00735317 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 | 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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