ROCHE PRODUCTS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Ackermann, Vic 81 DirDirector 1997-10-24 2000-06-14
2 Bell, Gavin Keith M 81 DirDirector 1995-03-10 1999-03-09
3 Brabeck Letmathe, Andreas M 60 DirDirector 2004-01-09 2012-08-31
4 Clough, David Peter M 79 DirDirector 1999-03-09
5 Cuma, Benan 51 DirDirector 2020-11-01 2024-07-31
6 Dallas, Jayson Donald Alexander M 57 DirDirector 2013-01-01 2015-07-24
7 Davies, James Lyndon M 80 DirDirector 1999-03-09
8 Davis, Scott Christian M 55 DirDirector 2025-01-27
9 Erwin, Richard William M 58 DirDirector 2015-09-01
10 Ferraro, Robert M 55 DirDirector 2022-07-11
11 Goldsmith, John Anthony M 88 DirDirector 1991-09-20
12 Grant, Alexander (1955-02) M 70 DirDirector 1999-03-09 2004-03-30
13 Griffiths, David (1947-11) M 78 DirDirector 1994-07-16
14 Holladay, Nicol Adrian M 77 DirDirector 1994-10-14 1997-10-24
15 Hornibrook, John Nevill M 97 DirDirector 1993-04-30
16 Humer, Franz Bernhard 79 DirDirector 1995-06-16 1999-03-09
17 Jackson, David James (1947-03) M 78 DirDirector 1994-07-16 2001-09-30
18 Kelly, Timothy Edwin M 53 DirDirector 2017-03-01 2018-12-31
19 Kessler, Armin Maximilian M 87 DirDirector 1995-06-16
20 Kraehenmann, Beat Christoph M 68 DirDirector 2014-03-05 2022-07-11
21 Lennertz, James Karin Jnr 72 DirDirector 2002-01-14 2004-01-09
22 Leuberger, Andres Friedrich M 87 DirDirector 1999-03-09
23 Loewenstein, Danielle Lisa F 41 DirDirector 2025-01-27
24 McClymont, Thomas Mcdonald (1944-12) M 81 DirDirector 1993-04-27 1997-02-21
25 Melville, John Mcmillan M 74 DirDirector 2000-06-14 2012-12-31
26 Newton-Syms, Paul Anthony M 81 DirDirector 1992-10-02
27 Parker, Christopher Stuart (1958-04) M 67 DirDirector 2012-08-07 2017-07-01
28 Rackley, John Phillip M 67 DirDirector 1995-03-10 1999-03-09
29 Schilke, Tobin Charles M 51 DirDirector 2014-08-04 2016-06-10
30 Schumacher, Christiane (1976-01) F 49 DirDirector 2016-06-10 2017-03-01
31 Soames, Arthur Nicholas Winston M 77 DirDirector 1992-04-15
32 Stone, Kenneth John (1943-03) M 82 DirDirector 1992-10-02 1994-10-14
33 Summerfield, Peter John Frederick M 75 DirDirector 1991-12-31
34 Taylor, Kenneth Martin (1943-08) M 82 DirDirector 1994-12-16
35 Twist, Geoffrey John M 54 DirDirector 2017-10-01
36 Van Den Boer, Jan 79 DirDirector 2004-07-22 2012-08-07
37 Vitug, Kezia Jayn 49 DirDirector 2019-03-01 2020-10-31
38 Williams, Mark Lloyd M 54 DirDirector 2012-08-31 2014-05-30
39 Williamson, Basil M 81 DirDirector 1997-02-21 1999-03-09
40 Wright, Richard John (1973-10) M 52 DirDirector 2015-07-24 2015-09-01

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