirector | 2002-09-30 | 2004-06-23 |
| 8 | Lawson, Carole (1959-07) | F | 66 | DirDirector | 2014-11-10 | |
| 9 | Lawson, Fraser Ralph | M | 63 | DirDirector | 2023-07-10 | |
| 10 | Lukies, Helen Elizabeth | F | 50 | DirDirector | 2010-10-07 | 2014-11-10 |
| 11 | McGregor Lovell, Stuart Desmond | M | 65 | DirDirector | 2002-09-30 | 2005-05-13 |
| 12 | Needham, Pierre Koehler | M | 42 | DirDirector | 2017-04-26 | 2018-07-27 |
| 13 | Reeves, John Lionel | M | 75 | DirDirector | 2002-09-30 | 2010-12-09 |
| 14 | Robinson, Karen Ann (1967-03) | F | 58 | DirDirector | 2002-09-30 | 2008-11-05 |
| 15 | Rowland, Edward John (1949-04) | M | 76 | DirDirector | 2018-09-17 | 2025-04-01 |
| 16 | Sicard, Richard Vaughan | M | 68 | DirDirector | 2015-04-30 | |
| 17 | Stead, Christopher Melvyn | M | 82 | DirDirector | 2006-02-08 | 2015-04-30 |
| 18 | Weston, Joanne Mary Elizabeth | F | 56 | DirDirector | 2002-09-30 | 2005-08-31 |
| 19 | Weston, Randolph Clive | M | 77 | DirDirector | 2006-02-08 | 2010-06-05 |
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