LIEBERT SWINDON 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 | Allen, Kevin Michael | M | 68 | DirDirector | 1996-07-25 | 1997-06-16 |
| 2 | Bundgaard-Antoine, Bente Bulow | 53 | DirDirector | 2016-11-30 | 2022-09-06 | |
| 3 | Elliott, John Carleton | M | 71 | DirDirector | 1997-02-27 | 2001-04-30 |
| 4 | Fernandez, Martin Benedict | M | 66 | DirDirector | 2016-11-30 | 2021-06-29 |
| 5 | Fisher, Penelope Ann | F | 60 | DirDirector | 1996-10-07 | 1997-04-05 |
| 6 | Flowers, Terence (1959-07) | M | 66 | DirDirector | 1997-06-16 | 2000-11-17 |
| 7 | Galt, Iain Thomas | M | 79 | DirDirector | 1996-10-07 | 2000-11-17 |
| 8 | Lyall, William (1950-05) | M | 75 | DirDirector | 2001-07-02 | 2014-07-31 |
| 9 | Ma, Kin Fai Henry (1968-12) | M | 57 | DirDirector | 2021-06-29 | 2022-09-06 |
| 10 | Marghella, Giampiero | 69 | DirDirector | 2000-11-17 | 2003-03-03 | |
| 11 | Noonan, David Anthony | M | 78 | DirDirector | 2008-11-01 | 2015-12-16 |
| 12 | Rosbrook, David Bert | M | 79 | DirDirector | 1996-07-25 | 2000-11-17 |
| 13 | Rowan, Eamon John | M | 66 | DirDirector | 2016-03-14 | 2016-11-30 |
| 14 | Shaw, Derek (1955-06) | M | 70 | DirDirector | 2016-11-30 | 2022-09-06 |
| 15 | Vennemeyer, Thomas | M | 82 | DirDirector | 1996-07-25 | 2005-12-30 |
| 16 | Willis, Janet (1952-05) | F | 73 | DirDirector | 2001-07-27 | 2008-11-02 |
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