J.H. HAYNES & CO. 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 | Barker, Richard (1981-11) | M | 45 | DirDirector | 2016-06-01 | 2025-02-04 |
| 2 | Barnard, Nicholas (1958-03) | M | 68 | DirDirector | 1995-03-31 | 1996-09-06 |
| 3 | Bunkum, James Taylor | M | 61 | DirDirector | 2001-07-01 | 2023-09-30 |
| 4 | Clements, Nigel John | M | 67 | DirDirector | 2002-01-01 | 2020-06-26 |
| 5 | Cook, Graham Robert (1962-12) | M | 64 | DirDirector | 1998-07-07 | 2020-06-26 |
| 6 | Davies, Colin (1964-01) | M | 62 | DirDirector | 1994-02-01 | 2001-06-29 |
| 7 | Ellis, Wayne Jeffrey | M | 80 | DirDirector | 2001-11-01 | 2002-08-30 |
| 8 | Fullman, Keith Charles | M | 66 | DirDirector | 2002-05-31 | |
| 9 | Haynes, Annette Constance | F | 88 | DirDirector | 2002-10-27 | |
| 10 | Haynes, John Harold | M | 88 | DirDirector | 2019-02-08 | |
| 11 | Haynes, John Harold Coleman | M | 59 | DirDirector | 2002-06-17 | 2020-04-03 |
| 12 | Henwood, William Richard | M | 78 | DirDirector | 1992-12-17 | |
| 13 | Hermelin, David John | M | 79 | DirDirector | 1994-06-01 | 2008-02-08 |
| 14 | Hughes, Mark Jonathan (1957-03) | M | 69 | DirDirector | 2000-09-01 | 2013-09-20 |
| 15 | Magnus, Charles George St John | M | 76 | DirDirector | 1996-08-12 | 2000-10-27 |
| 16 | Mauger, Ian Peter Robert | M | 68 | DirDirector | 2002-07-28 | |
| 17 | Minter, Mathew Kirkham | M | 74 | DirDirector | 1998-07-07 | 2014-03-21 |
| 18 | Perrett, Kevin Alan | M | 69 | DirDirector | 2001-11-01 | 2001-12-21 |
| 19 | Reach, Darryl Jon | 87 | DirDirector | 2000-09-01 | ||
| 20 | Reed, Stephen Leslie | M | 76 | DirDirector | 1996-07-26 | |
| 21 | Sperring, Alan James | M | 77 | DirDirector | 2000-10-19 | |
| 22 | Squance, Barry Anthony | M | 77 | DirDirector | 1993-03-05 | |
| 23 | Ware, Peter Bernard | M | 89 | DirDirector | 1993-02-28 | |
| 24 | Webb, Michael John Andrew (1969-05) | M | 57 | DirDirector | 2001-11-01 | 2008-02-26 |
| 25 | Yates-Round, Jeremy | M | 65 | DirDirector | 2007-01-31 | 2020-06-26 |
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