MENZIES DISTRIBUTION SERVICES LIMITED
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 | Barnes, Arthur Rennie | M | 80 | DirDirector | 1993-08-16 | |
| 2 | Bibby, Michael James | M | 62 | DirDirector | 1997-01-01 | 2014-11-05 |
| DirDirector | 2018-01-31 | 2018-05-09 | ||||
| 3 | Brown, Michael Peter (1956-07) | M | 69 | DirDirector | 2014-11-05 | 2018-01-31 |
| 4 | Byrne, Paul Anthony (1971-07) | M | 54 | DirDirector | 2008-03-01 | 2014-12-31 |
| 5 | Clarkson, Peter James (1978-05) | M | 47 | DirDirector | 2019-01-03 | 2020-12-11 |
| 6 | Cresswell, John Harold | M | 64 | DirDirector | 2018-05-09 | 2020-12-11 |
| 7 | Cullingford, Paul Andrew | M | 64 | DirDirector | 1997-06-30 | 2015-06-30 |
| 8 | Davies, Matthew Stuart | M | 45 | DirDirector | 2025-01-09 | |
| 9 | de Pencier, Theodore Henry John | M | 73 | DirDirector | 1999-05-04 | 2007-06-29 |
| 10 | Eyre, Duncan Ashley | M | 54 | DirDirector | 2018-01-01 | 2018-08-08 |
| 11 | Featherstone, Simon Andrew | M | 57 | DirDirector | 2013-08-29 | 2014-12-31 |
| 12 | Hassett, Kevin | M | 70 | DirDirector | 1994-07-01 | 1995-06-30 |
| 13 | Haworth, David John (1965-07) | M | 60 | DirDirector | 2019-01-03 | 2020-07-01 |
| 14 | Haymer, Jonathan | M | 66 | DirDirector | 1997-01-01 | 2016-09-30 |
| 15 | Higgs, Nigel James | M | 70 | DirDirector | 1996-09-30 | |
| 16 | Howard, Martin Stewart | M | 76 | DirDirector | 2000-02-01 | 2007-01-11 |
| 17 | Hunter, Stephen (1955-12) | M | 70 | DirDirector | 1998-08-14 | |
| 18 | Jones, Dean (1967-05) | M | 58 | DirDirector | 2024-10-14 | |
| 19 | Kavanagh, Paul (1961-09) | M | 64 | DirDirector | 2012-08-01 | 2014-12-31 |
| 20 | Leckie, William (1955-06) | M | 70 | DirDirector | 1993-08-20 | |
| 21 | Lewis, Jonathan Gareth | M | 52 | DirDirector | 2019-09-10 | 2020-12-11 |
| 22 | Lyons, Mark Joseph | M | 63 | DirDirector | 2016-09-30 | 2016-10-24 |
| 23 | McCourt, Paul Raymond Patrick | M | 50 | DirDirector | 2020-12-11 | 2025-01-09 |
| 24 | Michael, Gregory John | M | 58 | DirDirector | 2020-12-11 | 2025-01-09 |
| 25 | Mohan, Anthony Joseph | M | 71 | DirDirector | 2007-07-01 | 2010-01-21 |
| 26 | Morson, Richard James | M | 50 | DirDirector | 2015-07-06 | 2020-12-11 |
| DirDirector | 2024-10-14 | |||||
| 27 | Palmer, Andrew James (1948-09) | M | 77 | DirDirector | 1999-04-16 | |
| 28 | Palmer, Martin Robert (1961-03) | M | 64 | DirDirector | 1996-03-18 | 1998-02-17 |
| 29 | Paterson, Alan John | M | 70 | DirDirector | 2007-06-29 | 2011-10-31 |
| 30 | Potter, Steven (1968-09) | M | 57 | DirDirector | 2007-06-29 | 2010-02-01 |
| 31 | Rimmer, Edward John (1972-07) | M | 53 | DirDirector | 2014-01-01 | 2014-12-31 |
| 32 | Sherrard, Simon Patrick | M | 78 | DirDirector | 1999-12-31 | |
| 33 | Speak, Iain Alexander | M | 67 | DirDirector | 1997-08-18 | 2014-12-31 |
| 34 | Suddes, Christopher David | M | 63 | DirDirector | 1996-07-01 | 1996-11-01 |
| 35 | Watson, Graeme (1959-07) | M | 66 | DirDirector | 1993-09-06 | 1998-01-31 |
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