A.G. CARRICK 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Aylard, Richard M 74 DirDirector 1996-12-17
2 Bennett, Deborah (1948-08) F 78 DirDirector 2008-07-01 2010-04-28
3 Bolland, Mark William M 60 DirDirector 1998-04-14 2003-01-06
4 Boyd-Carpenter, Marsom Henry M 87 DirDirector 1994-11-17 1996-12-17
5 Chester, Mark (1963-07) M 63 DirDirector 2012-11-29 2021-06-30
6 Connell, Douglas Andrew M 72 DirDirector 2021-07-01 2021-09-15
7 Cornish, Michael John (1945-07) M 81 DirDirector 1995-02-03 1996-05-13
8 Dunkley, Karl M 62 DirDirector 2012-11-29 2021-03-31
9 Farrer, Charles Matthew M 97 DirDirector 1995-03-23
10 Fawcett, Michael David (1969-11) M 57 DirDirector 2008-07-01 2013-09-25
DirDirector 2017-09-11 2021-12-01
11 Ferrar, Leslie Jane F 71 DirDirector 2005-05-19 2011-11-01
DirDirector 2011-11-01 2012-07-13
12 Furse, James (1961-07) M 65 DirDirector 2011-08-31 2018-01-31
13 Innemée, Constantine Michael M 39 DirDirector 2025-02-19
14 Ireland, Sally Jean F 77 DirDirector 2008-07-01 2010-04-28
15 James, John Nigel Courtenay (1965-03) M 61 DirDirector 1996-12-17 1997-06-27
16 Jary, Michael Keith M 63 DirDirector 2018-02-01
17 Knott, Kevin John Selwyn M 70 DirDirector 1996-12-17 2006-01-04
18 Lamport, Stephen Mark Jeffrey M 75 DirDirector 1997-06-04 2002-08-09
19 Marchetti, Frederico 57 DirDirector 2021-07-01
20 Pattle, Richard Edward George M 57 DirDirector 2008-03-28 2014-09-11
21 Peat, Michael (1949-11) M 77 DirDirector 2002-08-09 2009-06-11
22 Prescott, Christine (1961-01) F 65 DirDirector 2006-02-15 2021-03-31
23 Riddell, John Charles Buchanan M 92 DirDirector 1995-12-07
24 Rosslyn, Peter M 68 DirDirector 2014-10-20 2021-06-30
25 Townsend, Susan Eileen F 77 DirDirector 1996-12-17 1997-10-28
26 Windett, Peter M 80 DirDirector 2008-07-01 2010-04-28

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