PEDIGREE NO. 2 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 | Aves, Simon Howard | M | 68 | DirDirector | 2008-07-28 | 2009-01-30 |
| 2 | Bell, Daniel Blyth | M | 94 | DirDirector | 1996-03-08 | |
| 3 | Boyne, George Alexander Meldrum | M | 73 | DirDirector | 1992-05-26 | 1995-05-24 |
| 4 | Brown, Graham Hudson | M | 77 | DirDirector | 1992-04-22 | |
| 5 | Dorman, Dudley John Charles Vause | M | 89 | DirDirector | 1996-10-28 | |
| 6 | Ellis, Peter James (1959-05) | M | 66 | DirDirector | 1991-05-29 | |
| DirDirector | 1996-03-08 | 1996-10-28 | ||||
| 7 | Grieve, Douglas William | M | 63 | DirDirector | 1994-03-02 | 1996-03-08 |
| 8 | Headridge, Keith David | M | 60 | DirDirector | 1991-05-29 | 1999-03-01 |
| 9 | Homer, Neville Rex | M | 83 | DirDirector | 1999-03-01 | 2002-04-22 |
| 10 | Howie, Robin Yule | 87 | DirDirector | 1996-03-08 | ||
| 11 | Low, Charles McGregor | M | 73 | DirDirector | 1995-05-25 | 1996-10-28 |
| 12 | Miller, Louise (1965-04) | F | 60 | DirDirector | 1999-04-14 | 2000-02-28 |
| 13 | Moffat, Ian William | M | 75 | DirDirector | 1995-05-24 | 1996-10-28 |
| 14 | Morgan, Anthony John (1951-04) | M | 74 | DirDirector | 1991-05-29 | 1992-03-30 |
| 15 | Oliver, Anne Louise (1972-01) | F | 53 | DirDirector | 2009-01-15 | 2011-02-25 |
| 16 | Payne, William John | M | 50 | DirDirector | 2009-01-26 | 2011-02-25 |
| 17 | Pearey, Michael John | M | 81 | DirDirector | 1999-03-01 | 1999-04-14 |
| 18 | Stevens, Mark (1971-05) | M | 54 | DirDirector | 2002-04-22 | 2008-07-31 |
| 19 | Tedford, Craig | M | 56 | DirDirector | 2009-01-23 | 2011-02-25 |
| 20 | Yacamini, Lindsay Alexander | M | 71 | DirDirector | 1995-03-10 | 1996-03-08 |
| 21 | Young, James Alexander Smith | M | 88 | DirDirector | 1992-05-26 | 1995-02-10 |
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