LOMBARD INDUSTRIAL LEASING 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Martin Graham | M | 68 | DirDirector | 1997-01-31 | |
| 2 | Carr, Thomas (1940-06) | M | 86 | DirDirector | 2000-06-26 | |
| 3 | Castledine, Trevor Vaughan | M | 57 | DirDirector | 2004-06-18 | 2007-07-19 |
| 4 | Caterer, Sharon Jill | F | 64 | DirDirector | 2004-03-01 | 2017-08-31 |
| 5 | Clemett, Graham Colin | M | 66 | DirDirector | 2003-06-01 | 2004-02-29 |
| 6 | Clibbens, Nigel Timothy John | M | 67 | DirDirector | 2014-04-01 | 2015-02-27 |
| 7 | Conner, Lynne | 47 | DirDirector | 2019-11-18 | 2021-03-05 | |
| 8 | Crome, Trevor Douglas | M | 66 | DirDirector | 2014-04-01 | 2016-06-28 |
| 9 | Devine, Alan Sinclair | M | 66 | DirDirector | 2007-07-19 | 2008-07-31 |
| 10 | Elder, Davies Burns | 81 | DirDirector | 2000-07-01 | 2001-11-09 | |
| 11 | Ellis, Ian Andrew (1969-06) | M | 57 | DirDirector | 2018-03-06 | |
| 12 | Farnell, Adrian Colin | M | 65 | DirDirector | 1995-05-03 | 2008-07-31 |
| 13 | Flint, Eion Arthur | M | 74 | DirDirector | 2001-07-01 | 2003-05-31 |
| 14 | Freeborough, Christopher Rupert | M | 91 | DirDirector | 1995-03-21 | |
| 15 | Gadsby, Andrew Paul | M | 60 | DirDirector | 2014-04-01 | 2015-05-15 |
| 16 | Harris, David Gerald (1969-06) | M | 57 | DirDirector | 2017-07-31 | 2019-11-01 |
| DirDirector | 2025-07-14 | |||||
| 17 | Johnson, Alan Piers | M | 58 | DirDirector | 2015-05-11 | 2017-07-31 |
| 18 | Latter, William Vaughan | M | 69 | DirDirector | 1997-05-06 | 2004-06-07 |
| 19 | Mayes, Emma-Marie | F | 47 | DirDirector | 2017-07-31 | 2018-03-06 |
| DirDirector | 2019-05-10 | 2025-05-13 | ||||
| 20 | McDaid, Neil Jason | M | 57 | DirDirector | 2016-12-30 | 2017-07-31 |
| 21 | McKirkle, Lynn | 53 | DirDirector | 2021-03-05 | 2024-09-30 | |
| 22 | Noble, Amy Louise (1989-06) | F | 37 | DirDirector | 2024-09-06 | 2025-07-25 |
| 23 | Pearce, Nigel (1951-04) | M | 75 | DirDirector | 2001-07-01 | 2004-03-18 |
| 24 | Rogers, Julian Edwin | M | 56 | DirDirector | 2009-03-16 | 2009-05-08 |
| DirDirector | 2012-08-14 | 2014-04-01 | ||||
| 25 | Roulston, Steven James | M | 49 | DirDirector | 2017-09-21 | 2019-11-18 |
| 26 | Shephard, Ian Maxwell | M | 58 | DirDirector | 2008-08-20 | 2009-02-10 |
| 27 | Silvester, Gabriella Mary | F | 34 | DirDirector | 2025-07-25 | |
| 28 | Slattery, Domhnal | 59 | DirDirector | 2004-03-18 | 2004-07-19 | |
| 29 | Sullivan, Paul Denzil John | M | 60 | DirDirector | 2008-07-31 | 2013-12-31 |
| 30 | Sweetman, Jonathan Michael | M | 75 | DirDirector | 2001-07-16 | |
| 31 | Tubb, Philip Anthony | M | 60 | DirDirector | 2004-05-19 | 2008-08-15 |
| 32 | Warren, Roy Francis | M | 70 | DirDirector | 2008-07-31 | 2014-04-01 |
| 33 | Wood, John Hamer | M | 64 | DirDirector | 2016-08-08 | 2017-06-30 |
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