NORTHSTONE PRODUCTS 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 | Beattie, Robert Brian | M | 74 | DirDirector | 2003-02-21 | 2006-01-31 |
| 2 | Catherwood, Harold Matthew Stewart | M | 94 | DirDirector | 1996-05-08 | 1996-09-12 |
| 3 | Catherwood, Herbert Sidney Elliott | M | 96 | DirDirector | 1996-05-08 | 1996-12-31 |
| 4 | Cathewood, Henry Robert Courtney | M | 98 | DirDirector | 1996-05-08 | 1998-08-04 |
| 5 | Connolly, Paul (1968-03) | M | 57 | DirDirector | 2007-08-01 | 2010-08-13 |
| 6 | Craigan, Robert Michael | M | 92 | DirDirector | 1996-05-08 | 1998-08-04 |
| 7 | Donnan, Andrew John William | M | 56 | DirDirector | 2013-05-13 | |
| 8 | Doyle, Joseph Gerard | M | 71 | DirDirector | 1998-08-04 | 2005-10-28 |
| 9 | Egan, Martin Oliver | M | 81 | DirDirector | 1996-03-21 | 2003-12-31 |
| 10 | Gonzalez Lau, Roger Martin | M | 58 | DirDirector | 2005-10-28 | 2013-04-08 |
| 11 | Gray, William Richard (1959-07) | M | 66 | DirDirector | 2003-02-21 | 2007-08-01 |
| 12 | Kells, Ronald David | M | 87 | DirDirector | 1999-11-29 | 2009-04-01 |
| 13 | Kelly, Brian (1967-06) | M | 58 | DirDirector | 2010-09-01 | 2013-05-13 |
| 14 | McCambridge, John (1957-05) | M | 68 | DirDirector | 2003-02-21 | 2013-05-13 |
| 15 | McDermott, Richard Allison | 68 | DirDirector | 2013-05-13 | 2017-03-31 | |
| 16 | McNerney, John David | M | 81 | DirDirector | 1996-03-21 | 2003-12-31 |
| 17 | McQuillan, Graham Alexander Hugh | M | 69 | DirDirector | 2013-05-13 | 2016-04-05 |
| 18 | Murray, James Anthony (1967-08) | M | 58 | DirDirector | 2008-05-06 | 2011-04-29 |
| 19 | O'Donnell, Derek Michael John | M | 61 | DirDirector | 2013-04-08 | 2013-05-13 |
| 20 | Robertshaw, Michael Anthony | M | 79 | DirDirector | 1996-05-08 | 1999-12-31 |
| 21 | Scott, Samuel Trevor | M | 68 | DirDirector | 2003-02-21 | 2006-04-30 |
| 22 | Shaw, Michael James (1949-01) | M | 76 | DirDirector | 2006-04-11 | 2007-08-01 |
| 23 | Sweeney, Edward (1957-06) | M | 68 | DirDirector | 2013-05-13 | 2020-09-30 |
| 24 | Thompson, Brian Robert Russell | M | 70 | DirDirector | 2014-04-01 | 2015-11-24 |
| 25 | Wilson, John Nathanial | M | 63 | DirDirector | 2020-09-30 |
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