VERNA GROUP 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 | Attrill, Christopher Richard | M | 72 | DirDirector | 2005-04-05 | 2013-06-03 |
| 2 | Coucill, Frank | M | 88 | DirDirector | 1998-03-27 | |
| 3 | Dawson, Arthur William | M | 104 | DirDirector | 1990-07-31 | |
| 4 | Folkman, Peter John | M | 80 | DirDirector | 1999-03-18 | 2005-04-05 |
| 5 | Haslam, Linda Karen | F | 64 | DirDirector | 2001-08-28 | 2013-06-03 |
| 6 | Hatton, Bernard | M | 84 | DirDirector | 2005-04-05 | |
| 7 | Hill, Stephen (1937-10) | M | 88 | DirDirector | 1994-02-16 | 2005-04-05 |
| 8 | Lamb, Adrian Geoffrey | M | 64 | DirDirector | 2013-06-03 | 2014-03-21 |
| 9 | Miller, Matthew Kerr (1956-08) | M | 69 | DirDirector | 2013-06-03 | 2016-02-16 |
| 10 | Molyneaux, David Stewart | M | 78 | DirDirector | 1996-04-03 | 2005-04-05 |
| 11 | Waller, Martin (1948-05) | M | 77 | DirDirector | 2005-04-05 | |
| 12 | Ward, Michael (1954-09) | M | 71 | DirDirector | 2001-08-28 | 2005-04-18 |
| 13 | Wilson, Jean Margaret | F | 94 | DirDirector | 2001-02-26 | |
| 14 | Wright, Paul Martin (1961-11-22) | M | 64 | DirDirector | 2015-06-10 | 2016-02-16 |
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