CHARTERHOUSE NADIA 1 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 | Aird, Brian (1967-02) | M | 58 | DirDirector | 2009-06-19 | 2023-02-01 |
| 2 | Brinin, Mark Andrew | M | 48 | DirDirector | 2023-02-01 | 2024-05-03 |
| 3 | Crowe, Simon Paul | M | 58 | DirDirector | 2023-05-10 | 2025-01-16 |
| 4 | Etroy, Stephane Roland | M | 53 | DirDirector | 2009-06-03 | 2012-08-02 |
| 5 | Gregory, Paul Duncan | M | 71 | DirDirector | 2009-07-22 | 2012-08-20 |
| DirDirector | 2013-01-16 | 2015-05-19 | ||||
| 6 | Grieve, Christopher David | M | 50 | DirDirector | 2025-01-16 | |
| 7 | Halliday, Stephen James | M | 61 | DirDirector | 2009-06-19 | 2019-06-30 |
| 8 | Healy, Patrick John (1966-12) | M | 59 | DirDirector | 2012-08-02 | 2015-05-19 |
| 9 | Kleinman, Blake Christopher | M | 49 | DirDirector | 2012-08-02 | 2015-05-19 |
| 10 | Liu, Jason Chou | M | 55 | DirDirector | 2024-05-06 | |
| DirDirector | 2024-05-07 | |||||
| 11 | Marshall, Philip Anthony (1970-04) | M | 55 | DirDirector | 2014-04-28 | 2015-05-21 |
| 12 | Offord, Malcolm Ian | M | 61 | DirDirector | 2009-06-01 | 2012-08-02 |
| 13 | Saurel, Leonora Olivia | F | 48 | DirDirector | 2012-08-02 | 2015-05-19 |
| 14 | Thompson, Kenneth Edward (1959-11) | M | 66 | DirDirector | 2019-07-01 | 2021-04-08 |
| 15 | Truesdale, Christine | F | 65 | DirDirector | 2009-03-11 | 2009-06-01 |
| 16 | Wellesley, Arthur Gerald | M | 47 | DirDirector | 2009-06-01 | 2012-08-02 |
| 17 | Wong, Thomas (1977-11) | M | 48 | DirDirector | 2021-04-08 | 2023-02-01 |
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