KELMUIR FLAT MANAGEMENT COMPANY 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
2026
Position From Until
1 Fowler, Paul Anthony (1966-05) M 60 DirDirector 1993-11-01
2 Gittens, Andy Leroy 44 DirDirector 2017-12-06 2018-01-25
3 Juvanteny Gallifa, Maria Dolores F 80 DirDirector 1997-09-04 2017-12-06
4 Juvanteny, Jasmin Vanessa F 55 DirDirector 2022-01-18
5 Juvanteny, Maria Dolores F 80 DirDirector 2018-02-14 2018-03-27
DirDirector 2018-07-12 2022-01-18
6 Lawrence, Samuel (1959-08) M 67 DirDirector 2018-03-08 2018-07-12
7 Machale, Desmond Joseph M 88 DirDirector 2003-06-21
DirDirector 2006-12-13 2017-10-03
8 Masters, John Bushby M 87 DirDirector 2001-07-25
9 Moore, Simon Ian M 48 DirDirector 2003-09-30 2009-11-04
10 O'Neill, Josephine (1948-07) F 78 DirDirector 2013-10-24 2017-12-06
DirDirector 2018-02-14 2018-04-18
11 Pankhania, Dilip 65 DirDirector 2017-11-30 2018-07-12
12 Sherrett, Stephen M 60 DirDirector 1994-08-26 2002-07-12
13 Tanna, Kishor 75 DirDirector 2005-12-10 2012-12-16
14 Tanna, Pravin 79 DirDirector 2001-11-21 2005-12-10
DirDirector 2009-11-24 2013-03-02
DirDirector 2017-12-06 2018-01-08
15 Welch, Philip Bernard M 78 DirDirector 2000-10-07
16 Zaher, Eileen (1969-12) F 57 DirDirector 2018-07-12

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