INFRACARE DUDLEY 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 | Andrews, Paul Simon (1970-01) | M | 55 | DirDirector | 2012-05-01 | |
| 2 | Carroll, Paul Bryan | M | 56 | DirDirector | 2012-05-25 | 2014-01-21 |
| 3 | Cook, Allan Cameron | M | 53 | DirDirector | 2011-05-18 | |
| 4 | Darch, Richard | M | 64 | DirDirector | 2005-08-31 | 2008-04-01 |
| DirDirector | 2013-08-01 | 2014-08-05 | ||||
| DirDirector | 2017-11-22 | 2022-09-06 | ||||
| 5 | Douglass, Charlotte Sophie Ellen (1978-12) | F | 47 | DirDirector | 2022-09-27 | |
| 6 | Dyer, Matthew Stephen | M | 54 | DirDirector | 2008-04-01 | 2010-06-08 |
| 7 | Ebsworth, Martin Richard | M | 62 | DirDirector | 2006-09-29 | 2009-11-20 |
| 8 | Hartshorne, David John Morice | M | 71 | DirDirector | 2010-02-22 | 2015-02-27 |
| 9 | Hathaway, James Andrew John | M | 48 | DirDirector | 2014-08-05 | 2020-06-17 |
| 10 | Holmes, Jonathan (1968-02) | M | 57 | DirDirector | 2008-07-08 | 2013-08-01 |
| 11 | Hood, John (1952-11) | M | 73 | DirDirector | 2006-03-10 | 2007-04-23 |
| 12 | Minion, Stephen Gregory | M | 79 | DirDirector | 2009-11-20 | 2013-08-01 |
| 13 | Pape, Christopher Robert Crawford | M | 68 | DirDirector | 2005-08-31 | 2008-04-01 |
| 14 | Parker, David (1965-03) | M | 60 | DirDirector | 2006-02-04 | 2006-09-29 |
| 15 | Pokora, David Bernard | M | 73 | DirDirector | 2007-04-16 | 2010-05-31 |
| 16 | Prinsloo, Eugene Martin (1971-03) | M | 54 | DirDirector | 2023-12-08 | 2023-12-08 |
| 17 | Rawlings, Nigel Keith (1956-03) | M | 69 | DirDirector | 2005-08-31 | 2012-04-25 |
| 18 | Savage, Mark James | M | 66 | DirDirector | 2005-08-31 | 2008-04-01 |
| 19 | Sheldrake, Peter John | M | 66 | DirDirector | 2014-01-21 | 2018-05-22 |
| 20 | Smaylen, Robert Paul | M | 66 | DirDirector | 2005-08-31 | 2006-02-03 |
| 21 | Squire, Julian Francis | M | 68 | DirDirector | 2005-08-31 | 2006-04-28 |
| 22 | Vermeer, Daniel Marinus Maria | 44 | DirDirector | 2018-05-22 | 2022-09-27 | |
| 23 | Wakefield, Nicholas Jeremy | M | 78 | DirDirector | 2005-08-31 | 2007-08-07 |
| 24 | Walker, Bruce Layland | M | 60 | DirDirector | 2008-07-08 | 2010-02-22 |
| 25 | Walters, Antony John | M | 58 | DirDirector | 2007-05-01 | 2009-11-20 |
| 26 | Warner, Richard Edward Lubbock | M | 73 | DirDirector | 2015-02-27 | 2017-11-22 |
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