MORGANITE CRUCIBLE 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 | Bandha, Baljinder Kumar | M | 63 | DirDirector | 2006-11-18 | 2015-03-31 |
| 2 | Bechhold, Alexander | M | 61 | DirDirector | 2021-05-20 | 2021-11-01 |
| 3 | Boulton, Paul Andrew (1968-02) | M | 57 | DirDirector | 2015-03-31 | |
| 4 | Bowden, Alec Stanley | M | 80 | DirDirector | 1992-09-01 | 1996-05-09 |
| 5 | Bunn, David Victor | M | 73 | DirDirector | 1999-12-31 | |
| 6 | Chime, Winifred | F | 46 | DirDirector | 2022-09-21 | |
| 7 | Colbert, Matt Wayne | M | 65 | DirDirector | 1992-11-04 | 1994-11-15 |
| 8 | Collins, Claire Rose | F | 51 | DirDirector | 2016-10-19 | 2020-09-18 |
| 9 | Courtade, Michel George | M | 89 | DirDirector | 1992-11-04 | 1998-11-09 |
| 10 | Cox, Stuart Alan | M | 65 | DirDirector | 2005-05-01 | 2006-11-18 |
| DirDirector | 2010-07-21 | 2015-03-31 | ||||
| 11 | Davies, Peter Clive (1964-04) | M | 61 | DirDirector | 1999-02-16 | 2006-02-24 |
| 12 | Finck, Didier Francois | M | 65 | DirDirector | 2001-01-05 | 2015-04-10 |
| 13 | Halford, Jonathan (1968-08) | M | 57 | DirDirector | 1999-02-16 | 2001-01-05 |
| 14 | Halliday, Simon John Rhodes | M | 62 | DirDirector | 2001-01-05 | 2005-04-30 |
| 15 | Harta, Peter Ivan | M | 82 | DirDirector | 2002-04-26 | |
| 16 | Howard, Nigel Grant | M | 80 | DirDirector | 2002-09-02 | |
| 17 | Knowles, Elizabeth (1984-10) | F | 41 | DirDirector | 2024-09-27 | |
| 18 | Leader, Timothy Charles | M | 98 | DirDirector | 1997-11-20 | |
| 19 | Mackie, Stephanie Helen | F | 57 | DirDirector | 2018-06-28 | 2022-07-04 |
| 20 | Martin, Eileen Kirsten | F | 47 | DirDirector | 2021-12-16 | 2024-09-27 |
| 21 | Moore, Martin Alfred | M | 78 | DirDirector | 2004-05-10 | |
| 22 | Nielsen, Bruno | M | 89 | DirDirector | 1992-11-04 | 1998-06-30 |
| 23 | Osullivan, Alan Patrick | M | 96 | DirDirector | 1999-02-16 | |
| 24 | Riley, Andrew Colin | M | 58 | DirDirector | 2015-03-31 | 2016-10-19 |
| 25 | Roberts, Jack Roger | M | 77 | DirDirector | 1992-11-04 | |
| 26 | Rollins, Mark | M | 63 | DirDirector | 1993-02-23 | 1998-03-27 |
| 27 | Rutter, David Geoffrey | M | 91 | DirDirector | 1996-10-31 | |
| 28 | Webb, Charles Maxwell | M | 100 | DirDirector | 1995-05-12 | |
| 29 | Wright, James Philip (1953-04) | M | 72 | DirDirector | 1992-09-28 | 2008-12-24 |
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