AMEY HALLAM HIGHWAYS HOLDINGS 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 | Ashbrook, Philip Peter | M | 65 | DirDirector | 2019-01-04 | 2023-01-24 |
| 2 | Clapp, Andrew David | M | 50 | DirDirector | 2020-09-02 | 2021-08-19 |
| 3 | Connelly, John Gerard | M | 65 | DirDirector | 2012-06-27 | 2022-03-07 |
| 4 | Cottrell, Keith | M | 70 | DirDirector | 2012-06-27 | 2013-06-30 |
| 5 | Covington, Nicola (1977-05) | F | 48 | DirDirector | 2012-11-13 | 2014-11-11 |
| 6 | Ghafoor, Asif (1970-11) | 55 | DirDirector | 2012-06-27 | 2020-03-13 | |
| 7 | Gill, Paul Ellis | M | 50 | DirDirector | 2017-12-06 | 2019-08-27 |
| 8 | Haughey, William James | M | 51 | DirDirector | 2012-06-27 | 2015-08-12 |
| 9 | Innes, Alastair Charles Deverell | M | 55 | DirDirector | 2023-11-08 | |
| 10 | Jackson, Geoffrey Allan | M | 71 | DirDirector | 2012-06-27 | 2014-11-10 |
| 11 | Jones, Sion Laurence | M | 51 | DirDirector | 2014-11-10 | 2019-12-02 |
| 12 | Joyce, David (1977-11) | M | 48 | DirDirector | 2014-11-11 | 2017-12-06 |
| 13 | Kavanagh, Francesca | F | 40 | DirDirector | 2024-10-01 | |
| 14 | Knight, Richard Daniel | M | 51 | DirDirector | 2013-11-21 | 2018-05-04 |
| DirDirector | 2018-05-04 | 2024-10-01 | ||||
| 15 | Kyle, Roy | M | 64 | DirDirector | 2023-01-24 | |
| 16 | McLeod, Charles George Alexander | M | 62 | DirDirector | 2015-08-12 | 2018-11-30 |
| 17 | Mihill, Timothy James (1990-09) | M | 35 | DirDirector | 2021-08-19 | |
| 18 | Ottenwaelder, Yann Charles | M | 44 | DirDirector | 2012-06-27 | 2013-12-19 |
| 19 | Parker, Nicholas Giles Burley | M | 56 | DirDirector | 2012-06-27 | 2018-05-04 |
| 20 | Pearman, Katherine Anne Louise | F | 64 | DirDirector | 2020-04-24 | |
| 21 | Scott, Jack Anthony (1992-01) | M | 33 | DirDirector | 2024-05-03 | |
| 22 | Skerman, Philip Arthur | M | 37 | DirDirector | 2019-12-02 | 2024-05-03 |
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