GENUS BREEDING 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 | Acton, Thomas Philip | M | 67 | DirDirector | 1997-11-13 | 2003-03-17 |
| DirDirector | 2008-03-12 | 2012-02-17 | ||||
| 2 | Amies, Stephen John (1950-11) | M | 75 | DirDirector | 2000-03-02 | 2010-04-01 |
| 3 | Biggs, Ian (1958-06) | M | 67 | DirDirector | 2010-05-18 | 2012-01-01 |
| 4 | Bitar, Karim (1965-02) | 60 | DirDirector | 2011-09-30 | 2019-09-13 | |
| 5 | Boden, Martin Brett | M | 66 | DirDirector | 2007-04-02 | 2009-02-26 |
| 6 | Crichton, Stewart Alexander Rankin Proctor | M | 74 | DirDirector | 2008-03-12 | 2013-05-15 |
| 7 | Crosby, David Patrick John | M | 60 | DirDirector | 2008-03-12 | 2014-04-18 |
| 8 | Duane, Janet Ann | F | 53 | DirDirector | 2014-04-18 | 2022-05-26 |
| 9 | Ellis, Roderick George Howard | M | 58 | DirDirector | 2022-05-26 | |
| 10 | Henriksen, Alison Jane | F | 58 | DirDirector | 2020-01-29 | 2025-07-31 |
| 11 | Holliday, Robert James | M | 70 | DirDirector | 2008-03-12 | 2012-07-31 |
| 12 | Kelly, Thomas John (1940-10) | M | 85 | DirDirector | 1997-11-13 | 2000-02-20 |
| 13 | Kokke, Jorgen | 57 | DirDirector | 2023-07-01 | ||
| 14 | Lester, Jonathan (1980-06) | M | 45 | DirDirector | 2025-02-01 | 2025-06-10 |
| 15 | Maclennan, Stuart Alexander (1971-08) | M | 54 | DirDirector | 2012-12-18 | 2014-04-04 |
| 16 | Noonan, Denis Mary | 59 | DirDirector | 2008-03-28 | ||
| 17 | Pye, John Armitage | M | 100 | DirDirector | 1997-11-13 | |
| 18 | Ratcliffe, Hugh James | M | 44 | DirDirector | 2024-09-25 | 2025-02-01 |
| 19 | Roller, Michael Roy David | M | 60 | DirDirector | 2003-03-17 | 2003-08-06 |
| 20 | Russell, Andrew Paul (1974-06) | M | 51 | DirDirector | 2025-08-20 | |
| 21 | Thomas, Joseph Glyn | M | 88 | DirDirector | 1997-11-13 | |
| 22 | Thompson, Andrew Robert (1976-07) | M | 49 | DirDirector | 2013-02-28 | 2024-07-15 |
| 23 | Timmins, David Peter | M | 73 | DirDirector | 2004-03-29 | 2007-04-02 |
| 24 | Watt, John Alexander Menmuir | M | 90 | DirDirector | 1997-11-13 | |
| 25 | Wilson, Stephen David (1959-10) | M | 66 | DirDirector | 2013-03-01 | 2023-08-07 |
| 26 | Wood, Richard Kenneth | M | 81 | DirDirector | 1999-08-05 | 2011-09-30 |
| 27 | Worby, John Graham | M | 75 | DirDirector | 2009-02-18 | 2013-03-01 |
| 28 | Wrigley, David William | M | 92 | DirDirector | 1995-07-21 | |
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