LUTHER PENDRAGON LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Booth, John David Sebastian | M | 67 | DirDirector | 1991-12-12 | 2005-11-30 |
| 2 | Chathli, Aditya | M | 60 | DirDirector | 2011-09-30 | 2020-01-28 |
| 3 | Glynn, Michael Richard | M | 71 | DirDirector | 2009-10-06 | 2010-05-31 |
| 4 | Granatt, Michael Stephen Dreese | M | 75 | DirDirector | 2006-01-23 | 2009-10-01 |
| 5 | Guthrie, Daniel (1974-05) | M | 51 | DirDirector | 2005-11-30 | 2019-07-31 |
| 6 | Guyver, Christopher | M | 63 | DirDirector | 2009-12-23 | 2010-04-28 |
| 7 | Kroviak, Amy | F | 56 | DirDirector | 2005-11-30 | 2009-05-06 |
| 8 | Maule, Simon (1974-07) | M | 51 | DirDirector | 2020-03-27 | |
| 9 | Pitcher, George Martell | M | 70 | DirDirector | 1991-08-01 | 2005-11-30 |
| 10 | Preston, John (1950-08) | M | 75 | DirDirector | 1998-07-02 | 2004-01-31 |
| 11 | Rich, Benedict Samuel | M | 59 | DirDirector | 2004-05-27 | 2005-11-30 |
| DirDirector | 2006-01-23 | 2006-12-31 | ||||
| 12 | Sharkey, Andrew Neil | M | 67 | DirDirector | 2000-11-20 | 2005-11-30 |
| 13 | Springham, Christopher Oliver | M | 65 | DirDirector | 2006-01-23 | 2010-03-31 |
| 14 | Stewart Smith, Charles Geoffrey | M | 64 | DirDirector | 1991-08-01 | 2005-11-30 |
| 15 | Taylor, Nicholas (1966-06) | M | 59 | DirDirector | 1996-03-05 | 2005-11-30 |
| 16 | Thapar, Sunil | 66 | DirDirector | 2011-09-30 | 2018-08-01 | |
| 17 | Tress, Gina Lucia | F | 48 | DirDirector | 2005-11-30 | 2017-03-15 |
| DirDirector | 2017-03-16 | 2017-03-17 | ||||
| 18 | Trotter, Timothy Hugh Southcombe | M | 66 | DirDirector | 1998-07-02 | 2000-12-31 |
| 19 | Warren, Kenneth Robin | M | 99 | DirDirector | 1993-08-01 | 1998-07-15 |
| 20 | Whale, Simon Charles | M | 62 | DirDirector | 2004-05-24 | |
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