AMAZON KINGFISHER 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 | Allan, Harold | M | 72 | DirDirector | 2013-11-22 | 2017-09-07 |
| 2 | Allen, Jamie Lee (1988-12) | M | 37 | DirDirector | 2015-10-23 | 2015-11-06 |
| 3 | Arckless, Carol Anne | F | 33 | DirDirector | 2015-01-09 | 2015-03-27 |
| 4 | Arjunan, Velan Joe | 31 | DirDirector | 2015-01-29 | 2015-05-08 | |
| 5 | Arsene, Catalin Georgian | 30 | DirDirector | 2016-03-31 | 2016-12-02 | |
| 6 | Atkinson, Thomas Frederick John (1946-08) | M | 79 | DirDirector | 2020-02-27 | 2022-03-08 |
| 7 | Barlow, Stephen (1963-12) | M | 62 | DirDirector | 2011-12-05 | 2012-03-19 |
| 8 | Bell, Kristian Eric | M | 33 | DirDirector | 2014-09-12 | 2014-12-19 |
| 9 | Bierne, Anthony Eugene | M | 53 | DirDirector | 2014-09-11 | 2015-11-13 |
| 10 | Birkinshaw, Samuel George | M | 28 | DirDirector | 2017-04-28 | 2017-11-06 |
| 11 | Bonciu, Ionel-Aurelian | 38 | DirDirector | 2017-11-27 | 2018-03-05 | |
| 12 | Bonny, Philip (1985-05) | M | 40 | DirDirector | 2010-12-06 | 2011-03-28 |
| 13 | Borowski, Grzegorz | M | 41 | DirDirector | 2013-07-26 | 2013-09-26 |
| 14 | Brook, Alison Clare | F | 56 | DirDirector | 2019-08-20 | 2019-09-05 |
| 15 | Bryan, Kevin (1974-10) | M | 51 | DirDirector | 2013-11-22 | 2014-03-21 |
| 16 | Buckler, Rickie | M | 34 | DirDirector | 2018-07-17 | 2018-11-29 |
| 17 | Burgess, Lisa Jane | F | 52 | DirDirector | 2017-04-28 | 2017-07-27 |
| 18 | Butters, Thomas Gerard | M | 52 | DirDirector | 2013-11-21 | 2014-03-21 |
| 19 | Calalb, Sebastian Constantin | M | 26 | DirDirector | 2019-04-09 | 2019-07-25 |
| 20 | Callaghan, Stephen Peter | M | 73 | DirDirector | 2010-10-29 | 2012-02-27 |
| 21 | Casey, Rosie | F | 36 | DirDirector | 2012-06-22 | 2012-10-12 |
| 22 | Cebrian Martinez, David Jesus | M | 55 | DirDirector | 2014-03-20 | 2014-07-04 |
| 23 | Chapman, Cheryl (1993-09) | F | 32 | DirDirector | 2016-12-02 | 2017-03-10 |
| 24 | Chesterman, Clifford | M | 69 | DirDirector | 2011-12-22 | 2012-01-13 |
| 25 | Cliffe, Katie Mary Anne | F | 32 | DirDirector | 2014-09-12 | 2014-12-19 |
| 26 | Cohen, Evelyne Wangui | 53 | DirDirector | 2016-03-31 | 2016-05-27 | |
| 27 | Courtney, John Joseph (1952-10) | M | 73 | DirDirector | 2013-08-09 | 2014-09-29 |
| 28 | Danks, Lewis Patrick | M | 29 | DirDirector | 2018-06-07 | 2018-12-13 |
| 29 | Davies, Martin (1959-12) | M | 66 | DirDirector | 2012-06-28 | 2012-10-01 |
| 30 | Day, Penny Jane | F | 28 | DirDirector | 2017-08-24 | 2017-10-02 |
| 31 | Duah, Kwaku (1985-12) | 40 | DirDirector | 2017-12-22 | 2018-05-03 | |
| 32 | Francis, Timothy (1984-09) | M | 41 | DirDirector | 2017-01-10 | 2017-05-08 |
| 33 | Gallagher, Melanie (1983-06) | F | 42 | DirDirector | 2015-01-09 | 2015-03-27 |
| 34 | Gatehouse, David (1973-10) | M | 52 | DirDirector | 2010-12-03 | 2010-12-06 |
| 35 | Goulding, Mervyn Frank | M | 65 | DirDirector | 2014-09-18 | 2014-12-19 |
| 36 | Gray, Demi Louise (1992-12) | F | 33 | DirDirector | 2015-01-29 | 2015-06-26 |
| 37 | Halford, Daniel Justin | M | 33 | DirDirector | 2016-09-09 | 2017-01-05 |
| 38 | Hodgetts, Chelcee Sian Florence | F | 34 | DirDirector | 2017-01-31 | 2017-05-08 |
| 39 | Hussain, Rafique (1969-01) | M | 56 | DirDirector | 2015-08-28 | 2015-12-04 |
| 40 | Jackson, David (1969-10) | M | 56 | DirDirector | 2010-12-10 | 2010-12-10 |
| 41 | Jenkins, Catherine Mary | F | 57 | DirDirector | 2010-09-29 | 2010-10-29 |
| 42 | Johnson, Sarah (1970-12) | F | 55 | DirDirector | 2018-11-26 | 2019-03-08 |
| 43 | Junkiewicz, Tomasz | 37 | DirDirector | 2016-03-31 | 2016-12-16 | |
| 44 | Kamara, Precious | 45 | DirDirector | 2018-03-07 | 2019-07-08 | |
| 45 | Kaunde, Grant | M | 49 | DirDirector | 2017-01-10 | 2017-11-17 |
