PEEL HOUSE (PONTELAND) MANAGEMENT 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 | Angus, Maureen June | F | 74 | DirDirector | 2016-12-08 | 2023-04-30 |
| 2 | Armstrong, Robert (1962-07) | M | 63 | DirDirector | 2012-03-07 | 2014-04-01 |
| 3 | Brady, Tracy (1965-02) | F | 60 | DirDirector | 2012-03-07 | 2014-04-01 |
| 4 | Caisley, Barry | M | 69 | DirDirector | 2014-02-26 | 2016-11-22 |
| 5 | Caisley, Christine Hazel | F | 68 | DirDirector | 2016-12-13 | 2019-08-27 |
| DirDirector | 2019-08-27 | 2020-03-06 | ||||
| 6 | Carter, Paul (1980-01) | M | 45 | DirDirector | 2023-04-30 | |
| 7 | Dingwall, John Alexander | M | 85 | DirDirector | 2014-02-26 | 2016-07-31 |
| 8 | Dobbs, James Howman | M | 76 | DirDirector | 2015-03-25 | 2019-06-24 |
| 9 | Fletcher, Margaret Ann (1946-09) | F | 79 | DirDirector | 2020-03-06 | 2022-08-22 |
| 10 | Gilbert, Raymond (1952-05) | M | 73 | DirDirector | 2014-02-26 | 2016-04-05 |
| 11 | Holmes, John Edwin Holmes | M | 87 | DirDirector | 2014-06-12 | 2016-07-31 |
| 12 | Pairman, Ross | M | 79 | DirDirector | 2014-04-11 | 2016-11-22 |
| 13 | Walker, Fiona Mary (1954-11) | F | 71 | DirDirector | 2015-03-25 | 2019-08-27 |
| DirDirector | 2019-08-27 | 2020-03-06 | ||||
| 14 | Williams, Daniel Lloyd (1981-05) | M | 44 | DirDirector | 2023-04-30 | |
| 15 | Wood, Derek (1943-08) | M | 82 | DirDirector | 2014-04-11 | 2014-05-06 |
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