THE CAPSTONE MANAGEMENT COMPANY LIMITED
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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 | Barnes, Julian Anthony George | M | 62 | DirDirector | 2010-11-27 | 2013-03-28 |
| 2 | Bell, Hugh Anthony | M | 88 | DirDirector | 2007-10-15 | 2015-11-29 |
| 3 | Bell, Lilles | 88 | DirDirector | 2016-12-09 | 2017-06-16 | |
| 4 | Boulton, Neale John | M | 72 | DirDirector | 2010-01-01 | 2017-08-22 |
| 5 | Boulton, Wendy Jane | F | 71 | DirDirector | 2016-11-27 | 2017-11-26 |
| 6 | Brolan, Ann (1968-04) | F | 57 | DirDirector | 2021-05-30 | 2023-11-01 |
| 7 | Brown, Stephen Richard (1949-07) | M | 76 | DirDirector | 2007-10-15 | 2007-12-07 |
| 8 | Carruthers, Elizabeth Wilson | 73 | DirDirector | 2020-04-10 | ||
| 9 | Hackett, Richard Alan | M | 63 | DirDirector | 2013-11-30 | 2019-10-31 |
| 10 | Hewson, Peter Francis Duncan | M | 82 | DirDirector | 2009-11-28 | 2016-09-17 |
| 11 | Irwin, Lydia Diane | F | 40 | DirDirector | 2021-06-04 | 2023-12-27 |
| 12 | Irwin, Neil Terence | M | 47 | DirDirector | 2021-06-04 | 2023-12-27 |
| 13 | Maunder, Simon Robin | M | 65 | DirDirector | 2004-10-28 | 2007-10-15 |
| 14 | Millward, Wayne | M | 56 | DirDirector | 2013-11-30 | 2020-07-31 |
| 15 | Morris, Ian Leslie | M | 66 | DirDirector | 2004-10-28 | 2007-12-07 |
| 16 | Skilton, James Philip | M | 56 | DirDirector | 2021-05-30 | 2025-03-31 |
| 17 | Slater, Maureen (1952-05) | F | 73 | DirDirector | 2012-12-01 | 2024-01-01 |
| 18 | Sunderland, Patricia Grace | F | 69 | DirDirector | 2021-05-30 | |
| 19 | Sunderland, Paul (1946-05) | M | 79 | DirDirector | 2016-11-27 | |
| 20 | Thomas, Malcolm John Hall | M | 67 | DirDirector | 2021-05-30 | |
| 21 | Thomas, Susan Mary (1959-06) | F | 66 | DirDirector | 2021-05-30 | |
| 22 | Valentine, John Louis | M | 58 | DirDirector | 2007-10-15 | 2016-10-25 |
| 23 | Warneford, Brian | M | 72 | DirDirector | 2009-11-29 | 2010-11-27 |
| 24 | Warner, Karen Patricia (1975-11) | F | 50 | DirDirector | 2010-11-27 | 2017-09-01 |
| 25 | Wilson, Kwesi Abora | 39 | DirDirector | 2016-11-27 | 2021-05-30 |
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