AMALTHEA HOLDCO LIMITED
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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 | Barker, Matthew Giles | M | 40 | DirDirector | 2021-11-26 | 2022-10-10 |
| 2 | Cavill, John Ivor | M | 53 | DirDirector | 2021-12-14 | 2024-01-15 |
| 3 | Dawes, James Peter | M | 54 | DirDirector | 2022-10-10 | |
| 4 | Eburne, Mark | M | 63 | DirDirector | 2024-05-01 | |
| 5 | Heizmann-Kaps, Laura | F | 39 | DirDirector | 2024-01-15 | 2025-01-03 |
| 6 | McLaughlin, John Daniel | M | 47 | DirDirector | 2021-12-14 | 2025-04-30 |
| 7 | Murphy, Adrian Michael | M | 57 | DirDirector | 2021-12-14 | 2023-06-30 |
| 8 | O'Connor, Kevin (1976-05) | M | 49 | DirDirector | 2025-06-05 | |
| 9 | Tredwin, Richard Nicholas | M | 57 | DirDirector | 2021-12-14 | 2025-03-31 |
| 10 | Virdee, Yaadvinder | 35 | DirDirector | 2021-11-26 | ||
| 11 | White, Phil (1962-10) | M | 63 | DirDirector | 2025-06-05 |
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