HEINZ SINGLE SERVICE 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Robert Kenneth Charles | M | 75 | DirDirector | 2003-05-21 | 2006-04-28 |
| 2 | Bailey, Steven Clive | M | 63 | DirDirector | 2004-11-01 | 2006-11-06 |
| 3 | Balfe, Lawrence Hugh | M | 74 | DirDirector | 1996-06-01 | 1999-12-06 |
| 4 | Beeston, Richard | M | 61 | DirDirector | 1998-06-12 | 1999-09-16 |
| 5 | Brown, Matthew James Hakesley | M | 50 | DirDirector | 2013-08-22 | 2014-11-28 |
| 6 | Byrne, Michael Joseph (1963-01) | M | 62 | DirDirector | 1996-07-22 | 1999-01-04 |
| 7 | Campbell, John Joseph (1965-11) | M | 60 | DirDirector | 2011-11-11 | 2013-08-22 |
| 8 | Chaplin, Nigel John | M | 72 | DirDirector | 1998-04-30 | |
| 9 | Cook, Michael (1947-01) | M | 78 | DirDirector | 1995-12-19 | 1998-05-05 |
| 10 | Cotton, Nora Joy | F | 76 | DirDirector | 1992-12-15 | 1998-10-31 |
| 11 | Darby, Mark William | M | 66 | DirDirector | 1994-08-30 | 1995-12-19 |
| 12 | Eaton, Andrew (1966-03) | M | 59 | DirDirector | 1999-03-02 | 2001-09-17 |
| 13 | Gavin, Alan Michael | M | 71 | DirDirector | 1997-07-01 | 2001-07-31 |
| 14 | Glen, Ian James | M | 72 | DirDirector | 1999-01-29 | 2000-11-04 |
| 15 | Gosling, Richard Lloyd | M | 46 | DirDirector | 2016-03-22 | 2021-06-15 |
| 16 | Greaves, Adrian Ian | M | 59 | DirDirector | 2006-04-28 | 2006-08-09 |
| 17 | Harburn, Andrew David | M | 67 | DirDirector | 1996-06-01 | 2001-12-31 |
| 18 | Hill, Matthew Alexander | M | 55 | DirDirector | 2012-09-25 | 2013-08-22 |
| 19 | Hogan, Craig Brian | M | 62 | DirDirector | 2002-12-20 | 2004-10-29 |
| 20 | Holroyd, John Coulthurst | M | 75 | DirDirector | 1998-12-31 | |
| 21 | Jones, Philip David (1968-03) | M | 57 | DirDirector | 2006-11-06 | 2012-11-29 |
| DirDirector | 2013-08-22 | 2014-10-31 | ||||
| 22 | Kirkwood, Jennifer Anne (1968-12) | F | 57 | DirDirector | 2001-07-31 | 2002-12-11 |
| 23 | Kruise, Jan | 58 | DirDirector | 2014-10-31 | 2016-03-22 | |
| 24 | Millar, Robert (1944-02) | M | 81 | DirDirector | 1995-12-18 | 1997-08-29 |
| 25 | Muscato, Anthony | M | 65 | DirDirector | 2000-01-07 | 2003-04-30 |
| 26 | Page, Christine (1962-08) | F | 63 | DirDirector | 2014-11-28 | 2021-06-15 |
| 27 | Parker, Trevor (1945-09) | M | 80 | DirDirector | 1996-03-25 | 1998-04-30 |
| 28 | Press, Nicholas Leo | M | 83 | DirDirector | 1992-09-17 | 1994-08-30 |
| 29 | Price, Garry James | M | 64 | DirDirector | 2006-04-28 | 2011-11-11 |
| 30 | Purgavie, Bruce Roy | M | 85 | DirDirector | 1995-12-19 | 1996-12-31 |
| 31 | Reynolds, David (1941-05) | M | 84 | DirDirector | 1993-03-22 | |
| 32 | Ridgwell, Patrick George | M | 79 | DirDirector | 1995-12-19 | |
| 33 | Robinson, Allan Alexander | M | 70 | DirDirector | 1995-12-19 | 1996-05-31 |
| 34 | Sanders, Nigel Mervyn | M | 78 | DirDirector | 1992-02-06 | |
| 35 | Showalter, William | M | 62 | DirDirector | 1995-12-19 | 1996-07-05 |
| DirDirector | 2001-07-31 | 2003-05-20 | ||||
| 36 | Sorkin, Philip Allan | M | 73 | DirDirector | 1995-12-19 | 1999-03-02 |
| 37 | Thelwell, James Michael | M | 74 | DirDirector | 2001-09-14 | |
| 38 | Thomas, Christopher Owen (1945-03) | M | 80 | DirDirector | 1992-06-24 | 1995-12-19 |
| 39 | Thompson, Stewart (1950-04) | M | 75 | DirDirector | 1998-04-20 | |
| 40 | Tilley, Barry Thomas William | M | 76 | DirDirector | 1995-12-19 | 1997-06-06 |
| 41 | Wardle, John Marcus | M | 67 | DirDirector | 2001-09-14 | |
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