RECORD PLC
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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ayles, Kevin John (1971-12) | M | 54 | DirDirector | 2024-07-01 | |
| 2 | Boukrami, Othman | 46 | DirDirector | 2024-07-01 | ||
| 3 | Cullen, Steven Peter (1968-06) | M | 57 | DirDirector | 2013-03-15 | 2024-07-01 |
| 4 | Edwards, Timothy Peter Warren | M | 69 | DirDirector | 2018-03-21 | 2024-06-25 |
| 5 | Halpin, Leslie Tracy | F | 68 | DirDirector | 2007-11-01 | |
| 6 | Heading, Richard Anthony | M | 52 | DirDirector | 2024-07-01 | |
| 7 | Hilary, Rosemary | F | 70 | DirDirector | 2016-06-01 | 2021-09-16 |
| 8 | Hotson, Matt | 56 | DirDirector | 2021-07-30 | ||
| 9 | Meier, Leslie Francoise | F | 70 | DirDirector | 1999-10-05 | 2024-03-31 |
| 10 | Morrison, David John (1959-01) | M | 66 | DirDirector | 1996-07-25 | |
| DirDirector | 2009-10-01 | 2018-09-30 | ||||
| DirDirector | 2023-03-01 | |||||
| 11 | Nott, John William Frederic | M | 93 | DirDirector | 1995-10-26 | |
| 12 | Nowak, Krystyna | F | 70 | DirDirector | 2021-09-16 | |
| 13 | Noyen, Bob F | M | 63 | DirDirector | 2003-02-04 | 2021-02-04 |
| 14 | Palmer, Jeremy David Fletcher | M | 69 | DirDirector | 2009-10-01 | 2010-01-05 |
| 15 | Record, Neil Peter | M | 72 | DirDirector | 2023-08-03 | |
| 16 | Schrauwers, Cornelis Antonius Carolus Maria | M | 78 | DirDirector | 2007-11-15 | 2016-09-22 |
| 17 | Sheriff, Paul Nigel | M | 56 | DirDirector | 2008-12-01 | 2013-03-15 |
| 18 | Sykes, Andrew Francis | M | 68 | DirDirector | 2007-11-15 | 2016-09-22 |
| 19 | Timmins, Michael David | M | 69 | DirDirector | 1995-10-26 | 2008-12-01 |
| 20 | Tufnell, Rosina Jane | F | 61 | DirDirector | 2015-09-14 | 2021-07-27 |
| 21 | Wakefield, Peter David | M | 64 | DirDirector | 2003-05-01 | 2009-08-31 |
| 22 | Weldon, Anthony Henry | M | 80 | DirDirector | 1993-06-23 | 2002-07-10 |
| 23 | Witte, Jan Hendrik Josef | M | 41 | DirDirector | 2024-01-01 | |
| 24 | Wood-Collins, David Alistair James | M | 53 | DirDirector | 2010-10-01 | 2020-02-13 |
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