D.U.K.E. REAL ESTATE 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 | Anderson, Bruce Smith | M | 62 | DirDirector | 2009-07-10 | 2015-01-29 |
| 2 | Bone, Amy Charlotte | F | 42 | DirDirector | 2016-10-31 | 2018-05-02 |
| 3 | Brown, Stewart David (1973-06) | M | 52 | DirDirector | 2003-10-07 | 2003-10-08 |
| 4 | Daly, Mark St John | M | 40 | DirDirector | 2022-05-11 | |
| 5 | Di Ciacca, Cesidio Martin | M | 71 | DirDirector | 2003-10-08 | 2009-07-10 |
| 6 | Fowlie, Frank Alexander | M | 49 | DirDirector | 2003-10-07 | 2003-10-08 |
| 7 | Hewitt, Alistair James Neil | M | 53 | DirDirector | 2015-04-21 | 2016-10-31 |
| 8 | Hulme, Andrew (1980-12) | M | 45 | DirDirector | 2018-05-02 | 2021-12-18 |
| 9 | Hurley, Peter Edmund | M | 62 | DirDirector | 2007-11-28 | 2011-04-11 |
| 10 | Kennedy, Fraser James | M | 50 | DirDirector | 2011-09-19 | 2015-08-14 |
| 11 | Maddy, James Edward | M | 49 | DirDirector | 2019-02-15 | |
| 12 | McCabe, Gary John | M | 53 | DirDirector | 2010-06-04 | 2015-04-21 |
| 13 | McCabe, Kevin Charles (1948-04-25) | M | 77 | DirDirector | 2003-10-08 | 2007-07-09 |
| 14 | McCabe, Scott Richard | M | 50 | DirDirector | 2006-08-17 | 2007-04-23 |
| 15 | McCarthy, Martyn James | M | 53 | DirDirector | 2008-12-24 | 2015-12-31 |
| 16 | Robertson, Ian (1949-03) | M | 76 | DirDirector | 2003-10-08 | 2007-07-09 |
| 17 | Robertson, Rachel Elizabeth | F | 64 | DirDirector | 2004-01-06 | 2007-07-09 |
| 18 | Salwin, Clement Peter | M | 59 | DirDirector | 2011-04-11 | 2011-09-19 |
| 19 | Shiels, Paul (1971-12) | M | 54 | DirDirector | 2009-07-10 | 2010-06-04 |
| 20 | Tandy, Didier Michel | 66 | DirDirector | 2004-04-29 | 2007-07-09 | |
| 21 | Treacy, Claire | F | 53 | DirDirector | 2015-08-10 | 2019-02-15 |
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