POLYFLOR 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 | Aston, Raymond | M | 90 | DirDirector | 1997-07-04 | |
| 2 | Barratt, Andrew Colin | M | 64 | DirDirector | 2009-11-12 | 2014-06-30 |
| 3 | Drillingcourt, David | M | 57 | DirDirector | 2005-12-12 | 2014-06-30 |
| DirDirector | 2025-02-10 | |||||
| 4 | Edge, John (1955-06) | M | 70 | DirDirector | 2001-07-27 | 2014-06-30 |
| 5 | Haigh, Robert (1952-12) | M | 73 | DirDirector | 1997-06-16 | 2001-02-28 |
| 6 | Halstead, Geoffrey (1930-02) | M | 95 | DirDirector | 2015-06-30 | |
| 7 | Halstead, Mark (1957-07) | M | 68 | DirDirector | 2001-05-10 | |
| 8 | Kay, John Granville | M | 78 | DirDirector | 2007-09-07 | |
| 9 | Knight, Patrick Stephen Provis | M | 78 | DirDirector | 1998-07-01 | 2000-05-11 |
| 10 | McGarel, William | M | 72 | DirDirector | 2006-07-21 | 2014-07-14 |
| 11 | Minett, Michael Geoffrey | M | 66 | DirDirector | 2022-07-01 | 2024-04-30 |
| 12 | Mulholland, Steven Roger | M | 51 | DirDirector | 2014-07-15 | |
| 13 | Murphy, Roy (1938-03) | M | 87 | DirDirector | 1998-06-30 | |
| 14 | O'Connor, Michael John (1967-10) | M | 58 | DirDirector | 2014-07-01 | |
| 15 | Oliver, Gordon Richard | M | 67 | DirDirector | 2008-02-19 | |
| 16 | Opazo, Mario Ernesto Reyes | M | 52 | DirDirector | 2014-07-01 | 2015-06-17 |
| 17 | Raw, Ian | M | 86 | DirDirector | 1999-12-23 | |
| 18 | Rollo, Thomas Gareth | M | 42 | DirDirector | 2018-09-01 | |
| 19 | Sands, Paul (1952-08) | M | 73 | DirDirector | 1999-01-01 | 1999-11-12 |
| 20 | Scull, Mark Anthony | M | 56 | DirDirector | 2005-12-12 | |
| 21 | Smallman, Paul James | M | 53 | DirDirector | 2022-12-01 | 2025-05-06 |
| 22 | Smith, Robert Nathan Bancroft | M | 69 | DirDirector | 2014-07-15 | 2022-07-31 |
| 23 | Southern, David Vincent | M | 73 | DirDirector | 2013-04-08 | 2022-12-31 |
| 24 | Trelease, Michael Norman Christopher | M | 83 | DirDirector | 2008-07-18 | |
| 25 | Vale, Derek Michael | M | 82 | DirDirector | 2005-06-30 | |
| 26 | Wardrop, Robert | M | 64 | DirDirector | 2020-08-01 | |
| 27 | Whitesmith, John | M | 70 | DirDirector | 2000-07-01 | 2014-07-14 |
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