POOLES WHARF (BRISTOL) MANAGEMENT LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Anderson, Madeleine (1962-07) | F | 63 | DirDirector | 2021-05-12 | 2023-10-03 |
| 2 | Anderson, Madeleine Katherine Stuart | F | 63 | DirDirector | 2017-05-16 | 2017-12-05 |
| 3 | Board, Tessa | F | 81 | DirDirector | 1999-03-01 | 2000-01-18 |
| DirDirector | 2005-08-16 | 2017-04-19 | ||||
| 4 | Brigden, Kevin | M | 68 | DirDirector | 2005-08-16 | 2006-05-01 |
| 5 | Bryant, Penelope | F | 71 | DirDirector | 1996-09-18 | 1996-11-05 |
| 6 | Byrne, Eileen Winifred | F | 81 | DirDirector | 1996-09-18 | 1999-03-01 |
| 7 | Cross, Jennifer Mary (1951-07) | F | 74 | DirDirector | 2008-03-01 | 2008-06-01 |
| 8 | Cutler, David Richard | M | 82 | DirDirector | 2008-05-12 | 2015-09-15 |
| 9 | Dando, Brian | M | 82 | DirDirector | 2003-01-27 | 2004-08-31 |
| 10 | Davies, Patricia (1948-06) | F | 77 | DirDirector | 2005-08-16 | 2009-05-26 |
| 11 | Davis, Mark (1963-03) | M | 62 | DirDirector | 2006-07-01 | 2008-06-15 |
| 12 | Davis, Thomas Benedict Owen | M | 63 | DirDirector | 2005-08-16 | 2006-06-07 |
| 13 | Edwards, Verona Sylvia Olive | F | 80 | DirDirector | 2000-01-18 | 2003-03-19 |
| 14 | George, Trevor (1946-03) | M | 79 | DirDirector | 1999-03-01 | 2000-01-18 |
| DirDirector | 2001-03-20 | 2001-04-25 | ||||
| DirDirector | 2004-08-31 | 2006-06-07 | ||||
| DirDirector | 2013-03-21 | 2016-11-26 | ||||
| 15 | Halsey, Anthony Michael James | M | 90 | DirDirector | 1996-09-18 | 1999-03-01 |
| 16 | Hanmer, Glenda Maude | F | 71 | DirDirector | 2006-06-01 | 2012-03-20 |
| DirDirector | 2023-04-26 | 2023-12-21 | ||||
| 17 | Harrison, Roger Douglas | M | 88 | DirDirector | 2016-05-23 | 2018-10-17 |
| 18 | Hipkin, Lorraine Elizabeth | F | 72 | DirDirector | 1999-03-01 | 2003-03-19 |
| 19 | Hunt, Jane (1960-05) | F | 65 | DirDirector | 2008-09-27 | 2009-05-26 |
| 20 | Hunter, Fergus Ferguson | M | 75 | DirDirector | 2015-04-29 | 2022-06-22 |
| 21 | Jones, Jane Elizabeth (1953-08) | F | 72 | DirDirector | 2009-05-26 | 2016-05-23 |
| 22 | Kelly, Samantha (1994-02) | F | 31 | DirDirector | 2025-08-27 | |
| 23 | Lowe, Nicola Jane (1961-06) | F | 64 | DirDirector | 2001-07-03 | 2005-08-16 |
| DirDirector | 2017-04-19 | |||||
| 24 | Matthews, Catharine Claire | F | 54 | DirDirector | 2003-05-01 | 2004-02-11 |
| 25 | Montford, Christopher | M | 52 | DirDirector | 2022-06-22 | |
| 26 | Morgan, Bernard Thomas | M | 78 | DirDirector | 2009-05-26 | 2016-09-17 |
| 27 | Murphy, Jean Louise | F | 85 | DirDirector | 2008-02-12 | 2013-03-21 |
| 28 | Norris, Glyn | 54 | DirDirector | 2012-03-20 | ||
| 29 | Oxley, Annette Donna | F | 75 | DirDirector | 2013-03-21 | 2015-04-29 |
| 30 | Pacey, Dave | M | 53 | DirDirector | 2025-06-03 | |
| 31 | Povey, Peter Gordon | M | 93 | DirDirector | 2000-01-18 | 2005-08-16 |
| 32 | Quartly, Alan Royston | M | 73 | DirDirector | 2016-05-23 | 2020-02-14 |
| 33 | Quick, Alan (1942-08) | M | 83 | DirDirector | 1999-03-01 | 2000-03-24 |
| 34 | Rees, Huw Martin | M | 61 | DirDirector | 2003-03-19 | 2005-05-20 |
| 35 | Roddy, Joy | 75 | DirDirector | 1999-03-01 | 2000-01-18 | |
| 36 | Roddy, Simon Paul | M | 78 | DirDirector | 2000-01-18 | 2003-01-27 |
| 37 | Rodgerson, Steven Robert | M | 63 | DirDirector | 2023-11-14 | 2023-12-30 |
| 38 | Rogers, Alison (1959-03) | F | 66 | DirDirector | 2025-04-14 | |
| 39 | Saunders, Graham John (1950-05) | M | 75 | DirDirector | 2010-03-31 | 2014-04-14 |
| 40 | Savage, Helena Wendy | F | 80 | DirDirector | 2006-10-01 | 2013-03-21 |
| 41 | Simpson, David Martin Wynn | M | 87 | DirDirector | 2001-07-03 | 2004-08-31 |
| 42 | Spittles, Graham | M | 77 | DirDirector | 2004-08-31 | 2005-06-17 |
| DirDirector | 2024-06-10 | |||||
| 43 | Stone, Clive Mcneil | M | 79 | DirDirector | 1999-03-01 | 2001-03-20 |
| DirDirector | 2005-08-16 | 2006-06-07 | ||||
| DirDirector | 2013-03-21 | 2014-10-20 | ||||
| 44 | Stone, David Gregory | M | 61 | DirDirector | 2004-08-31 | 2008-06-01 |
| DirDirector | 2016-05-23 | 2023-11-27 | ||||
| 45 | Stroud, Laurance Andrew | M | 63 | DirDirector | 2018-06-18 | 2022-06-22 |
| 46 | Swindell, Derek | M | 80 | DirDirector | 2024-05-16 | |
| 47 | Thomas, Erica Jean | F | 83 | DirDirector | 2004-08-31 | 2006-06-07 |
| 48 | Usher, Stevan | 67 | DirDirector | 1996-09-18 | 1999-03-01 | |
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