MACFARLANES 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 | Formby, Roger Myles | M | 87 | DirDirector | 1999-04-30 | |
| 2 | Howard, Julian Francis | M | 64 | DirDirector | 2011-01-01 | 2022-04-30 |
| 3 | Martin, Charles David Zelenka | M | 64 | DirDirector | 2008-05-01 | 2020-04-30 |
| 4 | Martin, Simon Richard (1961-01) | M | 64 | DirDirector | 2008-05-01 | 2010-12-31 |
| 5 | Phippen, Conway Paul | M | 68 | DirDirector | 1999-04-30 | 2008-05-01 |
| 6 | Powell, Luke (1972-07) | M | 53 | DirDirector | 2022-05-01 | |
| 7 | Prichard Jones, Sebastian James | M | 52 | DirDirector | 2020-05-01 | |
| 8 | Sutton, Robert Hiles | M | 71 | DirDirector | 1999-04-30 | 2008-05-01 |
| 9 | Treves, Vanni Emanuele | 85 | DirDirector | 1999-04-30 |
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