OXLET HOUSE (AMPTHILL) 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 | Barnett, Peter Colin | M | 78 | DirDirector | 2011-01-24 | 2011-07-01 |
| 2 | Gibb, William Andrew Gerald | M | 69 | DirDirector | 2021-09-22 | |
| 3 | Haestier, Philip | M | 53 | DirDirector | 2017-07-31 | 2024-10-07 |
| 4 | Hewitt, Lisa (1971-01) | F | 54 | DirDirector | 2021-11-25 | |
| 5 | Lees, Siobhan Catherine | F | 64 | DirDirector | 2011-11-11 | 2016-11-04 |
| 6 | Potter, Ian (1963-04) | M | 62 | DirDirector | 2013-06-21 | 2021-05-27 |
| 7 | Pritchard, Steven Alan | M | 62 | DirDirector | 2011-01-24 | 2013-11-11 |
| 8 | Slade, Kevin Donald | M | 64 | DirDirector | 2011-11-02 | 2013-11-11 |
| 9 | Upton, Michelle Anne | F | 58 | DirDirector | 2017-04-06 | 2021-03-12 |
| 10 | Ward, Andrew Paul (1965-03) | M | 60 | DirDirector | 2011-07-01 |
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