HOLT HOLDCO 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 | Andrews, Tess | 42 | DirDirector | 2024-01-01 | 2024-09-18 | |
| 2 | Ashcroft, Jane Rachel | F | 59 | DirDirector | 2023-02-17 | |
| 3 | Bergin, Mike | M | 61 | DirDirector | 2024-07-01 | 2024-11-28 |
| 4 | Edgehill, Lindsey | 51 | DirDirector | 2018-03-20 | 2020-01-15 | |
| 5 | Harle, Christian David | M | 53 | DirDirector | 2018-10-08 | 2022-12-31 |
| 6 | Hogarth, Andy | 69 | DirDirector | 2019-10-11 | 2023-05-26 | |
| 7 | Jones, Elizabeth (1974-07) | F | 51 | DirDirector | 2018-03-20 | 2024-01-01 |
| 8 | Lee, Benjamin Thomas (1976-06) | M | 49 | DirDirector | 2018-02-15 | |
| 9 | Lee, Timothy William | M | 55 | DirDirector | 2018-02-15 | |
| 10 | Lewis, Karen (1970-04) | F | 55 | DirDirector | 2018-03-20 | 2019-01-25 |
| 11 | Mackenzie, Karyn (1966-09) | 59 | DirDirector | 2018-12-03 | ||
| 12 | Macro, Stephen Barry | M | 65 | DirDirector | 2023-10-02 | 2024-02-29 |
| 13 | Malachowski, Glen Von | M | 71 | DirDirector | 2018-03-20 | |
| 14 | Pearson, Emma Louise (1972-10) | F | 53 | DirDirector | 2024-04-29 | |
| 15 | Phillips, Tristan (1982-06) | M | 43 | DirDirector | 2025-05-01 | |
| 16 | Rayfield, Karen | F | 56 | DirDirector | 2018-03-20 | 2020-01-15 |
| 17 | Titmuss, James (1975-06) | M | 50 | DirDirector | 2024-09-18 | |
| 18 | Wood, Andrew Simon | M | 63 | DirDirector | 2018-03-20 | 2018-09-26 |
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