PRODUCTION LUBRICANTS 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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brotherton, Eileen Frances | F | 55 | DirDirector | 2023-03-30 | |
| 2 | Haslett, Jeremy Charles | M | 72 | DirDirector | 2002-06-28 | |
| 3 | Little, Daniel Stephen Paul | M | 49 | DirDirector | 2017-03-31 | |
| 4 | Mackie, Ian Fraser (1962-12) | M | 63 | DirDirector | 2012-09-30 | 2016-06-30 |
| 5 | Mould, Andrew Geoffrey | M | 70 | DirDirector | 2011-09-15 | |
| 6 | Mould, Margaret Jean | F | 94 | DirDirector | 2011-09-15 | |
| 7 | Mould, Russell John | M | 98 | DirDirector | 2008-04-30 | |
| 8 | Murphy, Donal (1965-05) | 60 | DirDirector | 2011-09-15 | 2015-12-03 | |
| 9 | O'Brien, Edward Gerard | M | 55 | DirDirector | 2015-12-03 | 2023-03-30 |
| 10 | Stewart, Jonathan (1973-01) | M | 52 | DirDirector | 2011-09-15 | 2012-09-30 |
| 11 | Taylor, Steven Michael (1959-09) | M | 66 | DirDirector | 2016-03-31 | 2024-10-18 |
| 12 | Vian, Paul Thomas | M | 54 | DirDirector | 2011-09-15 | 2015-02-12 |
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