00735317 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Ardern, Derrick M 80 DirDirector 1999-12-22 2002-05-31
2 Barnes, David Arthur Robert M 77 DirDirector 1992-12-04
3 Breed, Barry Tony M 54 DirDirector 2005-09-07 2009-06-30
4 Cole, Robert Terry M 72 DirDirector 1994-12-05 2019-10-11
5 Colgate, Benjamin John M 69 DirDirector 2006-08-09 2011-02-11
6 Collins, Paul David (1951-08) M 74 DirDirector 2008-04-04
7 Cowen, Michael Richard M 64 DirDirector 2001-01-23 2002-07-16
8 Crossman, Brian Robert M 67 DirDirector 2002-11-04 2008-04-04
9 Davenport, Simon (1965-07) M 60 DirDirector 2008-04-04 2009-05-29
10 Davies, John Leighton (1946-01) M 79 DirDirector 1993-05-31
11 Dean, John Michael (1951-07) M 74 DirDirector 1994-11-30
12 Diver, Nigel James M 60 DirDirector 2002-11-04 2011-02-11
13 Dunn, James Christopher (1958-08) M 67 DirDirector 2005-09-07 2008-04-02
14 Ednie, Derek Angus M 80 DirDirector 1996-01-02 2007-05-08
15 Errington, Paul John M 79 DirDirector 1992-12-04
16 Ewer, Adrian James Henry M 72 DirDirector 2002-05-31 2002-11-04
17 Giles, Phillip Peter M 74 DirDirector 1994-12-31 1999-03-25
18 Hailey, Mark Crompton M 55 DirDirector 2008-04-04 2019-10-11
19 Hockley, John Edward M 85 DirDirector 1992-09-07 1994-11-30
20 Jones, Ian Benbow M 70 DirDirector 2005-09-07 2008-04-04
21 Keating, Stephen Charles M 59 DirDirector 2011-06-15 2019-10-11
22 Moore, Steven John (1945-04) M 80 DirDirector 1993-02-12
23 Oirschot, Richard Anthony M 65 DirDirector 2011-06-15 2019-10-11
24 Prain, Ronald M 93 DirDirector 1992-12-18
25 Rankin, David Douglas M 80 DirDirector 1995-07-01 2002-05-31
26 Richardson, Brian (1938-12) M 87 DirDirector 1993-02-12 1999-12-31
27 Shepherd, Martyn Alan M 62 DirDirector 1998-07-01 1999-01-31
28 Size, Darren M 50 DirDirector 2008-04-04 2009-06-12
29 Spriggs, Peter John M 87 DirDirector 1993-02-12 1996-06-28
30 Varley, David Gordon M 91 DirDirector 1992-08-31
31 Whitehead, Philip Haydn M 66 DirDirector 1998-09-01 2011-02-11
32 Wilkins, Andrew Neal M 55 DirDirector 2005-09-07 2008-04-04

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