PYRAMID SCHOOLS (SOUTHAMPTON) 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 | Birley Smith, Gaynor | 59 | DirDirector | 2002-07-15 | 2006-12-15 | |
| 2 | Covington, Nicola (1977-05) | F | 48 | DirDirector | 2024-01-19 | |
| 3 | Cunningham, Kevin Alistair | M | 43 | DirDirector | 2024-01-10 | |
| 4 | Dale, Robert (1955-02) | M | 70 | DirDirector | 2008-12-31 | 2011-06-02 |
| 5 | Darling, Andrew David | M | 64 | DirDirector | 2001-09-07 | 2002-01-29 |
| 6 | Dickie, Timothy John | M | 59 | DirDirector | 2005-05-03 | 2008-06-06 |
| 7 | Dickinson, Victoria Helen | F | 60 | DirDirector | 2002-01-29 | 2005-04-15 |
| 8 | Field, Christopher Richard | M | 70 | DirDirector | 2006-12-15 | 2021-06-01 |
| 9 | Fisher, Paul (1955-10) | M | 70 | DirDirector | 2002-05-16 | 2002-07-15 |
| 10 | Gillespie, Kenneth William | M | 64 | DirDirector | 2008-07-07 | 2013-08-01 |
| 11 | Gordon, John Stephen (1962-12) | M | 63 | DirDirector | 2015-05-12 | 2023-06-30 |
| DirDirector | 2023-06-30 | |||||
| 12 | Goyal, Rajan | 59 | DirDirector | 2004-08-03 | 2010-03-02 | |
| 13 | Johnstone, Peter Kenneth (1965-09) | M | 60 | DirDirector | 2015-12-08 | 2023-06-30 |
| 14 | Laing, Frank David (1987-07) | M | 38 | DirDirector | 2025-01-31 | |
| 15 | Lowry, Mark (1961-08) | M | 64 | DirDirector | 2006-02-08 | 2008-09-30 |
| 16 | Mallion, Stephen John | M | 68 | DirDirector | 2011-06-02 | 2019-03-31 |
| 17 | McDonagh, John (1969-05) | M | 56 | DirDirector | 2023-06-30 | 2024-01-10 |
| 18 | Melizan, Bruce Anthony | M | 58 | DirDirector | 2003-12-02 | 2004-05-12 |
| 19 | Philipsz, Joseph Eugene | M | 58 | DirDirector | 2014-07-01 | 2015-05-12 |
| 20 | Shakshir, Fuad | 64 | DirDirector | 2001-09-07 | 2005-12-05 | |
| 21 | Smith, Martin Timothy | M | 58 | DirDirector | 2009-09-01 | 2024-01-19 |
| 22 | Solley, Christopher Thomas | M | 55 | DirDirector | 2013-08-01 | 2025-01-31 |
| 23 | Vince, Robert David | M | 61 | DirDirector | 2001-09-07 | 2008-12-31 |
| 24 | Wentzell, Graham John | M | 82 | DirDirector | 2001-09-07 | 2002-05-16 |
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