HOLMES MASTER ISSUER PLC
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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Affleck, Stephen David | M | 46 | DirDirector | 2021-12-31 | 2023-08-09 |
| 2 | de Gay, Sarah | F | 60 | DirDirector | 2006-10-03 | 2006-10-16 |
| 3 | Filer, Mark Howard (1967-06) | M | 58 | DirDirector | 2007-12-14 | 2017-04-26 |
| 4 | Grant, Lee Thomas | M | 40 | DirDirector | 2023-08-09 | |
| 5 | Green, David Martin (1956-01) | M | 69 | DirDirector | 2006-10-20 | 2015-12-31 |
| 6 | Hutchinson, Marc Sandford | M | 71 | DirDirector | 2006-10-16 | 2006-10-20 |
| 7 | Masson, Sunil | 54 | DirDirector | 2007-11-05 | 2011-05-04 | |
| 8 | McDermott, Martin (1963-02) | M | 62 | DirDirector | 2006-10-20 | 2014-12-05 |
| 9 | Monir, Nicole Frances | F | 58 | DirDirector | 2006-10-03 | 2006-10-16 |
| 10 | Morrison, Rachel Jane | F | 57 | DirDirector | 2016-04-07 | 2021-12-31 |
| 11 | Rickard, Laurence Martin | M | 46 | DirDirector | 2006-10-16 | 2006-10-20 |
| 12 | Samson, Ruth Louise | F | 53 | DirDirector | 2006-10-20 | 2011-05-04 |
| 13 | Wynne, Daniel Jonathan | M | 55 | DirDirector | 2017-11-01 |
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