LORD EXTRA 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 | Adams, Paul Nicholas (1953-03) | M | 72 | DirDirector | 2002-07-26 | 2004-10-21 |
| 2 | Booth, David Patrick Ian | M | 51 | DirDirector | 2015-04-22 | 2024-11-21 |
| 3 | Colfer, Noelle | F | 57 | DirDirector | 2015-04-22 | 2020-03-31 |
| 4 | Cordeschi, Richard | M | 58 | DirDirector | 2010-09-20 | 2013-05-03 |
| 5 | Holliman, Michael John | M | 71 | DirDirector | 1993-04-27 | 1994-03-28 |
| 6 | Jewell, John Nolan | M | 76 | DirDirector | 2002-07-26 | 2003-03-31 |
| 7 | Kindts, Rudi Albert Jozef Ghislain | M | 68 | DirDirector | 2010-09-20 | 2011-02-09 |
| 8 | Niederhauser, Felix Willy | M | 75 | DirDirector | 1993-05-13 | 1994-03-28 |
| 9 | Oliver, Mark Anthony (1957-03) | M | 68 | DirDirector | 1999-02-01 | 2002-07-31 |
| 10 | Orr, Mary-Ann | F | 52 | DirDirector | 2014-06-11 | 2015-03-11 |
| 11 | Owen, Keith Thomas | M | 71 | DirDirector | 2002-07-26 | 2004-03-31 |
| 12 | Patey, John Charles | M | 64 | DirDirector | 1998-04-06 | 1999-02-02 |
| 13 | Radburn, John Alfred | M | 83 | DirDirector | 1993-04-27 | 1994-03-28 |
| 14 | Read, Graham Albert | M | 76 | DirDirector | 2002-07-26 | 2010-12-31 |
| 15 | Snook, Nicola (1958-03) | F | 67 | DirDirector | 2011-02-18 | 2017-05-31 |
| 16 | Snowden, Ian Roderick | M | 77 | DirDirector | 2002-07-26 | 2003-05-01 |
| 17 | Steyn, Charl Erasmus | 69 | DirDirector | 2004-10-21 | 2010-09-20 | |
| DirDirector | 2011-02-18 | 2015-04-30 | ||||
| 18 | Sutherland, Stuart Melville | M | 78 | DirDirector | 2002-07-26 | 2004-01-30 |
| 19 | Taylor, Peter Henry | M | 73 | DirDirector | 2003-09-01 | 2011-02-18 |
| 20 | Wilson, Daniel Peter James | M | 47 | DirDirector | 2013-07-31 | 2014-06-11 |
| 21 | Wingfield, Ernest Niall | M | 88 | DirDirector | 1993-04-27 | 1994-03-28 |
| 22 | Wintsch, Robert John | M | 58 | DirDirector | 2011-10-24 | 2013-12-01 |
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