| 46 | Kennett, Molly | 37 | DirDirector | 2018-05-25 | 2018-11-26 | |
| 47 | Khodja, Mohamed Mahfoud | M | 52 | DirDirector | 2019-07-29 | 2019-11-07 |
| 48 | Kwiatkowski, Emil | 44 | DirDirector | 2010-10-29 | 2011-09-26 | |
| 49 | Layton, Philip Edward | M | 36 | DirDirector | 2012-10-04 | 2013-07-15 |
| 50 | Le Maistre, Andrew | M | 56 | DirDirector | 2011-10-07 | 2012-06-18 |
| 51 | Lelinski, Szymon | 39 | DirDirector | 2014-03-27 | 2014-09-15 | |
| 52 | Ma, Lucy (1991-11) | F | 34 | DirDirector | 2018-05-04 | 2020-02-27 |
| 53 | Marriott, Chloe | F | 35 | DirDirector | 2014-10-10 | 2015-01-23 |
| 54 | McEvoy, James Eugene | M | 78 | DirDirector | 2015-12-07 | 2016-07-08 |
| 55 | Montgomerie, Robert David | M | 69 | DirDirector | 2009-07-09 | 2010-03-18 |
| 56 | Mountford, William Roy (1992-08) | M | 33 | DirDirector | 2017-09-01 | 2018-07-13 |
| 57 | Munteanu, Alin Ioan | 36 | DirDirector | 2016-12-30 | 2017-05-08 | |
| 58 | New, Bradley James | M | 35 | DirDirector | 2013-06-20 | 2013-09-20 |
| 59 | Newland, Bernard | M | 68 | DirDirector | 2012-06-28 | 2015-01-02 |
| 60 | Pearce, Michael John (1981-06) | M | 44 | DirDirector | 2017-09-12 | 2018-06-01 |
| 61 | Randall, Arthur Charles | M | 31 | DirDirector | 2017-11-20 | 2018-02-23 |
| 62 | Ranft, Nicholas Eric | M | 56 | DirDirector | 2014-03-20 | 2014-07-25 |
| 63 | Rebelo, Joseph Anthony | M | 54 | DirDirector | 2018-12-03 | 2019-03-04 |
| 64 | Rook, Ian Paul | M | 59 | DirDirector | 2013-12-20 | 2014-03-21 |
| 65 | Rowland, Andrew Malcolm | M | 60 | DirDirector | 2015-12-07 | 2016-03-21 |
| 66 | Ryan, David Philip | M | 71 | DirDirector | 2013-11-22 | 2014-05-19 |
| 67 | Sadler, Georgia | F | 55 | DirDirector | 2017-01-31 | 2017-05-08 |
| 68 | Shropshire, Kyle | M | 32 | DirDirector | 2012-06-28 | 2012-10-01 |
| 69 | Slack, Robert Andrew (1970-12) | M | 55 | DirDirector | 2012-10-04 | 2013-03-14 |
| 70 | Smith, James William John | M | 43 | DirDirector | 2017-04-28 | 2017-08-18 |
| 71 | Sruogis, Vytautas (1984-08) | 41 | DirDirector | 2015-01-09 | 2015-07-10 | |
| 72 | Szczech, Grzegorz | M | 40 | DirDirector | 2012-06-28 | 2012-11-19 |
| 73 | Szpranger, Karol Marcin | 48 | DirDirector | 2013-05-16 | 2013-09-20 | |
| 74 | Szykowny, Sebastian | M | 45 | DirDirector | 2010-12-10 | 2011-04-11 |
| 75 | Taranowski, Artur | 39 | DirDirector | 2010-12-13 | 2011-04-11 | |
| 76 | Taylor, James (1973-11) | M | 52 | DirDirector | 2011-10-07 | 2012-01-23 |
| 77 | Thompson, Thomas George (1998-10) | M | 27 | DirDirector | 2018-12-14 | 2019-05-09 |
| 78 | Tolea, Valentin Ionut | 32 | DirDirector | 2016-09-05 | 2016-12-29 | |
| 79 | Vinnicombe, Phillip James | M | 72 | DirDirector | 2015-01-09 | 2015-01-16 |
| 80 | Walls, Natalia | F | 49 | DirDirector | 2011-10-07 | 2012-04-02 |
| 81 | Ward, Joanne Nicole | F | 61 | DirDirector | 2017-01-31 | 2017-08-31 |
| 82 | Watts, Hannah (1988-07) | F | 37 | DirDirector | 2016-08-04 | 2017-04-07 |
| 83 | Watuka, Hugor | 38 | DirDirector | 2016-03-30 | 2016-04-06 | |
| DirDirector | 2016-04-06 | 2016-04-13 | ||||
| DirDirector | 2016-04-13 | 2016-08-26 | ||||
| 84 | Watuka, Hugor (1987-06) | 38 | DirDirector | 2016-04-13 | 2016-04-13 | |
| 85 | Webb, Donald Junior | M | 29 | DirDirector | 2016-07-01 | 2017-01-05 |
| 86 | Wilson, Craig (1977-01) | M | 48 | DirDirector | 2011-12-05 | 2012-10-26 |
| 87 | Wring, Daniel | M | 35 | DirDirector | 2010-12-03 | 2011-05-03 |
| 88 | Zasada, Milosz Wieslaw | 41 | DirDirector | 2016-03-31 | 2016-03-31 | |
| DirDirector | 2016-03-31 | 2016-08-26 | ||||
| 89 | Zasadzki, Przemyslaw Pawel | 46 | DirDirector | 2012-10-19 | 2013-03-14 | |
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