SERICA HOLDINGS UK 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 | Altobell, Clara Elaine | F | 55 | DirDirector | 2015-05-26 | 2024-12-19 |
| 2 | Bell, Andrew Stewart | M | 73 | DirDirector | 2018-01-26 | 2024-02-05 |
| 3 | Copeland, Martin Francis David | M | 56 | DirDirector | 2024-02-05 | |
| 4 | Cox, Christopher Martin (1961-03) | M | 64 | DirDirector | 2024-07-01 | |
| 5 | Craven Walker, Antony | M | 82 | DirDirector | 2007-07-31 | |
| DirDirector | 2015-05-26 | 2018-01-26 | ||||
| 6 | Ellis, Paul William (1946-04) | M | 79 | DirDirector | 2007-07-31 | 2012-03-31 |
| 7 | Fewkes, Daniel Charles | M | 56 | DirDirector | 2015-05-26 | |
| 8 | Flegg, Mitchell Robert | M | 65 | DirDirector | 2012-03-31 | 2015-05-31 |
| DirDirector | 2018-01-26 | 2024-04-24 | ||||
| 9 | Hearne, Christopher James | M | 60 | DirDirector | 2005-02-01 | 2015-05-31 |
| 10 | Killeen, Michael Paul | M | 54 | DirDirector | 2024-07-01 | |
| 11 | Lambert, Stephen David (1964-07) | M | 61 | DirDirector | 2018-01-26 | |
| 12 | Latin, David Michael | M | 60 | DirDirector | 2024-04-24 | 2024-07-01 |
| 13 | Walker, Christine Elizabeth | F | 81 | DirDirector | 2004-08-10 | |
| 14 | Wood, Jonathan Buckley | M | 73 | DirDirector | 2004-06-30 | 2005-02-01 |
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