DUCHESS CHINA LIMITED
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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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carnall, Christopher John | M | 65 | DirDirector | 2005-12-23 | 2019-02-11 |
| 2 | Clark, Andrew Christopher (1968-12) | M | 58 | DirDirector | 2019-02-26 | |
| 3 | Cookson, Kenneth | M | 81 | DirDirector | 2000-05-02 | 2005-12-31 |
| 4 | Davis, Ian Nigel | M | 70 | DirDirector | 1995-07-14 | 2006-12-31 |
| 5 | Frewer, John | M | 90 | DirDirector | 1994-03-23 | |
| 6 | Griffin, Peter (1940-01) | M | 86 | DirDirector | 1996-10-21 | |
| 7 | Hozier, Barrie Clifford | M | 80 | DirDirector | 1996-05-24 | 2002-05-15 |
| 8 | Kelly, Timothy Patrick | M | 66 | DirDirector | 2000-04-14 | 2019-04-29 |
| 9 | Lowndes, Christopher (1960-01) | M | 66 | DirDirector | 2006-12-21 | 2018-06-30 |
| 10 | Meehan, Paul (1963-01) | M | 63 | DirDirector | 2022-10-27 | |
| 11 | Misso, Andre John Argus | M | 63 | DirDirector | 2019-02-26 | |
| 12 | Mitchell, Robert John (1950-04) | M | 76 | DirDirector | 2000-05-02 | 2003-10-31 |
| 13 | Pittaway, Mark Francis | M | 57 | DirDirector | 2022-10-27 | 2023-05-02 |
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