T-THREE 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 | Bayliss, Peter Stuart | M | 76 | DirDirector | 2003-03-21 | 2004-04-30 |
| 2 | Cope, Jeremy Ewart | M | 74 | DirDirector | 2005-04-30 | 2019-12-12 |
| 3 | Dutton, John Albert | M | 76 | DirDirector | 2002-10-31 | 2008-02-29 |
| 4 | Fell, Alan Harvey | M | 77 | DirDirector | 2002-10-31 | 2005-04-30 |
| 5 | Garrad, Victoria Louise | F | 51 | DirDirector | 2023-01-23 | 2024-01-16 |
| 6 | Jenkinson, Jill Penelope | F | 60 | DirDirector | 2003-03-21 | 2024-01-16 |
| 7 | Macmillan, Andrew Duncan | M | 58 | DirDirector | 2023-01-23 | 2024-01-16 |
| 8 | Shipside, Jennifer Clegg | F | 75 | DirDirector | 2003-03-21 | 2019-12-12 |
| 9 | Smith, Nicholas John (1967-11) | M | 58 | DirDirector | 2019-12-12 | 2023-01-23 |
| 10 | Stanley, Diane Julie | F | 61 | DirDirector | 2008-03-27 | 2019-12-12 |
| 11 | Ward, Michael James (1959-01) | M | 66 | DirDirector | 2019-12-12 | 2023-01-23 |
| 12 | Wilson-Haffenden, Richard | M | 74 | DirDirector | 2005-10-01 | 2008-02-29 |
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