TIFFANY SHARWOOD'S FROZEN FOODS 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 | Boyd, James Macleod | M | 71 | DirDirector | 1991-10-28 | 1993-02-26 |
| 2 | Clarke, Jonathan Michael Rushton | M | 65 | DirDirector | 2004-06-30 | 2007-05-31 |
| 3 | Cook, Bernard | M | 81 | DirDirector | 1991-10-28 | 1994-01-05 |
| 4 | Duncan, Ian Alexander | M | 79 | DirDirector | 1994-02-14 | 1998-11-18 |
| 5 | Grant, Brian John | M | 73 | DirDirector | 1994-05-03 | 1996-09-16 |
| 6 | Hotchin, Nicola Joanne | F | 62 | DirDirector | 2004-04-16 | 2004-06-30 |
| 7 | Hunter, Muir Ian | M | 74 | DirDirector | 1991-10-28 | 1994-10-31 |
| 8 | Irving, Patrick Haydn | M | 77 | DirDirector | 1995-05-26 | 1999-03-31 |
| 9 | Lawson, Robert (1965-07) | M | 60 | DirDirector | 2007-05-31 | 2009-06-30 |
| 10 | Leggett, Duncan Neil | M | 46 | DirDirector | 2015-01-12 | 2015-08-25 |
| 11 | Marchant, Richard Norman | M | 79 | DirDirector | 2000-07-18 | 2000-08-31 |
| 12 | McDonald, Andrew John (1974-01) | M | 51 | DirDirector | 2011-11-15 | 2015-08-25 |
| DirDirector | 2015-08-25 | 2018-05-23 | ||||
| 13 | McEvoy, Emmett | M | 49 | DirDirector | 2012-04-20 | 2015-01-12 |
| 14 | Panter, Alan James | M | 54 | DirDirector | 2007-05-31 | 2008-04-02 |
| 15 | Peeler, Andrew Michael | M | 62 | DirDirector | 2008-04-02 | 2011-07-21 |
| 16 | Ruddick, Ian William (1946-12) | M | 79 | DirDirector | 1992-06-01 | 1994-05-03 |
| 17 | Schurch, Michael John | M | 68 | DirDirector | 2001-08-01 | 2004-06-30 |
| 18 | Smith, Antony David (1974-09) | M | 51 | DirDirector | 2010-07-21 | 2012-04-20 |
| 19 | Spring, Bernard Liam Patrick | M | 73 | DirDirector | 1994-06-01 | 2004-04-30 |
| 20 | Summerlin, John Michael | M | 73 | DirDirector | 2004-06-30 | 2007-06-30 |
| 21 | Thomas, Russell Leslie | M | 74 | DirDirector | 1994-10-31 | 2004-06-22 |
| 22 | Turl, Peter Munro | M | 75 | DirDirector | 1991-10-28 | 1995-02-08 |
| 23 | Wilbraham, Simon Nicholas | M | 56 | DirDirector | 2010-09-22 | 2015-08-25 |
| 24 | Wise, Suzanne Elizabeth | F | 63 | DirDirector | 2009-06-30 | 2011-11-15 |
| 25 | Woodmore, Michael Brian | M | 82 | DirDirector | 2000-08-22 | 2004-04-16 |
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