A B CALLER & SONS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Barge, Simon Nicholas | M | 63 | DirDirector | 1999-01-22 | 2000-07-28 |
| 2 | Caller, Ian David | M | 95 | DirDirector | 1996-01-29 | 1999-01-22 |
| 3 | Caller, Roy Bernard | M | 101 | DirDirector | 1996-01-29 | 1999-01-22 |
| 4 | Churchill-Coleman, Richard Paul | M | 59 | DirDirector | 2007-01-03 | 2007-05-15 |
| 5 | Cleevely, Nigel Robert | M | 80 | DirDirector | 1999-01-22 | 1999-11-02 |
| 6 | Coldrake, Robert | M | 47 | DirDirector | 2012-07-31 | 2015-08-18 |
| 7 | David, Nigel Anthony | M | 66 | DirDirector | 1999-11-02 | 2002-04-30 |
| 8 | Edwards, Hugh (1964-07) | M | 61 | DirDirector | 2000-05-10 | 2004-09-14 |
| 9 | Farmer, Haydn Paul | M | 64 | DirDirector | 2002-04-10 | 2006-12-31 |
| 10 | Haddon, Michelle | F | 52 | DirDirector | 2012-03-27 | 2012-08-14 |
| 11 | Maloney, David Ossian | M | 70 | DirDirector | 2001-02-27 | 2001-12-31 |
| 12 | Matthews, Elizabeth Anne Enid | F | 73 | DirDirector | 2000-05-10 | 2002-03-28 |
| 13 | Mattison, David Harris | M | 77 | DirDirector | 2003-01-15 | 2008-03-31 |
| 14 | McKinnon, Tracey Anne | F | 66 | DirDirector | 1999-11-02 | 2000-07-28 |
| 15 | Morgan, Louisa Caroline Grant | F | 58 | DirDirector | 2000-05-10 | 2001-05-25 |
| 16 | Morgan, Martin Wyn | M | 63 | DirDirector | 2000-05-10 | 2001-05-25 |
| 17 | Morgan, Miles Henry Francis | M | 61 | DirDirector | 2001-06-05 | 2006-10-24 |
| 18 | Russell, Angela (1952-06) | F | 73 | DirDirector | 2003-01-15 | 2008-02-28 |
| 19 | Shaw, William (1940-03) | M | 85 | DirDirector | 1995-08-01 | 1999-01-22 |
| 20 | Smith, Ian (1950-03) | M | 75 | DirDirector | 1999-01-22 | 2000-03-20 |
| 21 | Stratford, Frederick Anthony | M | 62 | DirDirector | 2002-04-10 | 2004-10-21 |
| 22 | Tait, Robert William (1953-01) | M | 72 | DirDirector | 1997-10-13 | 1999-01-22 |
| 23 | Thomas, Colin Joseph (1967-04) | M | 58 | DirDirector | 2002-04-10 | 2003-03-31 |
| 24 | Tymms, Paul Robert | M | 49 | DirDirector | 2007-05-15 | 2012-03-30 |
| 25 | Walter, Joyce | F | 74 | DirDirector | 2007-12-01 | 2015-08-18 |
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