SMITHFIELD FINANCIAL LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Agarwal, Naveen | M | 58 | DirDirector | 2023-07-14 | 2024-09-20 |
| 2 | Antcliffe, John Gordon Craven | M | 65 | DirDirector | 1998-09-22 | 2010-03-22 |
| 3 | Bartleet, Elaine Patricia | F | 59 | DirDirector | 2009-06-15 | 2012-02-06 |
| 4 | Bassett, Richard Frederick | M | 71 | DirDirector | 2001-06-29 | 2003-10-16 |
| 5 | Bastin, Nicholas Rowland | M | 56 | DirDirector | 2002-01-01 | 2005-03-11 |
| 6 | Brumby, Gerard Francis | M | 49 | DirDirector | 2012-05-01 | 2015-09-22 |
| 7 | Chew, Christopher Khean | M | 75 | DirDirector | 2001-08-20 | 2008-01-31 |
| 8 | de Andia, Noemie | 52 | DirDirector | 2005-11-17 | 2007-09-28 | |
| 9 | Dobson, Isabel Claire | F | 64 | DirDirector | 2015-09-23 | 2023-07-14 |
| 10 | Fulton, Scott Andrew | M | 61 | DirDirector | 2010-11-01 | 2013-01-31 |
| 11 | Goodall, Kate Margaret | F | 54 | DirDirector | 2012-06-12 | 2013-07-31 |
| 12 | Hey, Andrew Morgan | M | 63 | DirDirector | 1999-10-04 | 2004-10-22 |
| 13 | Hoare, Reginald Nicholas Rolls | M | 65 | DirDirector | 2004-01-14 | 2010-02-06 |
| 14 | Hudson, George Michael | M | 54 | DirDirector | 2007-01-01 | 2008-08-08 |
| 15 | Kemeny, Lucinda Carmen | F | 53 | DirDirector | 2007-01-12 | 2009-03-06 |
| 16 | Kiely, John Andrew | M | 65 | DirDirector | 1998-09-22 | 2015-09-22 |
| 17 | Leece, John Henry | M | 68 | DirDirector | 2001-06-29 | 2003-05-23 |
| 18 | Malanga, Victor Allan (1967-03) | M | 59 | DirDirector | 2015-09-23 | |
| 19 | Murphy, Mary Jane Ryan | F | 58 | DirDirector | 2025-01-07 | |
| 20 | Musgrave, Sara | F | 57 | DirDirector | 2006-01-25 | 2007-01-26 |
| 21 | Nayani, Tehsin | 59 | DirDirector | 2007-01-01 | 2007-06-30 | |
| 22 | Oke, Michael Leslie Lifton | M | 59 | DirDirector | 1998-09-22 | 2001-07-02 |
| 23 | Potter Marmol, Carol | F | 71 | DirDirector | 2017-05-01 | 2020-05-01 |
| 24 | Potts, Deborah Fiona Worthington | F | 64 | DirDirector | 2008-04-09 | 2015-09-22 |
| 25 | Seabright, Mark Douglas | M | 66 | DirDirector | 1998-07-27 | 1999-10-04 |
| 26 | Sharkey, Andrew Neil | M | 68 | DirDirector | 2012-05-22 | 2014-02-17 |
| 27 | Sharp, Fiona Mary | F | 58 | DirDirector | 1999-10-04 | 2001-06-29 |
| 28 | Sherbourne, Stephen Ashley | M | 81 | DirDirector | 2006-01-03 | 2015-09-22 |
| 29 | Simmons, Alexander (1978-08) | M | 48 | DirDirector | 2009-04-27 | 2015-09-22 |
| 30 | Smith, Mark William (1955-05) | M | 71 | DirDirector | 1998-07-27 | 1998-09-23 |
| 31 | Stephenson, Richard Mark Graham | M | 50 | DirDirector | 2005-08-04 | 2008-11-28 |
| 32 | Stewart, Michael (1965-04) | M | 61 | DirDirector | 2015-09-23 | 2017-05-01 |
| 33 | Swan, William Andrew | M | 55 | DirDirector | 2010-07-01 | 2015-09-22 |
| 34 | Trefgarne, Rupert Michael Garro | M | 54 | DirDirector | 2007-01-01 | 2010-08-13 |
| 35 | Trotter, Timothy Hugh Southcombe | M | 67 | DirDirector | 2002-11-06 | 2015-09-22 |
| 36 | Van Buttingha Wichers, Gerard Gilles | M | 62 | DirDirector | 2000-12-08 | 2003-07-31 |
| 37 | Vescina Warszewski, Maria Valeria | F | 60 | DirDirector | 2000-04-03 | 2000-10-12 |
| 38 | Wilde, Andrew David | M | 44 | DirDirector | 2010-07-01 | 2015-09-22 |
| 39 | Woolfenden, Mark James Paul | M | 55 | DirDirector | 2001-04-10 | 2003-03-27 |
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