00280879 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 | Cole, Alan Jack | M | 83 | DirDirector | 1997-09-01 | |
| 2 | Cox, Michael Alan (1936-08) | M | 89 | DirDirector | 1994-12-31 | 1996-09-01 |
| 3 | de La Rochebrochard D'auzay, Gaultier Marie Alain Xavier | M | 56 | DirDirector | 2011-05-10 | |
| 4 | Duncan, James Blair | M | 98 | DirDirector | 1993-05-08 | |
| 5 | Kinley, John | M | 81 | DirDirector | 1996-09-01 | 1997-09-01 |
| 6 | Lynch, David Paul | M | 61 | DirDirector | 2011-09-01 | |
| 7 | Martin, Duncan (1933-08) | M | 92 | DirDirector | 1993-04-01 | |
| 8 | Nichols, Rupert Henry Conquest | M | 76 | DirDirector | 2010-07-19 | 2011-04-15 |
| 9 | Parry, Keith (1946-08) | M | 79 | DirDirector | 1993-09-01 | |
| 10 | Russell, Wilson Westgarth | M | 76 | DirDirector | 1992-08-01 | |
| 11 | Wishart, James | M | 88 | DirDirector | 1993-04-01 | 1994-12-31 |
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