PRAX MILFORD HAVEN REFINERY LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Alexandre, Olivier Jean-Luc Rene | M | 67 | DirDirector | 2015-02-17 | 2020-01-20 |
| 2 | Behrends, Thomas | M | 58 | DirDirector | 2020-01-20 | 2021-03-01 |
| 3 | Beuckelaers, Jacques Louis Delphine | M | 68 | DirDirector | 2013-04-01 | 2017-10-06 |
| 4 | Borneo, Don Camillo Emilio | M | 68 | DirDirector | 2021-03-01 | 2022-05-29 |
| 5 | Bouchaud, Joel | 85 | DirDirector | 1995-11-24 | ||
| 6 | Bourrasse, Francois | M | 59 | DirDirector | 2020-01-20 | 2021-03-01 |
| 7 | Bozec, Eric Pierre | M | 60 | DirDirector | 2008-06-01 | 2013-04-01 |
| 8 | Champeaux, Alain | M | 75 | DirDirector | 2000-02-25 | 2002-05-29 |
| 9 | Cleret, Christian Boris | M | 73 | DirDirector | 1992-10-22 | 2000-02-25 |
| 10 | de Combret, Bernard Claude Christophe Polge | M | 83 | DirDirector | 1998-02-01 | 2000-02-22 |
| 11 | de L'estang Du Rusquec, Jean Marie Monique | F | 76 | DirDirector | 1995-11-24 | |
| 12 | de Menten, Eric | M | 76 | DirDirector | 2002-05-29 | 2011-12-31 |
| 13 | Dixon, David Michael (1926-05) | M | 99 | DirDirector | 1997-11-07 | |
| 14 | Donaldson, Lynne (1963-03) | 62 | DirDirector | 2007-09-01 | 2010-03-03 | |
| 15 | Dujean, Alain Vincent | M | 75 | DirDirector | 1994-02-04 | 1996-09-23 |
| 16 | Durand, Jean-Marc | M | 53 | DirDirector | 2017-10-06 | 2020-01-20 |
| 17 | Dwan, Aidan Peter | M | 66 | DirDirector | 2003-12-19 | 2006-02-28 |
| 18 | Eveno, Guillaume | M | 48 | DirDirector | 2018-06-29 | 2021-01-15 |
| 19 | Guillon, Alain Henri Rene | M | 83 | DirDirector | 1993-12-20 | |
| 20 | Hall, Aminta Liliana | 50 | DirDirector | 2012-11-01 | 2013-04-01 | |
| 21 | Harel, Didier Marie Gerard | 74 | DirDirector | 2008-11-01 | 2012-11-01 | |
| 22 | Hurley, John David | M | 77 | DirDirector | 2001-10-31 | 2003-04-29 |
| 23 | Hutchison, Pierre | M | 74 | DirDirector | 2003-12-19 | 2008-06-01 |
| 24 | Jones, Charles Gary | M | 78 | DirDirector | 2000-02-25 | 2003-09-30 |
| 25 | Jones, Malcolm Frederick | M | 73 | DirDirector | 2003-10-01 | 2008-11-01 |
| 26 | Knoche, Hubert Wilhelm | M | 89 | DirDirector | 1992-10-22 | |
| 27 | Meary, Vincent Francios | M | 76 | DirDirector | 1996-09-23 | 2000-02-22 |
| 28 | Metcalfe, Christopher John | M | 78 | DirDirector | 1996-09-23 | 2003-12-19 |
| 29 | Parkes, Robert Christian | M | 76 | DirDirector | 2006-02-28 | 2007-09-01 |
| 30 | Pennington, Nigel John Lever | M | 79 | DirDirector | 1993-10-01 | 1998-03-31 |
| 31 | Pichol Thievend, Jean Francois | M | 87 | DirDirector | 1996-09-23 | |
| 32 | Pike, Nicholas John | M | 63 | DirDirector | 2025-07-04 | |
| 33 | Porteous, Ian Reginald | M | 69 | DirDirector | 1998-04-01 | 2001-11-22 |
| 34 | Sanders, Michael Antony | M | 84 | DirDirector | 1994-02-04 | |
| 35 | Schockaert, Tom Nico Michiel | M | 66 | DirDirector | 2012-01-01 | 2015-02-17 |
| 36 | Smets, Luc Jean | 62 | DirDirector | 2021-03-01 | 2022-03-14 | |
| 37 | Soosaipillai, Winston Sanjeevkumar | M | 52 | DirDirector | 2021-03-01 | 2025-07-04 |
| 38 | Stobseth-Brown, Edmund Bretnall | M | 59 | DirDirector | 2013-04-01 | 2018-06-29 |
| DirDirector | 2021-01-15 | 2021-03-01 | ||||
| 39 | Trepant, Philippe | M | 81 | DirDirector | 1996-09-23 | 1998-01-01 |
| 40 | Vandy, Michael John | M | 80 | DirDirector | 1993-10-01 | |
| 41 | Vonderscher, Eric Marcel | M | 81 | DirDirector | 1993-12-20 | 1995-11-24 |
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