MY KINDA SHACKS 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 | Allen, Charles Lamb | M | 68 | DirDirector | 2015-08-14 | 2015-11-09 |
| 2 | Beak, Jonathan | M | 60 | DirDirector | 2015-11-09 | 2017-12-31 |
| 3 | Connole, Michael Damien | M | 61 | DirDirector | 2008-07-18 | 2015-08-14 |
| 4 | Davies, Paul Richard (1955-08) | M | 70 | DirDirector | 1999-10-08 | 2005-12-31 |
| 5 | Gee, Stephen Trevor | M | 81 | DirDirector | 1997-08-04 | |
| 6 | Harris, Peter Jonathan | M | 63 | DirDirector | 1997-08-04 | 2005-05-09 |
| 7 | Manning, Richard Denley John | M | 61 | DirDirector | 2005-12-31 | 2008-11-28 |
| 8 | Messer, Olivia | F | 36 | DirDirector | 2025-03-17 | |
| 9 | Miron, Stephen Gabriel | M | 60 | DirDirector | 2015-08-14 | 2015-11-09 |
| 10 | Pallot, Wendy Monica | F | 60 | DirDirector | 2005-05-09 | 2008-07-18 |
| 11 | Payton, Robert Michael | M | 81 | DirDirector | 1994-01-01 | |
| 12 | Porter, Benedict Campion | M | 50 | DirDirector | 2023-07-01 | |
| 13 | Potterell, Clive Ronald | M | 69 | DirDirector | 2008-11-28 | 2015-09-30 |
| 14 | Scott, Russell (1960-08) | M | 65 | DirDirector | 1997-08-04 | 1999-10-08 |
| 15 | Singer, Darren David | M | 56 | DirDirector | 2015-11-09 | 2023-07-01 |
| 16 | Webber, Peter (1939-03) | M | 86 | DirDirector | 1992-05-05 | 1997-08-04 |
| 17 | Williams, John (1970-04) | M | 55 | DirDirector | 2017-12-31 | 2025-05-01 |
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