SOUTHWOOD HALL MANAGEMENT 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 | Brockdorff, Guy John | M | 50 | DirDirector | 2013-02-26 | 2014-08-07 |
| 2 | Bynner, Valerie | F | 83 | DirDirector | 2019-04-04 | 2022-01-11 |
| 3 | Carne, Henry James | M | 97 | DirDirector | 2005-10-18 | |
| 4 | Cunningham, Catherine May | F | 90 | DirDirector | 2009-12-02 | 2014-02-19 |
| 5 | Curtis, Lionel | M | 81 | DirDirector | 2009-12-03 | 2014-02-25 |
| 6 | Daly, Eamonn Francis Gerard | M | 67 | DirDirector | 2005-07-21 | 2009-03-12 |
| 7 | Denford, John Douglas | M | 99 | DirDirector | 2005-10-18 | 2008-01-16 |
| 8 | Donoughue, Carol | F | 90 | DirDirector | 2000-06-07 | |
| 9 | Dunn, Kevin Edward | M | 64 | DirDirector | 2000-06-07 | 2005-07-11 |
| 10 | Engle, Anton Louis | M | 79 | DirDirector | 2018-07-29 | 2019-08-17 |
| 11 | Essex, Martin Spencer | M | 74 | DirDirector | 2020-11-09 | 2022-01-11 |
| 12 | Fiander, Alan Edward | M | 81 | DirDirector | 1999-01-13 | 1999-10-25 |
| 13 | Forrest, Peter James (1950-10) | M | 75 | DirDirector | 2005-07-11 | |
| 14 | Fugler, Jeffrey David | M | 73 | DirDirector | 2014-10-02 | 2020-01-26 |
| 15 | Goldsmith, Peter Thomas | M | 95 | DirDirector | 2001-06-13 | 2005-10-17 |
| 16 | Gould, Stuart Raeburn | M | 80 | DirDirector | 2020-11-06 | 2022-01-11 |
| 17 | Graterol, Carolina | F | 59 | DirDirector | 2006-12-12 | 2009-12-02 |
| 18 | Howells, Pauline Dianne | F | 83 | DirDirector | 2011-01-01 | 2011-12-13 |
| 19 | Leroy, Linda | F | 79 | DirDirector | 2014-02-19 | 2022-01-11 |
| 20 | McLean, David Alan (1958-04) | M | 67 | DirDirector | 2000-01-06 | 2005-09-26 |
| 21 | Osborn, Frederic Adrian | M | 84 | DirDirector | 2008-01-16 | 2012-02-10 |
| 22 | Philpot, Hilary Ruth | F | 72 | DirDirector | 2005-10-18 | 2011-01-01 |
| DirDirector | 2013-02-26 | 2020-11-04 | ||||
| 23 | Pierce, Hugh Humphrey | M | 94 | DirDirector | 1998-09-10 | |
| 24 | Pierce, Rachel Margaret | F | 92 | DirDirector | 2005-07-21 | 2011-01-01 |
| 25 | Robinson, Ivor | M | 80 | DirDirector | 2018-08-25 | 2019-08-20 |
| 26 | Staunton, Ruth Elisabeth | F | 60 | DirDirector | 2014-11-27 | 2022-01-11 |
| 27 | Swirsksy, Sydney | 105 | DirDirector | 1996-11-18 | ||
| 28 | Turner, Martin Edwin | M | 70 | DirDirector | 1997-04-10 | 2000-02-16 |
| 29 | Wadsworth, Arthur | M | 46 | DirDirector | 2010-12-13 | 2019-04-04 |
| 30 | Wingrave Newell, Gail | F | 78 | DirDirector | 1993-07-01 | |
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