BI GROUP 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Jaffrey, Amjed | 72 | DirDirector | 1996-03-11 | 1997-07-21 | |
| 2 | Borlenghi, Michael John Christopher | M | 82 | DirDirector | 1994-06-01 | 1996-05-31 |
| 3 | Dvivedi, Rajiv Nandlal | M | 72 | DirDirector | 2010-08-03 | 2017-08-22 |
| 4 | Gidney, Norman | M | 94 | DirDirector | 1992-07-31 | |
| 5 | Hayes, Stephen Hedley | M | 70 | DirDirector | 2004-03-10 | |
| 6 | Hussein, Ahmad Mohammad Hasan | M | 79 | DirDirector | 2004-03-29 | 2024-10-14 |
| 7 | Jones, Robert Norman | M | 97 | DirDirector | 1992-06-30 | 2001-05-20 |
| 8 | Macpherson, Duncan Campbell Neil | M | 88 | DirDirector | 1996-10-01 | 2004-09-15 |
| 9 | McDougall, Duncan Dargie | M | 62 | DirDirector | 2011-03-11 | 2014-09-30 |
| 10 | Mills, Steven Geoffrey | M | 80 | DirDirector | 1994-09-08 | |
| 11 | Mohsen, Yaseen Mohamed Jaafar Mohamed (1960-12) | M | 65 | DirDirector | 2004-03-29 | |
| 12 | Penman, Mark Anderson | M | 55 | DirDirector | 2017-02-24 | 2019-03-15 |
| DirDirector | 2020-04-24 | |||||
| 13 | Rodger, Alan Mcintosh | M | 68 | DirDirector | 2009-05-01 | 2017-02-28 |
| 14 | Rogers, Douglas Ernest | M | 89 | DirDirector | 1992-04-01 | 1994-04-28 |
| DirDirector | 2004-03-10 | 2007-12-13 | ||||
| 15 | Rottach, Alessandro Bernardo Agostino (1963-08) | M | 62 | DirDirector | 2018-07-02 | |
| 16 | Sartawi, Mithqal Mohammed Ali Sulieman | M | 75 | DirDirector | 2010-09-28 | 2012-12-31 |
| 17 | Sedghi, Bijan Martin | M | 72 | DirDirector | 2005-03-31 | |
| 18 | Sheikh, Mubasher Hussain | 55 | DirDirector | 2008-07-18 | 2009-05-20 | |
| DirDirector | 2009-05-21 | 2024-10-14 | ||||
| 19 | Smyth, Michael Anthony (1948-07) | M | 77 | DirDirector | 1994-10-03 | 1996-03-11 |
| 20 | Taylor, Merrick Wentworth | 87 | DirDirector | 2008-07-18 | 2012-01-31 | |
| 21 | Wain, Stephen Gerrard | M | 70 | DirDirector | 1999-11-12 | 2005-05-26 |
| 22 | Wilkinson, David Tecwyn | M | 96 | DirDirector | 1992-10-01 | 2004-10-01 |
| 23 | Wilson, James Donald Gilmour | M | 63 | DirDirector | 2025-02-17 | |
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