SOUTHERNHAY 1 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.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Albion, Susan | F | 54 | DirDirector | 2011-12-20 | 2012-12-17 |
| 2 | Belfer, Simon Leo | M | 63 | DirDirector | 2002-05-31 | 2003-06-20 |
| 3 | Brownsey, Kevin John | M | 63 | DirDirector | 2004-06-23 | 2006-05-25 |
| 4 | Collett, Brian | M | 83 | DirDirector | 1993-12-31 | 1994-03-18 |
| 5 | Courtenay-Stamp, David Jeremy (1962-04) | M | 64 | DirDirector | 1994-03-18 | 1994-03-23 |
| 6 | Coyle, Martin (1969-01) | M | 57 | DirDirector | 2015-06-04 | 2017-08-18 |
| 7 | Cramer, Jan Jaap | M | 80 | DirDirector | 1997-08-01 | 2007-07-04 |
| 8 | Cray, Andrew (1968-08) | M | 58 | DirDirector | 2012-12-17 | 2015-06-04 |
| 9 | Davies, Simon John (1963-08) | M | 63 | DirDirector | 2005-05-09 | 2009-08-05 |
| 10 | Firby, Adam John Wilton | M | 45 | DirDirector | 2018-09-19 | 2020-01-17 |
| 11 | Fletcher, James (1983-07) | M | 43 | DirDirector | 2020-01-17 | 2022-05-25 |
| 12 | Fowden, Jeremy Stephen Gary | M | 70 | DirDirector | 1994-03-23 | 1996-03-15 |
| 13 | Glendinning, Stewart Fraser | M | 61 | DirDirector | 2005-10-05 | 2008-06-16 |
| 14 | Gorosabel, Hector | M | 66 | DirDirector | 2008-10-07 | 2012-06-28 |
| 15 | Heede, David Alexander | M | 65 | DirDirector | 2008-06-16 | 2008-09-05 |
| DirDirector | 2009-08-05 | 2010-05-26 | ||||
| 16 | Heynen, William John | M | 59 | DirDirector | 2008-09-05 | 2011-12-20 |
| 17 | Holberry, John Simon | M | 68 | DirDirector | 2002-08-22 | 2004-09-20 |
| DirDirector | 2006-06-27 | 2007-07-04 | ||||
| 18 | Hunter, Mark Roderick | M | 63 | DirDirector | 1998-02-19 | 2005-05-06 |
| 19 | Insall, Anthony Robert Andrew | M | 46 | DirDirector | 2020-01-17 | 2022-05-25 |
| 20 | Kaaks, Adriaan Johannes Thedoor | M | 60 | DirDirector | 2005-04-01 | 2008-05-13 |
| 21 | Kehoe, Vincent Thomas | M | 85 | DirDirector | 1994-03-23 | 1998-02-19 |
| 22 | Kovacs, Lorant Sandor | 52 | DirDirector | 2018-04-01 | 2020-01-17 | |
| 23 | Macwilliams, Katherine Laura | F | 70 | DirDirector | 2003-08-14 | 2005-08-05 |
| 24 | Magee, Dermot Joseph | M | 81 | DirDirector | 1994-03-23 | 1997-08-01 |
| 25 | Matthews, Timothy William | M | 64 | DirDirector | 1994-03-18 | 1994-03-23 |
| 26 | McDonough, Christopher Andrew (1971-12) | M | 55 | DirDirector | 2010-05-26 | 2012-12-17 |
| 27 | Miller, Nicholas Brian (1965-03) | M | 61 | DirDirector | 2008-07-28 | 2010-12-20 |
| 28 | Pienaar, Jan Abraham (1974-06) | M | 52 | DirDirector | 2012-06-28 | 2018-04-01 |
| 29 | Rule, Gisela | 52 | DirDirector | 2016-11-30 | 2019-11-07 | |
| 30 | Scandellari, Filippo | 65 | DirDirector | 2010-12-20 | 2012-06-28 | |
| 31 | Segebarth, Victoria | F | 53 | DirDirector | 2016-11-30 | 2018-09-19 |
| 32 | Shearer, James Christian | M | 46 | DirDirector | 2017-08-18 | 2020-01-17 |
| 33 | Snel, Robert | M | 76 | DirDirector | 1999-10-04 | 2008-07-28 |
| 34 | Snoep, Paul Persant | M | 87 | DirDirector | 1994-03-23 | 1997-12-31 |
| 35 | Stringer, Stephen (1967-04) | M | 59 | DirDirector | 2012-06-28 | 2016-11-30 |
| 36 | Swinburn, Peter Stuart | M | 73 | DirDirector | 1996-03-15 | 2002-08-22 |
| 37 | Thomas, Paul (1955-12) | M | 71 | DirDirector | 1994-03-23 | 2002-05-31 |
| 38 | Timmis, Jonathan (1975-06) | M | 51 | DirDirector | 2008-05-23 | 2008-10-07 |
| 39 | Tordoff, Nigel | M | 81 | DirDirector | 2012-12-17 | 2016-11-30 |
| 40 | Tromp, Paulus Maria Matheus | 83 | DirDirector | 1994-03-23 | 2005-03-09 | |
| 41 | Van Der Marel, Gerrit Jan | 78 | DirDirector | 1998-11-12 | 1999-10-04 | |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy