NEARHEATH LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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, Robert Walter | M | 72 | DirDirector | 1994-06-13 | 2002-09-09 |
| 2 | Bearcroft, Jeffrey John | M | 70 | DirDirector | 1994-05-27 | |
| 3 | Burnett Rae, Jeremy Alexander James Fraser | M | 72 | DirDirector | 1994-06-13 | 1997-07-10 |
| 4 | de Temple, Victoria Louise | F | 47 | DirDirector | 2017-11-13 | 2018-05-01 |
| 5 | Evans, Neil James | M | 68 | DirDirector | 2002-05-15 | 2014-03-25 |
| 6 | Grant, Timothy James (1964-08) | M | 61 | DirDirector | 2017-05-30 | 2023-08-22 |
| 7 | Jessop, Richard (1941-07) | M | 84 | DirDirector | 1992-12-31 | |
| 8 | Lowe, Nigel (1952-02) | M | 73 | DirDirector | 2006-10-19 | 2013-06-28 |
| 9 | Macinnes, Ian Malcolm | M | 80 | DirDirector | 1994-02-10 | |
| 10 | Macrae, Ian Douglas | M | 72 | DirDirector | 1998-04-30 | 2002-05-16 |
| 11 | Murphy, Charlotte Denise | F | 43 | DirDirector | 2018-05-01 | 2022-03-28 |
| 12 | Parsons, David Charles (1956-02) | M | 69 | DirDirector | 1993-01-04 | 1995-04-28 |
| 13 | Russell, Anthony John (1942-06) | M | 83 | DirDirector | 1994-06-13 | 1998-04-30 |
| 14 | Strang, Andrew David | M | 72 | DirDirector | 1994-02-10 | 2006-10-19 |
| 15 | Sutherland, James Douglas | M | 51 | DirDirector | 2013-06-28 | 2017-10-20 |
| 16 | Trusler, Alan (1947-06) | M | 78 | DirDirector | 1993-01-04 | 1995-05-26 |
| 17 | Vaughan-Williams, Jonathan | M | 58 | DirDirector | 2014-03-25 | 2017-04-28 |
| 18 | Vincent, Shelby | 53 | DirDirector | 2023-08-21 | ||
| 19 | Whalley, Roger Hedley (1944-10) | M | 81 | DirDirector | 1994-03-23 | |
| 20 | Willcock, John Marcus | M | 62 | DirDirector | 2002-09-09 | 2006-10-19 |
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