SIX PEMBROKE MANAGEMENT LTD
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Stephen Neale | M | 62 | DirDirector | 1992-11-23 | |
| 2 | Basterfield, Sara Joan | F | 72 | DirDirector | 1993-07-06 | |
| 3 | Davidson, William Robert | M | 30 | DirDirector | 2022-02-28 | 2025-03-25 |
| 4 | Eastman, David (1954-01) | M | 72 | DirDirector | 2015-06-15 | |
| 5 | Hatton, Elizabeth (1969-01) | F | 57 | DirDirector | 1998-03-31 | 2001-03-06 |
| 6 | McGregor, Andrew (1977-10) | M | 49 | DirDirector | 2005-08-09 | 2013-03-15 |
| 7 | Mizel, Jennifer Ann | F | 77 | DirDirector | 1993-02-16 | 1996-02-08 |
| DirDirector | 1998-11-25 | 1999-10-15 | ||||
| 8 | Routh, Nicholas | M | 50 | DirDirector | 2000-08-08 | 2003-11-14 |
| 9 | Silverberg, Nicholas Mark | M | 61 | DirDirector | 2001-03-09 | |
| 10 | Urwin, Robert (1992-11) | M | 34 | DirDirector | 2018-02-19 | 2021-04-20 |
| 11 | Wilson, Sarah Elizabeth (1993-07) | F | 33 | DirDirector | 2018-02-19 | 2021-04-20 |
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