KYNETON MANAGEMENT CO 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 | Ashton, Miles Lawrence | M | 53 | DirDirector | 2008-12-02 | 2010-01-26 |
| 2 | Banks, Arron Fraser Andrew | M | 59 | DirDirector | 2007-07-12 | 2011-01-19 |
| 3 | Banks, Katya | 52 | DirDirector | 2017-12-13 | ||
| 4 | Brimacombe, John | M | 76 | DirDirector | 2013-12-10 | |
| 5 | Evans, Sally (1964-12) | F | 61 | DirDirector | 2020-11-13 | 2022-10-07 |
| 6 | Ireland, Mark (1971-10) | M | 54 | DirDirector | 2007-07-04 | 2015-04-28 |
| 7 | Jones, Denise Barbara | F | 74 | DirDirector | 2018-12-06 | |
| 8 | Price, Roger Alan Ellis | M | 71 | DirDirector | 2007-07-04 | 2009-04-02 |
| 9 | Randall, Peter (1944-05) | M | 81 | DirDirector | 2024-02-12 | 2025-10-28 |
| 10 | Roberts, Timothy John (1958-05) | M | 67 | DirDirector | 2011-01-19 | 2014-11-27 |
| 11 | Robinson, Andrew Ronald (1958-04) | M | 67 | DirDirector | 2015-09-23 | |
| 12 | Robinson, Josephine Anne | F | 66 | DirDirector | 2007-07-04 | 2014-11-26 |
| 13 | Sullivan, Jane Claire | F | 57 | DirDirector | 2017-12-13 | |
| 14 | Thornely, John Nicolas | M | 88 | DirDirector | 2015-09-28 | 2020-07-01 |
| 15 | Walker, Mark Steven (1951-07) | M | 74 | DirDirector | 2008-12-02 | 2011-01-19 |
| DirDirector | 2013-03-25 | 2014-11-07 | ||||
| DirDirector | 2015-05-22 | 2017-12-21 | ||||
| DirDirector | 2020-07-01 | 2021-07-19 | ||||
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