LEIGHFISHER U.K. 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 | Bamber, Roger Norman | M | 77 | DirDirector | 1991-10-14 | 1998-04-02 |
| 2 | Broadfoot, William John Cameron | M | 72 | DirDirector | 2007-01-31 | 2007-10-25 |
| 3 | Clough, Stuart (1971-08) | M | 55 | DirDirector | 2002-08-27 | 2004-01-23 |
| 4 | Coughlan, Jack | M | 87 | DirDirector | 1998-04-02 | 1999-05-18 |
| 5 | Cubitt, Mark | M | 63 | DirDirector | 2004-01-23 | 2007-01-31 |
| 6 | Davis, Martin Herbert | M | 80 | DirDirector | 1998-04-02 | 2000-06-30 |
| 7 | Douglas, Guy (1981-08) | M | 45 | DirDirector | 2019-06-03 | 2021-08-11 |
| 8 | Henderson, Peter Alan | M | 72 | DirDirector | 1991-10-14 | 1995-08-31 |
| 9 | Jonas, Andrew Clive | M | 60 | DirDirector | 1998-04-02 | 1999-12-24 |
| 10 | Lane, Alexander James (1978-04) | M | 48 | DirDirector | 2020-11-30 | 2023-09-26 |
| 11 | Miles, Sally Linda Joyce | F | 47 | DirDirector | 2021-08-11 | 2023-09-26 |
| 12 | Mitchell, William Gilchrist | M | 82 | DirDirector | 2005-09-27 | 2006-12-22 |
| 13 | Power, Leon Anthony | M | 68 | DirDirector | 2007-11-12 | 2016-12-05 |
| 14 | Seaton, Paul (1964-04) | M | 62 | DirDirector | 2018-09-05 | 2019-04-26 |
| 15 | Shattock, Jonathan R | M | 62 | DirDirector | 2016-11-30 | 2020-11-30 |
| 16 | Shattock, Jonathan Ross | M | 62 | DirDirector | 2016-11-30 | |
| 17 | Turnpenny, Andrew William Harry | M | 74 | DirDirector | 1991-10-14 | 2004-01-23 |
| 18 | Turnpenny, Helen Philippa | F | 73 | DirDirector | 2000-04-01 | 2004-01-23 |
| 19 | Wallace, William Angus (1949-05) | M | 77 | DirDirector | 2004-01-23 | 2005-09-27 |
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