CAULDRON FOODS 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 | Arrow, David | M | 66 | DirDirector | 2003-09-09 | 2006-01-31 |
| 2 | Bayer, Richard William | M | 76 | DirDirector | 2001-12-21 | 2002-12-10 |
| 3 | Beard, Michael (1954-05) | M | 71 | DirDirector | 2000-12-12 | 2003-05-27 |
| 4 | Bertacca, Marco | M | 59 | DirDirector | 2020-01-31 | 2025-03-17 |
| 5 | Blake, Simon Robert Austin | M | 70 | DirDirector | 1998-01-20 | 2001-01-31 |
| 6 | Bolton, Stephen Thomas | M | 61 | DirDirector | 2005-10-31 | 2008-04-11 |
| 7 | Brennan, Kevin Francis | M | 63 | DirDirector | 2011-03-07 | 2020-01-31 |
| 8 | Card, Lynn Marie | F | 58 | DirDirector | 2005-02-10 | 2006-08-17 |
| 9 | Cooper, Nicholas Ian (1972-07) | M | 53 | DirDirector | 2023-03-30 | |
| 10 | Flochel, David Christophe Marc | M | 52 | DirDirector | 2025-03-17 | |
| 11 | Garrow, Nigel Stephen | M | 73 | DirDirector | 2003-05-23 | 2005-02-11 |
| 12 | Harvey, James Laurence | M | 60 | DirDirector | 2016-11-01 | 2023-03-30 |
| 13 | Horley, Nigel John | M | 66 | DirDirector | 2001-12-12 | |
| 14 | James, Stephen William (1957-04) | M | 68 | DirDirector | 2002-03-27 | 2003-07-31 |
| 15 | Kent, Philip (1959-05) | M | 66 | DirDirector | 2001-12-21 | 2005-02-10 |
| 16 | Kirby, Geoffrey (1946-11) | M | 79 | DirDirector | 2000-12-12 | |
| 17 | Lawson, Robert (1965-07) | M | 60 | DirDirector | 2008-04-11 | 2009-06-30 |
| 18 | Leach, Paul Alan | M | 68 | DirDirector | 2005-10-31 | 2010-09-22 |
| 19 | Lofnes, Martin Sigvald | M | 55 | DirDirector | 2011-03-07 | 2016-11-01 |
| 20 | Long, Andrew (1957-05) | M | 68 | DirDirector | 2000-12-12 | 2005-02-10 |
| 21 | Peeler, Andrew Michael | M | 62 | DirDirector | 2009-06-30 | 2011-03-07 |
| 22 | Reed, Ken (1964-05) | M | 61 | DirDirector | 2005-02-10 | 2006-01-31 |
| 23 | Roberts, Christopher Vey | M | 72 | DirDirector | 2001-12-21 | 2002-05-31 |
| 24 | Savage, Cameron David Freere | M | 75 | DirDirector | 2003-07-03 | 2003-12-22 |
| 25 | Skilbeck, Richard Swithun | M | 89 | DirDirector | 2001-12-13 | |
| 26 | Thomas, Paul (1955-12) | M | 70 | DirDirector | 2005-10-31 | 2009-08-31 |
| 27 | Wilbraham, Simon Nicholas (1962-01) | M | 63 | DirDirector | 2010-09-22 | 2011-03-07 |
| 28 | Wise, Suzanne Elizabeth | F | 63 | DirDirector | 2009-06-30 | 2011-03-07 |
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