MITIE TECHNICAL FACILITIES MANAGEMENT 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:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Allan, Richard Friend M 61 DirDirector 2012-03-30 2013-09-20
2 Baxter, Suzanne Claire F 57 DirDirector 2012-07-03 2015-10-26
3 Bermejo, Laurent Philippe M 66 DirDirector 1999-05-06 2004-12-31
4 Blanco, Thomas Michael M 82 DirDirector 2000-11-01 2002-02-11
5 Blumberger, Richard John M 50 DirDirector 2017-09-28 2019-01-18
6 Boulin, Philippe M 100 DirDirector 1993-06-09
7 Brooks Wilson, David Charles M 81 DirDirector 2004-07-19 2005-08-23
8 Burrell, John (1948-07) M 77 DirDirector 2000-08-31
9 Carter, Gillian Laura F 61 DirDirector 2002-10-14 2003-08-05
10 Chattle, Philip Andrew M 67 DirDirector 1999-05-06 2000-02-18
11 Clarke, James Ian M 50 DirDirector 2011-11-29 2017-01-27
12 Clement, Thierry Michel Maurice Amand M 61 DirDirector 1998-07-01 2003-12-31
13 Correia, Luis Pais 62 DirDirector 2005-01-01 2008-01-21
14 Deligny, Jean Louis M 86 DirDirector 1995-11-30 1997-12-19
15 Dickinson, Peter John Goddard M 63 DirDirector 2017-09-28
16 Duminil, Jerome Eugene Leon M 63 DirDirector 2000-04-03 2001-06-18
17 Gibson, Darryn 60 DirDirector 2016-08-17 2017-09-28
18 Gill, David Ian Blackmore M 79 DirDirector 2000-04-03 2005-08-23
19 Gourvennec, Michel Jean Jacques M 81 DirDirector 1995-06-15 1995-11-30
20 Harris, Stephen Clive M 67 DirDirector 1995-11-30 1997-05-30
21 Hill, Trevor (1953-06) M 72 DirDirector 2003-08-05 2003-10-10
22 Holland, Philip Jeffery M 60 DirDirector 2017-01-27 2017-05-01
23 Holt, Martin John M 60 DirDirector 2001-06-18 2005-08-23
DirDirector 2006-02-22 2010-10-14
DirDirector 2010-10-22 2012-09-30
24 Howarth, Ian (1966-12) M 59 DirDirector 2009-03-27 2012-09-01
25 Howarth, Ian Eric M 67 DirDirector 2003-04-14 2012-09-01
26 Idle, Matthew M 57 DirDirector 2019-01-18 2020-01-29
27 Jackson, Kenneth George (1946-05) M 79 DirDirector 1998-10-20 1999-04-16
28 Kirkpatrick, Simon Charles (1978-04) M 47 DirDirector 2020-01-30 2021-08-27
29 Lageirse, Richard Ferdinand Erik M 82 DirDirector 1993-06-09 1997-12-19
30 Lancereau, Alain Yves Marcel Andre M 70 DirDirector 1995-11-30 1997-12-19
31 Latouille-Le Cocq, Francoise Ann-Marie F 78 DirDirector 1995-06-14
32 Le Bail, Jean-Pierre M 94 DirDirector 1993-06-09
33 Lebrun, Andre M 71 DirDirector 1995-11-30
34 Mathews, David Brian M 87 DirDirector 1997-12-10 1998-09-15
35 McGregor-Smith, Ruby F 62 DirDirector 2012-07-03 2015-10-26
36 Morton, Teresa F 60 DirDirector 2003-04-14 2005-08-23
37 Mosley, Peter Frederick M 64 DirDirector 2009-08-12 2017-01-27
38 Payne, Christopher Richard M 53 DirDirector 2009-08-12 2010-08-13
39 Peacock, Matthew Robert M 55 DirDirector 2021-08-26
40 Pelege, Frederic Georges Michel M 57 DirDirector 2008-01-21 2009-08-12
41 Priestley, Simon Michael M 54 DirDirector 2014-02-01 2017-01-27
42 Roberts, James Harold (1945-07) M 80 DirDirector 2000-09-20 2006-02-22
43 Roberts, Kenneth (1956-04) M 69 DirDirector 1993-04-01 2003-04-04
44 Rose, Sally Ann (1973-10) F 52 DirDirector 2017-01-27 2018-05-24
45 Sexton, Ian Anthony M 69 DirDirector 1997-12-10 1999-06-01
46 Sheridan, John Spencer M 52 DirDirector 2017-01-27 2017-10-06
47 Shuttleworth, Peter John Whaley M 84 DirDirector 1995-11-30
48 Small, Kenneth (1928-04) M 97 DirDirector 1993-06-09
49 Stevens, Paul Barry M 59 DirDirector 2009-03-27 2009-08-12
50 Turner, Kenneth Clive M 67 DirDirector 2003-03-17 2005-08-23
51 Wade, Alan Trevor M 71 DirDirector 1999-05-06 2003-08-05
52 Winterbottom, Jeffrey M 76 DirDirector 2003-02-04 2009-08-12
53 Wood, Ronald (1951-08) M 74 DirDirector 1999-05-06 2005-08-23
54 Woods, Katherine (1983-12) F 42 DirDirector 2025-05-27
55 Xavier, Eustace Egbert James M 43 DirDirector 2025-05-27

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