LUCASVARITY

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Almond, Paul Martin M 70 DirDirector 1999-09-27 2012-12-31
2 Arnold, Neil David M 77 DirDirector 1997-10-08 1999-05-10
3 Bassett, Anthony M 77 DirDirector 2010-08-09 2014-12-31
4 Batterbee, Stephen Mark M 58 DirDirector 2015-01-01
5 Birk, Arjan Singh M 58 DirDirector 2022-04-04
6 Bosonnet, Paul Graham M 93 DirDirector 1996-05-30 1997-04-09
7 Braithwaite, Julia Anne F 58 DirDirector 2018-05-22 2021-10-30
8 Chittka, Fritz 66 DirDirector 2015-05-14 2020-02-03
9 Davidson, Thomas Noel M 86 DirDirector 1996-05-30 1999-03-26
10 Degen, Michael Gunther M 68 DirDirector 2010-01-12 2014-11-07
11 Elms, Barry Albert M 72 DirDirector 2007-12-07 2010-08-09
12 Fairclough, John Whitaker M 95 DirDirector 1996-05-30 1996-12-31
13 Fulton, Robert Andrew (1956-05) M 69 DirDirector 2000-12-18 2002-10-01
14 Furber, Martin Christopher M 63 DirDirector 2010-08-09 2017-08-31
15 Gates, Robert Michael M 82 DirDirector 1996-05-30 1999-03-26
16 Gillibrand, Sydney 91 DirDirector 1996-05-30 1999-03-26
17 Gilroy, John Anthony M 89 DirDirector 1997-01-21 1999-05-10
18 Gorman, Joseph Tolle M 88 DirDirector 1999-03-25 1999-09-27
19 Grant, John Albert Martin M 80 DirDirector 1996-05-30 1996-12-20
20 Gwozdz, Maciej Dominik M 50 DirDirector 2015-01-01 2016-09-30
21 Jankowski, Mark William M 63 DirDirector 2015-09-30 2018-03-31
22 Kindelan, Hilary Annemarie 65 DirDirector 2007-12-19 2010-08-09
23 Knicely, Howard Vincent M 89 DirDirector 1999-03-25 1999-09-27
24 Lakie, Peter Ross M 59 DirDirector 2021-11-23 2022-10-14
25 Lawrence, William Baanan M 81 DirDirector 1999-03-25 1999-09-27
26 Lechner, Reinhard M 75 DirDirector 1999-09-27 2015-06-30
27 McQueen, Alastair Malcolm M 63 DirDirector 2017-09-04 2022-04-14
28 Miller, Carl George M 83 DirDirector 1999-03-25 1999-09-27
29 Neogy, Abhijit Robi M 83 DirDirector 2001-09-03 2008-03-31
30 Nicholson, Bryan Hubert M 93 DirDirector 1996-05-30 1999-03-26
31 Panaser, Bal 64 DirDirector 2022-10-26
32 Pearse, Brian Gerald 卞毅琛 M 92 DirDirector 1996-05-30 1998-05-15
33 Plumley, Graham Thomas M 77 DirDirector 2003-01-06 2009-12-31
34 Rapin, Peter Richard M 71 DirDirector 2008-06-30 2015-09-30
35 Read, Michael John (1966-04) M 59 DirDirector 1999-09-27 2001-04-04
36 Rice, Victor Albert M 84 DirDirector 1996-05-30 1999-05-10
37 Rudge, Alan Walter M 88 DirDirector 1997-01-01 1999-03-26
38 Rustand, Warren Stanford M 82 DirDirector 1996-05-30 1999-03-26
39 Shattock, Daniel Edward M 54 DirDirector 2015-05-14 2020-12-31
40 Wallis, Edmund Arthur M 86 DirDirector 1996-05-30 1999-05-04
41 Way, Michael John (1963-03) M 62 DirDirector 2013-01-01 2020-02-03

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