DAY AND NITE STORES LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Ager, Rowley Stuart | M | 81 | DirDirector | 2003-01-06 | 2004-03-15 |
| 2 | Baines, James George | M | 75 | DirDirector | 1992-09-01 | 2000-06-23 |
| 3 | Blair, Steven (1981-01) | M | 45 | DirDirector | 2017-10-17 | 2019-03-18 |
| 4 | Burrows, Patrick James | M | 59 | DirDirector | 2003-01-06 | 2005-02-21 |
| 5 | Chard, Rachael | F | 54 | DirDirector | 2023-06-06 | 2025-11-05 |
| 6 | Clements, Tracey | F | 53 | DirDirector | 2016-04-11 | 2019-03-18 |
| 7 | Dee, Frank Rigby | M | 75 | DirDirector | 2000-06-23 | |
| 8 | Errington, Andrew Neil | M | 72 | DirDirector | 1999-10-01 | 2000-06-23 |
| 9 | Everitt, Mark Edward | M | 62 | DirDirector | 2005-02-21 | 2025-03-05 |
| 10 | Gordon, Timothy Leigh | M | 81 | DirDirector | 2000-05-23 | 2001-05-31 |
| 11 | Hamer, Ian (1961-11) | M | 65 | DirDirector | 1993-11-03 | 1997-03-21 |
| 12 | Hamilton-Lesser, Carol | F | 76 | DirDirector | 1994-01-23 | |
| 13 | Heald, Frank Iddon (1948-01) | M | 78 | DirDirector | 2000-06-23 | |
| 14 | Heald, Janet Elizabeth | F | 63 | DirDirector | 1994-06-15 | |
| 15 | Heald, John Fleetwood | M | 88 | DirDirector | 1994-06-24 | |
| 16 | Heald, Margaret Lesley | F | 78 | DirDirector | 1994-06-24 | |
| 17 | Heywood, Lynda Jane | F | 62 | DirDirector | 2016-08-11 | 2023-05-26 |
| 18 | Holmes, Colin Peter | M | 61 | DirDirector | 2003-01-06 | 2004-05-10 |
| 19 | Kerr, Robert (1952-12) | M | 74 | DirDirector | 1992-05-30 | |
| 20 | King, Andrew Paul (1966-04) | M | 60 | DirDirector | 2015-08-10 | 2017-07-26 |
| 21 | Kyte, Sharon | F | 54 | DirDirector | 2019-03-26 | 2023-06-06 |
| 22 | Lancaster, Richard (1963-12) | M | 63 | DirDirector | 1998-06-02 | 1999-05-07 |
| 23 | Lawler, Sarah Lindsey | F | 47 | DirDirector | 2022-11-29 | 2023-06-06 |
| 24 | Lloyd, Jonathan Mark (1966-05) | M | 60 | DirDirector | 2006-05-22 | 2015-01-23 |
| 25 | Maguire, Graham (1949-01) | M | 77 | DirDirector | 2000-05-23 | 2000-09-30 |
| 26 | McCarthy, James John (1956-01) | M | 70 | DirDirector | 2000-05-23 | 2003-01-06 |
| 27 | McQuarrie, Jonny | 51 | DirDirector | 2017-10-17 | 2022-11-17 | |
| 28 | Moore, Dean Roderick | M | 69 | DirDirector | 2000-05-23 | 2003-01-06 |
| 29 | Morley, Harold Joss | M | 83 | DirDirector | 1995-08-28 | 2000-06-23 |
| 30 | Murrells, Steven Geoffrey | M | 61 | DirDirector | 2004-05-10 | 2005-06-15 |
| 31 | Neville-Rolfe, Lucy Jeanne | F | 73 | DirDirector | 2004-03-15 | 2013-01-02 |
| 32 | O'Neill, William Patrick (1951-10) | M | 75 | DirDirector | 2005-08-30 | 2005-12-28 |
| 33 | Penfold, Julia | F | 62 | DirDirector | 2003-01-06 | 2004-11-15 |
| 34 | Rao, Shubhi Suryaji | 60 | DirDirector | 2015-03-30 | 2016-04-08 | |
| 35 | Reed, Anthony William | M | 63 | DirDirector | 2011-04-04 | 2016-03-08 |
| 36 | Stanhope, David Raymond | M | 62 | DirDirector | 2000-06-23 | |
| 37 | Thompson, Paul (1984-09) | M | 42 | DirDirector | 2025-02-06 | |
| 38 | Threlfall, Kevin Patrick | M | 78 | DirDirector | 2000-05-23 | 2003-01-06 |
| 39 | Turner, David (1957-07) | M | 69 | DirDirector | 2005-11-14 | 2011-04-04 |
| 40 | Turner, David Richmond | M | 72 | DirDirector | 2000-06-07 | 2003-01-06 |
| 41 | Wall, Catherine Alison | F | 66 | DirDirector | 1994-06-24 | 2000-06-23 |
| 42 | Warham, John Richard | M | 76 | DirDirector | 1997-04-08 | 1998-01-23 |
| 43 | Watson, Frederick Ian | M | 80 | DirDirector | 1995-12-22 | |
| 44 | Welch, Robert John (1966-06) | M | 60 | DirDirector | 2019-03-26 | 2024-12-17 |
| 45 | West, Robin James | M | 83 | DirDirector | 1996-11-18 | 1999-01-02 |
| 46 | Williams, Mark Benjamin | M | 61 | DirDirector | 2016-05-11 | 2017-07-23 |
| 47 | Wood, Stephanie (1983-05) | 43 | DirDirector | 2023-06-06 | 2025-11-07 |
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