EP PRIVATE EQUITY 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 | Brown, James Richard (1940-08) | M | 85 | DirDirector | 1992-04-30 | |
| 2 | Carnwath, Peter Andrew | M | 78 | DirDirector | 2012-01-31 | |
| 3 | Clarke, Robert (1961-01) | M | 64 | DirDirector | 1994-11-01 | 2005-04-17 |
| 4 | Collins, Christopher Henry | M | 60 | DirDirector | 2001-06-30 | 2005-07-08 |
| 5 | Davies, Rhian Lynn | 60 | DirDirector | 2006-02-27 | 2006-06-12 | |
| 6 | Dyke, Philip John (1946-10) | M | 79 | DirDirector | 1992-06-17 | 2006-10-11 |
| DirDirector | 2007-01-31 | 2012-01-31 | ||||
| 7 | Elsley, Nigel Kenneth | M | 67 | DirDirector | 2001-10-30 | 2006-12-31 |
| 8 | Farlow, Margaret Anne | F | 60 | DirDirector | 1999-11-22 | 2000-05-05 |
| 9 | Groen, Maria Eulalia | F | 55 | DirDirector | 2004-01-01 | 2005-07-08 |
| 10 | Holland Mumford, Hugh Anthony Lewis | M | 80 | DirDirector | 2006-10-11 | |
| 11 | Huntsman, Oliver John Harold | M | 70 | DirDirector | 2001-07-04 | 2006-12-31 |
| 12 | Isaac, Roger | M | 79 | DirDirector | 2001-10-30 | 2006-12-31 |
| 13 | King, Thomas Rupert (1963-06) | M | 62 | DirDirector | 1997-11-05 | 2005-04-17 |
| 14 | Knott, Julian David | M | 75 | DirDirector | 2005-07-08 | |
| 15 | Lane, Damien John Patrick | M | 57 | DirDirector | 2001-06-30 | 2005-07-08 |
| 16 | Lewis, Robert John (1944-05) | M | 81 | DirDirector | 2012-01-31 | |
| 17 | Marsden, Judy | F | 67 | DirDirector | 1999-11-22 | 2001-06-30 |
| 18 | McConnell, Robert Nigel | M | 67 | DirDirector | 2005-07-08 | |
| 19 | Morris, Robert Glyn | M | 78 | DirDirector | 1992-12-31 | |
| 20 | Mumford, Hugh Anthony Lewis Holland | M | 80 | DirDirector | 2007-01-31 | 2012-01-31 |
| 21 | Mussellwhite, Jonathan | M | 58 | DirDirector | 1999-11-22 | 2005-07-08 |
| 22 | O'Keefe, Steven (1954-08) | M | 71 | DirDirector | 2004-01-19 | 2005-09-01 |
| 23 | Osbourne, David Francis | M | 88 | DirDirector | 1996-12-31 | |
| 24 | Ozin, Stephen Daryl | M | 63 | DirDirector | 1999-11-22 | 2006-10-11 |
| DirDirector | 2007-01-31 | 2012-01-31 | ||||
| 25 | St John, Charles Henry Oliver | M | 62 | DirDirector | 1997-11-05 | 2005-07-08 |
| 26 | Stoddart, Michael Craig | M | 93 | DirDirector | 1995-05-01 | |
| 27 | Syder, Timothy Dominic James | M | 67 | DirDirector | 2006-06-12 | |
| 28 | Symondson, David Warwick | M | 70 | DirDirector | 2006-06-12 | |
| 29 | Taylor-Clague, Albert Clive | M | 96 | DirDirector | 1993-12-31 | |
| 30 | Vinton, Alfred Merton | M | 87 | DirDirector | 1995-05-01 | 2009-09-23 |
| 31 | Weston, Mark (1957-07) | M | 68 | DirDirector | 2001-01-15 | 2005-07-08 |
| 32 | Wilson, Peter David (1967-07) | M | 58 | DirDirector | 1999-11-22 | 2005-02-28 |
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