SOUTHWICK HOUSE MANAGEMENT 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 | Astley, Keith Alexander | M | 69 | DirDirector | 2000-06-20 | 2025-03-03 |
| 2 | Barton, Stephen (1968-07) | M | 58 | DirDirector | 1993-02-24 | 2000-03-23 |
| 3 | Birt, Philippa Clare | F | 59 | DirDirector | 1992-04-08 | 1992-11-25 |
| 4 | Gumm, Betty Louisa | F | 98 | DirDirector | 2012-03-01 | |
| 5 | Hales, Shaun | 66 | DirDirector | 1997-07-02 | 1999-01-07 | |
| 6 | Holley, Tracey | F | 57 | DirDirector | 2001-07-10 | 2010-09-15 |
| 7 | Hughes, Stephen (1963-10) | M | 63 | DirDirector | 1993-02-24 | 1996-03-08 |
| 8 | Jeffcoate, Deborah Coralie | F | 60 | DirDirector | 2003-11-17 | |
| 9 | Kent, Alan James (1954-04) | M | 72 | DirDirector | 2011-08-15 | |
| 10 | Lanstone, Matthew Brian | M | 57 | DirDirector | 2007-07-25 | 2014-08-19 |
| 11 | Mansfield, Natalie Emma | F | 44 | DirDirector | 2008-08-14 | 2010-06-21 |
| 12 | McParland, Nicholas James | M | 68 | DirDirector | 2000-11-17 | |
| 13 | Moulinier, Pierre Cyril | M | 50 | DirDirector | 2011-08-15 | |
| 14 | Skinner, Juliet | F | 66 | DirDirector | 2000-09-15 | |
| 15 | Slattery, Dermot Patrick | M | 73 | DirDirector | 1992-04-09 | 2011-05-18 |
| 16 | Smart, Sarah Jane (1973-06) | F | 53 | DirDirector | 1997-06-26 | 2000-01-24 |
| 17 | Stevenson, Ruth Ann | F | 56 | DirDirector | 2000-01-31 | 2003-07-23 |
| 18 | Sullivan, Mary Joan (1935-06) | F | 91 | DirDirector | 1997-06-26 | 2002-03-11 |
| 19 | Sullivan, Michael (1936-03) | M | 90 | DirDirector | 2002-04-22 | 2003-12-02 |
| 20 | Tyler, Julie (1965-09) | F | 61 | DirDirector | 1997-06-26 | 2000-03-06 |
| 21 | Wales, Sharon (1963-12) | F | 63 | DirDirector | 1996-12-20 | |
| 22 | Walsom, Richard John | M | 60 | DirDirector | 2001-04-12 | 2004-11-10 |
| 23 | Wells, Steven (1958-02) | M | 68 | DirDirector | 1994-06-30 | |
| 24 | Whitman, Jane Louise | F | 59 | DirDirector | 1997-06-26 | |
| 25 | Woolley, Angela | F | 59 | DirDirector | 2000-05-09 | 2002-03-11 |
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