LOTHBURY DEDICATED 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 | Evans, Jeremy Richard Holt | M | 68 | DirDirector | 2002-03-31 | 2005-02-11 |
| 2 | Grace, James Richard (1957-08) | M | 69 | DirDirector | 2025-02-14 | |
| 3 | Howard, David Allan | M | 73 | DirDirector | 1996-10-31 | 2002-03-31 |
| DirDirector | 2005-02-11 | |||||
| 4 | Phillips, Timothy Paul (1953-06) | M | 73 | DirDirector | 1996-10-31 | 2002-03-31 |
| 5 | Vernon, Francesca Emily Alice | F | 35 | DirDirector | 2021-07-26 | |
| 6 | Whitelocke Winter, Dominic Jonathan Edward | M | 62 | DirDirector | 2025-02-14 | |
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