THE RANDOM HOUSE GROUP 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 | Barty-King, Mark Baxter | M | 87 | DirDirector | 1999-06-21 | 2003-06-30 |
| 2 | Bowron, Peter David | M | 57 | DirDirector | 2008-10-31 | 2009-01-17 |
| 3 | Callil, Carmen Therese | F | 87 | DirDirector | 1994-03-21 | |
| 4 | Crane, Edmund David | M | 75 | DirDirector | 1992-12-31 | |
| 5 | Davies, Brian John (1950-10) | M | 75 | DirDirector | 2009-07-03 | 2015-09-30 |
| 6 | Dohle, Markus Franz-Joseph | M | 57 | DirDirector | 2008-05-31 | 2022-12-31 |
| 7 | Gardiner, Mark William | M | 64 | DirDirector | 2000-07-03 | |
| 8 | Godwin, David John | M | 77 | DirDirector | 1993-06-18 | |
| 9 | Hempstead, Barry William | M | 80 | DirDirector | 1999-06-21 | 2002-08-09 |
| 10 | Hudson, Ian Michael (1963-05) | M | 62 | DirDirector | 1997-08-01 | 2008-10-31 |
| 11 | Janson-Smith, Peter Patrick | M | 76 | DirDirector | 1999-06-21 | 2005-09-27 |
| 12 | King, Simon (1937-11) | M | 88 | DirDirector | 1999-04-05 | |
| 13 | Malaviya, Nihar | 51 | DirDirector | 2023-01-01 | ||
| 14 | Master, Simon Harcourt | M | 81 | DirDirector | 2011-09-13 | |
| 15 | McConnell, Anthony Sudlow | M | 84 | DirDirector | 1992-12-07 | 1999-04-05 |
| 16 | Mottram, John Michael | M | 84 | DirDirector | 1994-01-14 | |
| 17 | Olson, Peter (1950-05) | M | 75 | DirDirector | 1998-07-01 | 2008-05-31 |
| 18 | Rebuck, Gail Ruth | F | 73 | DirDirector | 2013-07-01 | |
| 19 | Robertson, Antony Brian | M | 69 | DirDirector | 1993-07-09 | |
| 20 | Snyman, Pieter Gert Wessel | M | 77 | DirDirector | 1997-07-24 | |
| 21 | Symons, Michael John (1969-05) | M | 56 | DirDirector | 2015-12-09 | 2017-01-31 |
| 22 | Thorpe, Amelia (1961-07) | F | 64 | DirDirector | 1999-04-05 | |
| 23 | Vitale, Alberto (1933-12) | M | 92 | DirDirector | 2002-09-30 | |
| 24 | Waddington, Robert Angus | M | 55 | DirDirector | 2017-01-31 | |
| 25 | Weldon, Thomas Daryl | M | 62 | DirDirector | 2013-07-01 |
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