KNOWLES 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 | Barr, Nigel (1957-06) | M | 68 | DirDirector | 2005-02-24 | 2007-01-31 |
| 2 | Bentley, Helen (1964-04) | F | 61 | DirDirector | 2005-02-24 | 2007-12-31 |
| 3 | Borhan, Renny | 60 | DirDirector | 2014-06-24 | 2017-05-05 | |
| 4 | Cash, Suzanne Rosemary | F | 62 | DirDirector | 2005-02-24 | 2006-01-31 |
| 5 | Clarke, Terence Martin | M | 82 | DirDirector | 2005-08-01 | 2008-02-28 |
| 6 | Donnelly, Robert Joseph | M | 61 | DirDirector | 2005-02-24 | 2007-06-04 |
| 7 | Fleming, Geraldine Ann | F | 53 | DirDirector | 2005-02-24 | 2007-12-31 |
| 8 | Gaffney, John Francis | M | 67 | DirDirector | 2005-02-24 | 2007-12-31 |
| 9 | Ghali, Raouf S | 64 | DirDirector | 2017-05-03 | ||
| 10 | Hawkins, Richard Anthony Playfair | M | 78 | DirDirector | 2005-08-01 | 2007-12-31 |
| 11 | Houghton-Evans, Robert William | M | 73 | DirDirector | 2005-08-01 | 2008-05-29 |
| 12 | Jewell, Roger | M | 83 | DirDirector | 2005-08-01 | 2007-12-31 |
| 13 | Knowles, James Roger | M | 88 | DirDirector | 2001-11-12 | 2006-08-29 |
| 14 | Knowles, Wendy Ann | F | 86 | DirDirector | 2005-08-01 | 2006-08-29 |
| 15 | Latham, David Philip | M | 65 | DirDirector | 2004-08-01 | 2008-02-28 |
| 16 | Lineen, Patrick James | M | 70 | DirDirector | 2001-01-15 | 2002-01-04 |
| 17 | Lomas-Clarke, Paul John | M | 79 | DirDirector | 2005-08-01 | 2007-12-31 |
| 18 | Louch, Roger Leonard | M | 81 | DirDirector | 2005-08-01 | 2007-12-31 |
| 19 | McCarthy, James Arthur (1946-08) | M | 79 | DirDirector | 2005-02-24 | 2008-02-28 |
| 20 | McKenny, Simon Edward | M | 65 | DirDirector | 2005-02-24 | 2007-12-31 |
| 21 | Metcalfe, Christopher Neil | M | 60 | DirDirector | 2005-02-24 | 2007-12-31 |
| 22 | Nelson, Derek (1964-12) | M | 61 | DirDirector | 2004-08-01 | 2007-12-31 |
| 23 | Parsons, Charlotte Louise | F | 53 | DirDirector | 2004-10-01 | 2007-03-31 |
| 24 | Pratt, Stephen (1955-07) | M | 70 | DirDirector | 2005-08-01 | 2008-02-28 |
| 25 | Price, David Allen | M | 70 | DirDirector | 2005-02-24 | 2007-12-31 |
| 26 | Quinn, Brian Stephen | M | 67 | DirDirector | 2004-02-18 | 2005-05-10 |
| 27 | Rainsberry, Andrew Paul | M | 65 | DirDirector | 2005-02-24 | 2007-12-31 |
| 28 | Richter, David Louis | M | 59 | DirDirector | 2014-03-04 | 2017-05-03 |
| 29 | Richter, Irvin Elliot | M | 81 | DirDirector | 2008-09-26 | 2015-01-01 |
| 30 | Roberts, Glyn (1942-04) | 83 | DirDirector | 2005-08-01 | 2007-12-31 | |
| 31 | Rycroft, Michael Eric | M | 84 | DirDirector | 2005-08-01 | 2006-12-29 |
| 32 | Smith, Mark Andrew (1963-12) | M | 62 | DirDirector | 2005-02-24 | 2007-02-27 |
| 33 | Wheeler, Mark (1967-06) | M | 58 | DirDirector | 2005-02-24 | 2006-05-05 |
| 34 | Whitlock, Shaun Peregrine | M | 58 | DirDirector | 2005-02-24 | 2007-03-23 |
| 35 | Wicks, Barry | M | 68 | DirDirector | 2005-02-24 | 2008-02-28 |
| 36 | Wills, Michael David (1948-11) | M | 77 | DirDirector | 2005-02-24 | 2008-02-28 |
| 37 | Wood, John Richard Lloyd | M | 78 | DirDirector | 2005-08-01 | 2007-12-31 |
Copyright & disclaimer, Privacy policy