RUSSIAN WOOD AGENCY LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Alexandrou, Edward Konstantinovich M 90 DirDirector 1995-09-15
2 Avdeev, Nickolay Nickolaevich 74 DirDirector 1993-11-09 1996-06-19
3 Bristow, Roderick Leslie M 77 DirDirector 1997-01-14 1997-11-30
4 Bulkeley, Graham M 87 DirDirector 1996-09-01
5 Daveney, Peter Leonard M 77 DirDirector 1994-06-28 1996-10-24
6 Evans, David Griffith M 88 DirDirector 1994-06-28 1995-06-26
7 Foley, Philip Paul M 62 DirDirector 2008-12-31 2020-11-24
8 Giesen, Paulus Maria 79 DirDirector 1996-09-01 1997-02-04
9 Gordon, Lilya Andreevna 73 DirDirector 1995-12-22 1997-09-30
10 Hammersley, Peter Frederick M 79 DirDirector 1994-06-28 1997-02-04
11 Jones, Alan Edwin (1947-10) M 78 DirDirector 1997-07-31
12 Jones, William Brian (1938-06) M 87 DirDirector 1997-12-01 2003-05-06
13 Kalashnikov, Oleg Georgievich 76 DirDirector 1996-04-16 2000-09-18
14 Khristoforov, Alexander Leonidovich M 71 DirDirector 1996-04-10 1996-06-19
15 Koudriavtseva, Larissa F 75 DirDirector 2004-12-15 2009-12-12
16 Kovalev, Andrey Arkadjevitch M 68 DirDirector 1995-12-22 1996-06-19
17 Kovalev, Vladimir Evgenievich 79 DirDirector 1999-06-17 2015-11-06
18 Krapotkin, Adolf Alexandrovich M 87 DirDirector 1993-11-09
19 Kroupsky, Sergei Vasilievich 76 DirDirector 1996-06-17
20 Lazovik, Pavel Gerontievich M 58 DirDirector 2000-09-18 2011-12-31
21 Linkov, Sergei Sergeevich 60 DirDirector 1997-10-24 2003-04-23
22 Lochkarev, Boris Alexandrovich M 93 DirDirector 1996-06-19 1997-03-21
23 Monighetti, Andrei Nickolaevich 63 DirDirector 1997-03-27 1999-11-30
24 Morgan, David Peter Robert M 86 DirDirector 1994-03-31
25 Osipov, Viktor Nikolaevich 77 DirDirector 1997-09-30 1998-02-02
26 Otchkov, Andrei Semenovich 77 DirDirector 1995-01-10
27 Potapova, Nadezhda Nikolaevna 78 DirDirector 1999-06-17 2002-08-22
28 Prokopov, Andrei Valentinovich 74 DirDirector 1996-06-19 1998-02-02
29 Rhys-Davies, Andrew Charles M 77 DirDirector 1994-06-28 1997-02-05
30 Rudakovsky, Alexander Leonidovich M 85 DirDirector 1994-04-18 1995-01-10
31 Tsyganov, Anatoli Alexseevitch 80 DirDirector 1993-08-31
32 Vardashkin, Yuri Vasiljevich M 78 DirDirector 1996-03-31
33 Vinzhega, Petr Grigrievich 72 DirDirector 1996-06-19 1997-09-30

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