KAJIMA NORTH TYNESIDE 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 | Aoki, Noburo | 69 | DirDirector | 2002-11-12 | 2007-05-31 | |
| 2 | Cooper, Phillip John | M | 76 | DirDirector | 2007-10-09 | 2011-11-01 |
| 3 | Doctor, Graeme (1957-04) | M | 68 | DirDirector | 2008-01-16 | 2022-05-18 |
| 4 | Driver, Ross William | M | 44 | DirDirector | 2018-10-31 | 2019-11-01 |
| 5 | Dundas, John Craig | M | 50 | DirDirector | 2025-01-01 | |
| 6 | Gill, Christopher Mark David | M | 40 | DirDirector | 2021-08-09 | 2023-05-24 |
| 7 | Hawkins, Kevin Stuart | M | 56 | DirDirector | 2023-05-24 | 2024-07-01 |
| 8 | Higashiura, Masahide | 54 | DirDirector | 2005-07-19 | 2007-10-09 | |
| 9 | Kawamato, Taro | 58 | DirDirector | 2003-12-19 | 2005-07-19 | |
| 10 | Longley, Robert John | M | 65 | DirDirector | 2002-11-12 | 2007-01-16 |
| 11 | Longshaw, Alan | M | 84 | DirDirector | 2003-12-19 | 2007-10-09 |
| 12 | Martina, Giorgia | 40 | DirDirector | 2020-10-16 | ||
| 13 | McErlane, Andrew John | M | 37 | DirDirector | 2022-05-18 | 2024-05-31 |
| 14 | Moss, David John (1966-09) | M | 59 | DirDirector | 2020-08-11 | 2024-02-16 |
| 15 | Murphy, Luke (1989-01) | M | 36 | DirDirector | 2019-11-01 | 2020-10-16 |
| 16 | Newton, Robert James (1956-11) | M | 69 | DirDirector | 2012-01-30 | 2017-11-24 |
| 17 | Petterson, James Anthony | M | 59 | DirDirector | 2007-01-16 | 2008-01-25 |
| 18 | Poupard, Natalia (1977-10) | F | 48 | DirDirector | 2019-02-08 | 2023-07-10 |
| DirDirector | 2024-05-31 | 2024-11-13 | ||||
| 19 | Quaife, Geoffrey Alan | M | 70 | DirDirector | 2007-10-09 | 2012-01-30 |
| 20 | Roper, Anthony Charles | M | 65 | DirDirector | 2011-11-01 | 2015-02-27 |
| 21 | Rudd-Jones, Julian Mark | M | 70 | DirDirector | 2002-11-12 | 2008-01-16 |
| 22 | Sibbald, Sarah Elizabeth (1972-10) | F | 53 | DirDirector | 2019-06-03 | 2020-08-11 |
| DirDirector | 2024-07-01 | |||||
| 23 | Sugimoto, Harunori | 64 | DirDirector | 2003-12-19 | 2005-06-20 | |
| 24 | Thorne, Alexander Victor (1989-03) | M | 36 | DirDirector | 2024-11-13 | |
| 25 | Turnbull, Rachel Louise | F | 47 | DirDirector | 2017-11-24 | 2018-10-31 |
| 26 | Wallace, Iain Alton | M | 67 | DirDirector | 2010-05-06 | 2019-06-03 |
| 27 | Wegener, Elena Giorgiana | F | 50 | DirDirector | 2015-02-27 | 2019-02-08 |
| 28 | Yasuhara, Atsushi | 61 | DirDirector | 2005-07-19 | 2007-10-09 | |
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