THE TIMBER GROUP 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bithell, Charles Peter (1968-08) | M | 57 | DirDirector | 2021-12-31 | 2023-04-28 |
| 2 | Brewer, Nicholas Peter | M | 70 | DirDirector | 1992-09-09 | 2016-01-04 |
| 3 | Fryer, Keith Maxwell | M | 66 | DirDirector | 1994-04-11 | 2016-01-04 |
| 4 | Kelly, Mark Jonathan Warwick | M | 65 | DirDirector | 2016-01-04 | 2016-03-24 |
| 5 | Maisey, John Anthony | M | 62 | DirDirector | 2019-04-02 | 2023-05-30 |
| 6 | Northen, Ian Christopher Anthony | M | 51 | DirDirector | 2021-12-31 | 2024-02-06 |
| 7 | Scoles, Rodney | M | 76 | DirDirector | 1992-09-04 | 2016-01-04 |
| 8 | Snow, Adam (1963-02) | M | 62 | DirDirector | 1992-09-09 | 1999-03-31 |
| 9 | Sockett, Martin John (1976-11) | M | 49 | DirDirector | 2021-12-31 | 2022-09-05 |
| 10 | Sowton, Jonathon Paul | M | 63 | DirDirector | 2016-01-04 | 2021-12-31 |
| 11 | Tinsley, Kate Helena | F | 49 | DirDirector | 2016-03-24 | 2019-04-02 |
| 12 | Wagstaff, Andrew Thomas (1968-08) | M | 57 | DirDirector | 2021-12-31 | |
| 13 | White, Jonathan Barry (1980-11) | M | 45 | DirDirector | 2023-03-31 |
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