BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY 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 | Champness, Nicholas Paul | M | 59 | DirDirector | 2004-08-17 | 2009-07-31 |
| 2 | Cooper, Paul David (1968-07) | M | 57 | DirDirector | 2004-08-17 | 2009-07-31 |
| 3 | Davies, Alexander John (1970-10) | M | 55 | DirDirector | 2013-01-07 | 2014-07-29 |
| 4 | Foley, Kevin Paul (1957-03) | M | 68 | DirDirector | 2004-08-17 | 2009-07-31 |
| 5 | Galan, Beryl Aguiar | F | 74 | DirDirector | 2017-08-30 | |
| 6 | Maddox, Darren Edward | M | 54 | DirDirector | 2004-08-17 | 2009-07-31 |
| 7 | Makogon, Roman | 47 | DirDirector | 2015-11-08 | 2019-12-20 | |
| 8 | Mallon, Daniel Charles | M | 83 | DirDirector | 2017-09-14 | |
| 9 | Morrison, Marie (1951-08) | F | 74 | DirDirector | 2015-11-08 | |
| 10 | Parry, Ronald Michael | M | 61 | DirDirector | 2009-07-31 | 2013-01-07 |
| 11 | Walters, Jonathan Mark (1973-09) | M | 52 | DirDirector | 2014-09-10 | 2020-01-07 |
| 12 | Wolfe, Adam John | M | 44 | DirDirector | 2020-05-22 |
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