AMP MANAGEMENT LIMITED (d2018-02-06)
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 | Barge, Simon Nicholas | M | 63 | DirDirector | 1999-01-22 | 2000-07-28 |
| 2 | Brann, Stephen John | M | 61 | DirDirector | 2015-12-09 | 2018-02-06 |
| 3 | Caller, Ian David | M | 95 | DirDirector | 1999-01-22 | |
| 4 | Caller, Patricia Ann | F | 79 | DirDirector | 1999-01-22 | |
| 5 | Caller, Roy Bernard | M | 101 | DirDirector | 1999-01-22 | |
| 6 | Caller, Wendy Maureen | F | 83 | DirDirector | 1999-01-22 | |
| 7 | Churchill-Coleman, Richard Paul | M | 59 | DirDirector | 2007-01-11 | 2007-05-15 |
| 8 | Cleevely, Nigel Robert | M | 80 | DirDirector | 1999-01-22 | 1999-11-02 |
| 9 | Coldrake, Robert | M | 47 | DirDirector | 2012-07-31 | 2015-12-11 |
| 10 | David, Nigel Anthony | M | 66 | DirDirector | 1999-11-02 | 2001-01-31 |
| 11 | Edwards, Hugh (1964-07) | M | 61 | DirDirector | 2000-05-10 | 2001-01-31 |
| 12 | Ellis, David (1948-10) | M | 77 | DirDirector | 1999-01-22 | |
| 13 | Farmer, Haydn Paul | M | 64 | DirDirector | 2002-06-19 | 2006-12-31 |
| 14 | Gubbay, Joshua Wilfrid | M | 56 | DirDirector | 2015-12-09 | 2018-02-06 |
| 15 | Haddon, Michelle | F | 52 | DirDirector | 2012-03-27 | 2012-08-14 |
| 16 | Maloney, David Ossian | M | 70 | DirDirector | 2001-01-31 | 2001-12-31 |
| 17 | Matthews, Elizabeth Anne Enid | F | 73 | DirDirector | 2000-05-10 | 2001-01-31 |
| 18 | Mattison, David Harris | M | 77 | DirDirector | 2001-01-31 | 2008-03-31 |
| 19 | McKinnon, Tracey Anne | F | 66 | DirDirector | 1999-11-02 | 2000-07-28 |
| 20 | Russell, Angela (1952-06) | F | 73 | DirDirector | 2001-01-31 | 2008-02-28 |
| 21 | Shaw, William (1940-03) | M | 85 | DirDirector | 1999-01-22 | |
| 22 | Smith, Ian (1950-03) | M | 75 | DirDirector | 1999-01-22 | 2000-03-20 |
| 23 | Tymms, Paul Robert | M | 49 | DirDirector | 2007-05-15 | 2012-03-30 |
| 24 | Walter, Joyce | F | 74 | DirDirector | 2007-12-01 | 2015-12-18 |
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