FIL NOMINEE (SHAREHOLDINGS) 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 | Bateman, Barry Richard James | M | 81 | DirDirector | 2000-02-29 | |
| 2 | Beckett, Nicola (1977-01) | F | 49 | DirDirector | 2023-08-24 | |
| 3 | Boyle, Edward Michael (1951-01) | M | 75 | DirDirector | 2000-02-29 | |
| DirDirector | 2001-12-18 | 2006-12-31 | ||||
| 4 | Burtonwood, Rebecca Louise | F | 52 | DirDirector | 2011-01-18 | 2012-09-26 |
| 5 | Cambridge, Martin Paul | M | 73 | DirDirector | 1996-01-19 | |
| 6 | Carter, James David (1978-05) | M | 48 | DirDirector | 2024-05-28 | |
| 7 | Deagle, Mark Timothy | M | 64 | DirDirector | 2008-10-17 | 2012-09-26 |
| 8 | Edwards, Pamela Gaye | F | 78 | DirDirector | 2000-02-29 | 2003-01-01 |
| 9 | Hargreaves, Peter Barnes | M | 86 | DirDirector | 1992-07-24 | |
| 10 | Haslam, Simon Mark (1957-05) | M | 69 | DirDirector | 1996-01-19 | 2006-12-31 |
| 11 | Heath, Matthew Alan | M | 60 | DirDirector | 2007-01-01 | 2011-01-18 |
| DirDirector | 2012-09-26 | 2023-08-24 | ||||
| 12 | Heberden, Richard Anthony | M | 62 | DirDirector | 2007-01-01 | 2011-01-18 |
| 13 | Jaekel, Marianne | F | 51 | DirDirector | 2023-08-25 | |
| 14 | Musgrove, Robert (1967-07) | M | 59 | DirDirector | 2016-12-16 | 2024-05-28 |
| 15 | Pirnie, Christopher Robert | M | 48 | DirDirector | 2012-09-26 | 2019-03-22 |
| 16 | Quinlan, Christopher Paul (1963-06) | M | 63 | DirDirector | 2005-01-19 | 2007-05-16 |
| 17 | Rowe, Laura (1961-10) | F | 65 | DirDirector | 2000-02-29 | 2005-01-19 |
| 18 | Steward, Andrew James King | M | 68 | DirDirector | 2001-12-18 | 2006-12-31 |
| 19 | Wane, Richard | M | 61 | DirDirector | 2003-01-01 | 2008-10-17 |
| 20 | Wastcoat, Richard Carleton | M | 65 | DirDirector | 2000-02-29 | 2006-12-31 |
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