WARNE, WRIGHT & ROWLAND 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 | Boynton, Kirstan Sarah | F | 46 | DirDirector | 2016-10-01 | 2017-09-12 |
| 2 | Combrinck, Michael Andrew | M | 70 | DirDirector | 1995-11-14 | 1998-02-28 |
| 3 | Cookman, Richard James | M | 48 | DirDirector | 2010-03-16 | 2012-04-03 |
| 4 | Douglas, John David (1957-07) | M | 68 | DirDirector | 2012-04-03 | 2016-10-01 |
| 5 | Harris, Malcolm Richard | M | 75 | DirDirector | 1995-11-14 | 2010-05-24 |
| 6 | Hodge, Ian Stuart | M | 69 | DirDirector | 1998-09-01 | 2000-10-13 |
| 7 | Hooper, Graham Paul | M | 69 | DirDirector | 2002-07-20 | 2017-09-12 |
| 8 | Lee, Andrew Reginald | M | 74 | DirDirector | 1995-11-14 | 1999-03-31 |
| 9 | Littlewood, Robert William (1953-12) | M | 72 | DirDirector | 1995-11-14 | 2010-05-24 |
| 10 | McCall, John Stewart | M | 80 | DirDirector | 1994-09-21 | 1995-11-27 |
| 11 | O'Brien, Peter Thomond | M | 64 | DirDirector | 1998-11-16 | 2003-11-28 |
| 12 | Reid, Michael Alexander Walker | M | 90 | DirDirector | 1995-11-14 | 1999-06-30 |
| 13 | Shilton, Nicholas Peter | M | 79 | DirDirector | 1995-11-14 | 1996-10-25 |
| 14 | Sowerby, David Richard | M | 80 | DirDirector | 1994-09-21 | 1995-11-27 |
| 15 | Walden, William Keith | M | 85 | DirDirector | 1995-11-14 | 2002-07-20 |
| 16 | Walker, Alastair James (1966-05) | M | 59 | DirDirector | 1998-09-01 | 2007-04-27 |
| 17 | Walker, John (1942-03) | M | 83 | DirDirector | 1994-09-21 | |
| 18 | Wood, Martin Paul (1953-11) | M | 72 | DirDirector | 1995-11-14 | 2000-08-31 |
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