THE REFINERY 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al Hajaj, Saleh Mohammed | M | 81 | DirDirector | 1999-04-15 | 2009-04-22 |
| 2 | Al-Shathry, Abdulrahman | 67 | DirDirector | 1999-04-15 | 2009-07-31 | |
| 3 | Alston, Tracey Crawford | F | 61 | DirDirector | 2014-06-05 | 2014-12-02 |
| 4 | Buckingham, John Parker | M | 53 | DirDirector | 2021-03-16 | 2022-08-18 |
| 5 | Dahl, Bengt Algot | 76 | DirDirector | 2007-02-01 | 2009-04-22 | |
| 6 | Davey, Leslie | 60 | DirDirector | 2015-01-20 | 2015-12-17 | |
| 7 | Fadli, Omar Marwan | M | 56 | DirDirector | 1999-04-15 | 2014-03-21 |
| 8 | Higginson, James Edward (1966-06) | M | 59 | DirDirector | 2017-08-31 | 2019-09-06 |
| 9 | Howard, Geraldine (1952-08) | F | 73 | DirDirector | 2014-03-21 | 2016-01-07 |
| 10 | Innes, Iain Richard | M | 48 | DirDirector | 2015-02-10 | 2017-08-31 |
| 11 | Jaroudi, Omar Mohammed Saeb | M | 64 | DirDirector | 1998-11-27 | 2009-04-22 |
| 12 | Khoumeri, Abderrahim | 35 | DirDirector | 2025-02-11 | ||
| 13 | Markl, Harry | M | 50 | DirDirector | 2025-02-11 | |
| 14 | Marsh, John Edward | M | 46 | DirDirector | 2014-06-05 | 2017-05-31 |
| 15 | Osseiran, Salaheddine Nizam | 70 | DirDirector | 1999-04-15 | 2009-04-22 | |
| 16 | Shortland, Robert David (1978-02) | M | 47 | DirDirector | 2022-08-18 | 2025-02-26 |
| 17 | Smeed, Michael John | M | 49 | DirDirector | 2017-06-16 | 2018-09-26 |
| 18 | Suarez Padreny, Montserrat | 46 | DirDirector | 2016-02-29 | 2016-08-31 | |
| 19 | Teal, Anna | F | 47 | DirDirector | 2018-12-31 | 2023-01-27 |
| 20 | Waines, Laith (1969-07) | 56 | DirDirector | 1999-04-15 | 2016-12-31 | |
| 21 | Waller, David (1980-06) | M | 45 | DirDirector | 2018-09-26 | 2022-08-18 |
| 22 | Winter, Mark (1974-06) | M | 51 | DirDirector | 2022-08-18 | 2025-02-26 |
| 23 | Woodward, Tracey Louise | F | 59 | DirDirector | 2016-12-01 | 2018-12-31 |
| 24 | Zingraff, Muriel Valerie Fabienne | F | 61 | DirDirector | 2014-12-02 | 2016-03-07 |
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