SENATOR HOUSE NOMINEES (NO.1) 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 | Bywater, John Andrew | M | 78 | DirDirector | 2000-05-12 | 2001-05-03 |
| 2 | Casling, Lyn Howell | M | 72 | DirDirector | 2003-05-16 | 2004-09-13 |
| 3 | Cole, Peter William Beaumont | M | 66 | DirDirector | 2000-05-12 | 2001-05-03 |
| 4 | Crean, Oran | 48 | DirDirector | 2011-08-11 | 2012-06-25 | |
| 5 | Dodds, John Andrew William | M | 69 | DirDirector | 2000-05-12 | 2001-05-03 |
| 6 | Elliott, Robert Tregellas | M | 68 | DirDirector | 2003-08-21 | 2004-09-13 |
| 7 | Farrell, Fergus John (1973-10) | M | 52 | DirDirector | 2010-05-04 | 2012-06-25 |
| 8 | Fleming, Matthew (1970-10) | M | 55 | DirDirector | 2007-09-11 | 2011-08-11 |
| 9 | Hardie, Trevor | M | 65 | DirDirector | 2003-08-21 | 2004-09-13 |
| 10 | Harris, Iain Farlane Sim | M | 63 | DirDirector | 2000-05-12 | 2001-05-03 |
| 11 | Heller, John Gibson | M | 73 | DirDirector | 2001-05-03 | 2003-05-16 |
| 12 | Hill, Mark (1966-05) | M | 59 | DirDirector | 2007-05-16 | 2007-09-11 |
| 13 | Johnson, Martin Peter (1963-05) | M | 62 | DirDirector | 2003-08-21 | 2004-09-13 |
| 14 | Jones, Liam Oliver | M | 65 | DirDirector | 2007-01-12 | 2007-05-16 |
| 15 | Mittal, Anuj Kumar | M | 45 | DirDirector | 2012-06-25 | 2013-06-11 |
| 16 | Newman, Brett John | M | 60 | DirDirector | 2001-05-03 | 2003-10-15 |
| 17 | O'Donoghue, Ronan | M | 54 | DirDirector | 2007-09-11 | 2010-05-04 |
| 18 | Pound, Daniel Robert Dudley (1975-03) | M | 50 | DirDirector | 2012-06-25 | 2013-06-11 |
| 19 | Ruark, Christopher | M | 48 | DirDirector | 2007-05-16 | 2007-09-11 |
| 20 | Taylor, Paul Vincent | M | 63 | DirDirector | 2004-09-13 | 2006-05-04 |
| 21 | Tchenguiz, Vincent Aziz | M | 69 | DirDirector | 2004-11-03 | 2006-05-04 |
| 22 | Thorpe, Julian David | M | 64 | DirDirector | 2004-09-13 | 2004-11-03 |
| 23 | Wanless, Mark (1974-04) | M | 51 | DirDirector | 2006-05-04 | 2007-05-16 |
| 24 | Wekselblatt, Joseph | M | 73 | DirDirector | 2012-06-25 | 2013-06-11 |
| 25 | Wilderspin, Steven Peter | M | 57 | DirDirector | 2006-05-04 | 2007-01-12 |
| 26 | Wright, Geoffrey Harcroft | M | 82 | DirDirector | 2000-05-12 | 2001-05-03 |
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