HIGHCLERE MANAGEMENT COMPANY 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 | Cozens, Jason David | M | 55 | DirDirector | 2013-05-15 | 2020-08-06 |
| 2 | Darnell, Hayley Victoria Vera | F | 41 | DirDirector | 2020-08-06 | |
| 3 | Gardner, Margaret Janet | F | 116 | DirDirector | 2001-10-28 | |
| 4 | Phillips, Brian Frederick | M | 74 | DirDirector | 2015-09-15 | 2021-03-31 |
| 5 | Sawyer, Carol Yvonne | F | 68 | DirDirector | 2016-10-13 | |
| 6 | Smith, Carole Ann (1949-03) | F | 76 | DirDirector | 1994-08-23 | |
| 7 | Smith, David (1955-09) | M | 70 | DirDirector | 1994-09-18 | 2013-05-15 |
| 8 | Smith, Diane (1960-04) | F | 65 | DirDirector | 2015-09-16 | 2016-06-20 |
| 9 | Wolf, Peter John Leigh | M | 96 | DirDirector | 2002-04-23 |
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