MENZIES DISTRIBUTION LOGISTICS 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bibby, Michael James | M | 63 | DirDirector | 2018-01-31 | 2018-04-10 |
| 2 | Brown, Michael Peter (1956-07) | M | 70 | DirDirector | 2015-01-01 | 2018-01-31 |
| 3 | Byrne, Paul Anthony (1971-07) | M | 55 | DirDirector | 2014-01-01 | 2014-12-31 |
| 4 | Callender, Alexei Robert | M | 44 | DirDirector | 2016-04-11 | 2016-11-16 |
| 5 | Clarkson, Peter James (1978-05) | M | 48 | DirDirector | 2019-01-03 | 2020-12-11 |
| 6 | Cullingford, Paul Andrew | M | 65 | DirDirector | 2003-09-01 | 2015-06-30 |
| 7 | Davies, Matthew Stuart | M | 46 | DirDirector | 2025-01-09 | |
| 8 | de Pencier, Theodore Henry John | M | 74 | DirDirector | 2003-09-01 | 2007-06-29 |
| 9 | Eyre, Duncan Ashley | M | 55 | DirDirector | 2016-04-11 | 2018-08-08 |
| 10 | Goetz, Ekkehard | 86 | DirDirector | 1992-07-19 | ||
| 11 | Goetz, Gertraud | 72 | DirDirector | 1992-07-20 | 1994-12-22 | |
| 12 | Gould, Neil Kerr | M | 68 | DirDirector | 2014-01-01 | 2017-05-31 |
| 13 | Jones, Dean (1967-05) | M | 59 | DirDirector | 2024-10-14 | |
| 14 | McCourt, Paul Raymond Patrick | M | 51 | DirDirector | 2020-12-11 | 2025-01-09 |
| 15 | Michael, Gregory John | M | 59 | DirDirector | 2020-12-11 | 2025-01-09 |
| 16 | Monk, Ann | F | 56 | DirDirector | 2015-06-30 | 2016-05-10 |
| 17 | Morson, Richard James | M | 51 | DirDirector | 2017-04-17 | 2020-12-11 |
| DirDirector | 2024-10-14 | |||||
| 18 | Palmer, Steven John (1955-07) | M | 71 | DirDirector | 2003-09-01 | |
| 19 | Speak, Iain Alexander | M | 68 | DirDirector | 2007-06-29 | 2014-12-31 |
| 20 | Timm, Jurgen Herbert | M | 80 | DirDirector | 1992-08-26 | |
| 21 | Tullett, Nigel Leonard Douglas | M | 60 | DirDirector | 2018-08-08 | 2019-06-20 |
| 22 | Winkler, Hans Helmut | M | 82 | DirDirector | 2003-09-01 | |
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