KNIGHTSTONE ISLAND 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 | Booth, Jennifer Ann (1952-04) | F | 73 | DirDirector | 2018-10-03 | 2023-01-20 |
| 2 | Burridge, Phillip Roy | M | 70 | DirDirector | 2018-10-02 | 2022-09-01 |
| 3 | Coomer, Gary Edwin | M | 70 | DirDirector | 2024-10-16 | |
| 4 | Cotter, Dominic Brian | M | 54 | DirDirector | 2023-09-05 | |
| 5 | Crews, John Laurence | M | 81 | DirDirector | 2019-11-19 | 2023-09-05 |
| 6 | Davis, Mark Robert (1972-12) | M | 53 | DirDirector | 2009-04-30 | 2009-10-14 |
| 7 | England, Paul Anthony (1960-04) | M | 65 | DirDirector | 2017-03-27 | 2017-10-23 |
| 8 | Gibbons, Tania | F | 59 | DirDirector | 2009-04-30 | 2015-09-08 |
| 9 | Grierson, Timothy | M | 38 | DirDirector | 2022-09-15 | |
| 10 | Holly, Andrew Marc | M | 53 | DirDirector | 2019-07-30 | 2023-06-14 |
| 11 | Hull, Christopher Herbert George | M | 64 | DirDirector | 2011-04-01 | 2017-03-15 |
| 12 | Johns, Keith Martin | M | 66 | DirDirector | 2009-04-30 | 2017-01-30 |
| 13 | Jones, Anthony Callaway | M | 81 | DirDirector | 2009-04-30 | 2016-04-03 |
| 14 | Kay, Stephen (1956-12) | M | 69 | DirDirector | 2021-05-17 | 2022-03-25 |
| DirDirector | 2025-08-21 | |||||
| 15 | MacMaster, Keith Alan | M | 79 | DirDirector | 2012-03-12 | 2017-01-30 |
| 16 | Millard, Wendy | F | 74 | DirDirector | 2017-02-27 | 2018-09-19 |
| 17 | Newton, Martin John (1968-04) | M | 57 | DirDirector | 2009-04-30 | 2011-03-27 |
| 18 | Osborne, Richard William (1983-09) | M | 42 | DirDirector | 2016-06-17 | 2018-12-31 |
| 19 | Oxendale, David Charles Philip | M | 55 | DirDirector | 2017-03-13 | 2018-09-02 |
| 20 | Rides, Clive Harold | M | 88 | DirDirector | 2009-04-30 | 2012-03-12 |
| 21 | Rowland, Robert (1961-02) | M | 64 | DirDirector | 2018-10-18 | |
| 22 | Tozer, Michael (1949-01) | M | 76 | DirDirector | 2020-10-11 | |
| 23 | Wilson, Andrew James (1954-02) | M | 71 | DirDirector | 2010-05-10 | 2017-09-13 |
| 24 | Wilson, Joy Alison | F | 73 | DirDirector | 2012-06-08 | 2017-09-13 |
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