KNOWLES (UK) 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 | Bell, Peter Christian | M | 51 | DirDirector | 2017-09-22 | 2020-01-22 |
| 2 | Bessey, Richard Arthur | M | 83 | DirDirector | 1999-07-14 | |
| 3 | Callahan, Thomas | M | 66 | DirDirector | 2007-01-01 | 2008-09-30 |
| 4 | Cook, Sarah Elizabeth (1977-10) | F | 49 | DirDirector | 2022-01-07 | |
| 5 | Dugan, Christopher Burnham | M | 61 | DirDirector | 2016-06-17 | 2024-04-29 |
| 6 | Dyson, Arthur Frank | M | 93 | DirDirector | 1999-07-14 | |
| 7 | Galliath, Andre P | M | 83 | DirDirector | 2000-07-19 | 2008-09-30 |
| 8 | Holliday, Michael Francis | M | 88 | DirDirector | 1991-09-30 | 2000-07-19 |
| 9 | Ingleson, Howard Gregory | M | 64 | DirDirector | 2006-04-01 | 2015-05-11 |
| 10 | Livingston, Robert (1953-11) | M | 73 | DirDirector | 2000-07-19 | 2002-03-29 |
| 11 | Lopez, Mauricio Edgardo | 52 | DirDirector | 2025-04-01 | ||
| 12 | Marshall, Peter J | M | 73 | DirDirector | 2000-07-19 | 2006-12-04 |
| 13 | Marshall, Peter Judkins (1953-06) | M | 73 | DirDirector | 2008-11-01 | 2014-02-28 |
| 14 | Nicker, Derek Alan | M | 81 | DirDirector | 2006-03-31 | |
| 15 | Plaskett, John Anthony | M | 78 | DirDirector | 2006-03-31 | |
| 16 | Shreeve, John Malcolm | M | 75 | DirDirector | 2006-04-01 | 2016-06-17 |
| 17 | Smith, Joseph William (1962-09) | M | 64 | DirDirector | 2006-12-04 | 2014-02-28 |
| 18 | Sullivan, Robert Joseph (1961-11) | M | 65 | DirDirector | 2014-02-28 | 2017-09-22 |
| 19 | Vinci II, Samuel Frank | M | 54 | DirDirector | 2024-04-29 | |
| 20 | Watts, Stephen John (1967-03) | M | 59 | DirDirector | 2016-06-17 | |
| 21 | Wightman, David Wayne | M | 72 | DirDirector | 2008-11-01 | 2016-03-31 |
| 22 | Wu, Thomas Craig | M | 60 | DirDirector | 2020-02-11 | 2025-04-01 |
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