SHEARINGS HOLIDAYS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Barnes, Christopher (1952-07) | M | 73 | DirDirector | 1996-12-19 | 2002-01-10 |
| 2 | Blackbourn, Leslie Richard | M | 80 | DirDirector | 1995-07-07 | |
| 3 | Brown, Caroline Louise (1968-08) | F | 57 | DirDirector | 2009-05-18 | 2017-06-15 |
| 4 | Burke, Jane Bain | F | 64 | DirDirector | 1996-12-19 | 2008-05-29 |
| DirDirector | 2009-05-18 | 2017-11-01 | ||||
| 5 | Calvert, Richard James | M | 58 | DirDirector | 2017-04-18 | 2020-05-29 |
| 6 | Connor, Ruth (1968-01) | F | 57 | DirDirector | 2010-08-02 | 2011-10-07 |
| 7 | Crichton-Miller, Hugh Angus | M | 86 | DirDirector | 1994-05-20 | 1996-07-11 |
| 8 | Dockrell, Carol Ann | F | 66 | DirDirector | 1993-05-28 | |
| 9 | Flower, Vincent | M | 65 | DirDirector | 2008-05-29 | 2018-10-01 |
| 10 | Freeman, Paul Stephen (1953-09) | M | 72 | DirDirector | 2009-05-18 | 2015-06-01 |
| 11 | Hawe, Brian Kingsley Arthur | M | 73 | DirDirector | 1996-12-19 | 2005-01-31 |
| 12 | Hinsliff, Robert | M | 85 | DirDirector | 1996-12-19 | 2005-02-25 |
| 13 | Maclean, Alan Kenneth | M | 63 | DirDirector | 2008-05-29 | 2008-10-27 |
| 14 | Morley, Melvyn Ernest | M | 76 | DirDirector | 1996-12-19 | 2012-04-13 |
| 15 | Newbold, David Robert (1949-10) | M | 76 | DirDirector | 1996-12-19 | 2012-04-13 |
| 16 | North, Terence Henry | M | 89 | DirDirector | 1996-07-11 | 1996-12-18 |
| 17 | Rogers, Graham John (1963-09) | M | 62 | DirDirector | 2009-05-18 | 2023-08-24 |
| 18 | Slatcher, David John | M | 79 | DirDirector | 2007-09-03 | |
| 19 | Smith, Paul (1975-10) | M | 50 | DirDirector | 2018-10-01 | 2020-07-17 |
| 20 | Speakman, Gary (1961-09) | M | 64 | DirDirector | 2012-04-13 | 2018-12-31 |
| 21 | Thomas, Francis George Northcott | M | 90 | DirDirector | 1996-12-18 | |
| 22 | Wormwell, Denis | M | 64 | DirDirector | 2007-09-03 | 2016-10-13 |
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