NORTHUMBRIAN SERVICES 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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Allan, Richard Ronald M 91 DirDirector 2002-04-24 2005-07-28
2 Babin, Patrick M 67 DirDirector 1996-02-29 2002-07-25
3 Barratt-Due, Julian M 36 DirDirector 2022-12-22
4 Bradbeer, John Derek Richardson M 94 DirDirector 1996-04-01 2000-03-31
5 Chaigneau, Alain M 74 DirDirector 2000-04-01 2003-05-23
6 Chambolle, Jean Francois Thierry M 86 DirDirector 2001-04-26 2003-05-23
7 Chan, Kam Ling 陳錦靈 M 85 DirDirector 1996-09-27 2002-01-07
8 Chan, Loi Shun 陳來順 M 63 DirDirector 2013-03-08 2016-03-16
9 Charlton, Peter John M 70 DirDirector 1995-10-17 1996-02-29
10 Cheng, Peter (1952-11) M 73 DirDirector 1996-09-27 2002-01-07
11 Chow, Kong Ting 52 DirDirector 2022-07-05
12 Correll, Donald Lee M 75 DirDirector 1996-06-28 2001-01-17
13 Cuthbert, John Arthur M 72 DirDirector 1996-02-29 2000-03-31
DirDirector 2001-11-01 2010-03-31
14 Didion, Jean Francois M 86 DirDirector 1997-04-01 2000-03-31
15 Elliott, Robert William (1920-12) M 105 DirDirector 1996-04-01 1996-09-27
16 Fay, Margaret F 76 DirDirector 2013-03-08 2016-03-16
17 Frame, Frank Riddell 費理明 M 95 DirDirector 2013-03-08 2016-03-16
18 Gray, David Simon (1936-08) M 89 DirDirector 1996-04-01 1997-03-31
19 Green, Christopher Michael (1954-10) M 71 DirDirector 2003-06-17 2012-12-31
20 Guirkinger, Bernard M 73 DirDirector 2002-07-25 2003-05-23
21 Harding, Anthony John (1949-04) M 76 DirDirector 1996-04-01 2000-03-31
DirDirector 2001-04-20 2003-03-03
22 Haynes, Joseph Antony M 95 DirDirector 1996-09-27 2002-03-31
23 Ho, Edmond Wai Leung 何偉亮 M 66 DirDirector 2022-04-28
24 Holliday, Frederick George Thomas M 90 DirDirector 1996-03-22 2006-07-27
25 Hunter, Andrew John (1958-10-22) 甄達安 M 67 DirDirector 2011-10-14 2016-03-16
DirDirector 2016-10-17
26 Hutchinson, George Peter M 99 DirDirector 1996-04-01 1997-03-31
27 Ip, Edmond Tak Chuen 葉德銓 M 73 DirDirector 2013-03-08 2016-03-16
28 Johns, Christopher Ian M 55 DirDirector 2013-01-01 2016-10-17
DirDirector 2016-10-17 2020-05-30
29 Kam, Hing Lam 甘慶林 M 79 DirDirector 2011-10-14 2016-03-16
DirDirector 2016-10-17
30 Lyster, Simon (1952-04) M 73 DirDirector 2013-03-08 2016-03-16
31 Macrae, Duncan Nicholas M 55 DirDirector 2011-10-14 2016-03-16
DirDirector 2016-10-17
32 Man, Simon Ka Keung 文嘉強 M 68 DirDirector 2022-04-28
33 Minto, Anne Elizabeth F 72 DirDirector 1996-04-01 2000-03-31
34 Mottram, Heidi (1965-03) F 60 DirDirector 2010-04-23
35 Negre, Martin Andre Bernard M 79 DirDirector 2000-04-01 2001-04-20
DirDirector 2013-03-08 2016-03-16
36 Ng, Chiu 49 DirDirector 2024-05-20
37 Parker, Martin (1959-06) M 66 DirDirector 2016-03-24 2016-10-17
38 Payen, Gerard Paul Marie M 73 DirDirector 1996-04-01 2000-03-31
39 Pescod, Mainwaring Bainbridge 92 DirDirector 1996-04-01 1997-03-31
40 Petry, Jacques Francis M 71 DirDirector 2002-10-14 2003-05-23
41 Petry, Jacques Francis (1957-10) M 68 DirDirector 1996-04-01 1996-09-27
42 Porter, Michael (1967-11) M 58 DirDirector 2020-10-21 2023-08-25
43 Rew, Paul Francis M 72 DirDirector 2013-03-08 2016-03-16
44 Richards, Martin Edgar M 82 DirDirector 1995-10-17 1996-02-29
45 Riddell, John Charles Buchanan M 91 DirDirector 1996-04-01 1997-03-31
46 Speed, Hugh David Mcconnachie M 89 DirDirector 1996-04-01 2000-03-31
47 Storey, Christopher James (1944-05) M 81 DirDirector 1996-04-01 1999-03-31
48 Taylor, John Michael (1941-01) M 84 DirDirector 1996-02-29 1997-09-03
49 Tong Barnes, Wendy Wai Che F 65 DirDirector 2013-03-08 2016-03-16
50 Verschelde, Patrick Marcel M 74 DirDirector 2001-04-26 2002-07-25
51 Ward, John Streeton (1933-09) M 92 DirDirector 1996-04-01 1999-03-31
52 Williams, Matthew Alexander (1974-12) M 51 DirDirector 2023-09-12

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