BROADGATE ESTATES RETAIL 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 | Anderson, Paul Richard | M | 58 | DirDirector | 2000-05-01 | 2004-08-31 |
| 2 | Beddow, Matthew Joel | M | 53 | DirDirector | 2004-02-06 | 2004-08-31 |
| 3 | Cole, Simon (1974-11) | M | 52 | DirDirector | 2008-06-11 | 2015-05-29 |
| 4 | Evans, Mark Richard (1971-05) | M | 55 | DirDirector | 2015-05-29 | 2016-05-25 |
| 5 | Fisher, Robert Lockhart | M | 62 | DirDirector | 2015-05-29 | 2016-05-25 |
| 6 | Frazer, Elaine Gail | F | 68 | DirDirector | 2015-05-29 | 2016-05-25 |
| 7 | Harkins, David | M | 59 | DirDirector | 1993-04-27 | 2004-08-31 |
| 8 | Harwood, Neil Michael | M | 64 | DirDirector | 1995-06-05 | 1996-01-15 |
| 9 | Hawley, Robert James | M | 54 | DirDirector | 2008-06-11 | 2016-05-25 |
| 10 | Hill, Benjamin (1974-06) | M | 52 | DirDirector | 2008-06-11 | 2016-05-25 |
| 11 | Howison, Murray John | M | 57 | DirDirector | 2000-05-01 | 2005-05-12 |
| 12 | Maclaine, Neill Forbes | M | 63 | DirDirector | 2015-05-29 | 2016-05-25 |
| 13 | Manning, Mark (1970-06) | M | 56 | DirDirector | 2015-05-29 | 2018-02-03 |
| 14 | Mansfield, Kathryn | F | 54 | DirDirector | 2015-05-29 | 2016-05-25 |
| 15 | Martin, James Eyre Hugh | M | 59 | DirDirector | 1997-08-01 | 2015-05-29 |
| 16 | Middleton, Ian David Henry | M | 69 | DirDirector | 1994-06-01 | 2015-05-29 |
| 17 | Nield, Richard Kyle | M | 61 | DirDirector | 2012-01-27 | 2016-05-25 |
| 18 | Smith, Christopher Thomas (1956-10) | M | 70 | DirDirector | 2005-04-08 | |
| 19 | Whyman, Steven (1962-11) | M | 64 | DirDirector | 2015-05-29 | 2018-02-03 |
| 20 | Wright, Paul Nicholas | M | 60 | DirDirector | 1995-05-02 | 2000-05-31 |
| 21 | Young, William George (1953-05) | M | 73 | DirDirector | 2005-04-08 |
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