BOUGHTON PARK LIMITED
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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 | Baker, Andrew (1963-03) | M | 62 | DirDirector | 2019-07-30 | |
| 2 | Bell, Michelle (1970-03) | F | 55 | DirDirector | 2025-10-30 | |
| 3 | Bell, Philip (1969-03) | M | 56 | DirDirector | 2022-04-21 | 2023-04-18 |
| 4 | Butcher, Craig Nicholas | M | 60 | DirDirector | 2020-05-01 | 2022-04-20 |
| 5 | Candlin, Samuel | M | 35 | DirDirector | 2023-04-19 | |
| 6 | Devney, Christopher | M | 63 | DirDirector | 2023-04-19 | 2024-04-17 |
| 7 | Fletcher, Simon Timothy | M | 59 | DirDirector | 2021-05-06 | |
| 8 | Gadd, Jennifer | F | 67 | DirDirector | 2019-04-27 | 2019-11-18 |
| 9 | Gill, Simon Nicholas (1966-02) | M | 59 | DirDirector | 2019-04-27 | 2021-05-05 |
| 10 | Hall, David John (1948-04) | M | 77 | DirDirector | 2019-04-27 | 2020-05-01 |
| 11 | Hamer, Mark (1962-09) | M | 63 | DirDirector | 2024-04-18 | 2025-08-10 |
| 12 | Hill, John Richard (1948-12) | M | 77 | DirDirector | 2019-04-27 | 2021-05-05 |
| 13 | Howarth, Stephen Trevor | M | 74 | DirDirector | 2021-05-06 | 2022-04-20 |
| 14 | Jenkins, Leslie Alan | M | 62 | DirDirector | 2025-08-10 | |
| 15 | Kendrick, John Henry | M | 69 | DirDirector | 2020-05-01 | 2021-05-05 |
| 16 | Lewis, Carys (1961-07) | F | 64 | DirDirector | 2021-11-30 | 2023-04-01 |
| 17 | Lowe, Christopher (1969-07) | M | 56 | DirDirector | 2024-04-18 | |
| 18 | Mallette, Bernhard | 70 | DirDirector | 2022-04-21 | 2023-04-19 | |
| 19 | Martin, Douglas John (1947-10) | M | 78 | DirDirector | 2019-04-01 | 2021-05-05 |
| 20 | Pearce, Angela (1949-01) | F | 76 | DirDirector | 2019-11-18 | 2021-11-30 |
| 21 | Richards, Robert Iestyn | M | 59 | DirDirector | 2019-04-01 | 2020-05-01 |
| 22 | Scott, Christine (1952-08) | F | 73 | DirDirector | 2023-11-17 | 2024-11-01 |
| 23 | Secretan, Simon | M | 60 | DirDirector | 2023-04-19 | 2024-10-31 |
| 24 | Thomas, Margaret (1957-06) | F | 68 | DirDirector | 2024-11-01 | 2025-10-30 |
| 25 | Truby, Elaine | F | 64 | DirDirector | 2023-04-01 | 2023-11-17 |
| 26 | Vizard, Stephen (1965-05) | M | 60 | DirDirector | 2021-05-06 | |
| 27 | Warham, John (1958-01) | M | 67 | DirDirector | 2021-05-06 | 2022-04-20 |
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