SHIRES TIMBER CO. LTD.
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 | Ashdown, Neil David | M | 63 | DirDirector | 1998-11-20 | 2007-07-06 |
| 2 | Badham, John Terence | M | 60 | DirDirector | 1998-11-20 | 2007-07-06 |
| 3 | Buffin, Anthony David | M | 54 | DirDirector | 2013-04-08 | 2015-10-21 |
| 4 | Carson, Mark Anthony (1960-02) | M | 65 | DirDirector | 1998-11-20 | 2007-07-06 |
| 5 | Carter, John Peter | M | 64 | DirDirector | 2013-12-31 | 2015-10-21 |
| 6 | Cooper, Geoffrey Ian (1954-03) | M | 71 | DirDirector | 2007-07-06 | 2013-12-31 |
| 7 | Fletcher, Stephen William | M | 68 | DirDirector | 1998-11-20 | 2007-07-06 |
| 8 | Grady, Stephen Alfred | M | 67 | DirDirector | 1998-11-20 | 2007-07-06 |
| 9 | Grimason, Deborah | F | 62 | DirDirector | 2015-10-21 | 2018-03-06 |
| 10 | Hampden Smith, Paul Nigel | M | 65 | DirDirector | 2007-07-06 | 2013-02-28 |
| 11 | Hollis, James (1967-06) | M | 58 | DirDirector | 2001-06-01 | 2007-07-06 |
| 12 | Theobald, Alex | 70 | DirDirector | 1998-11-20 | 2007-07-06 | |
| 13 | Williams, Alan Richard | M | 56 | DirDirector | 2017-07-11 | 2021-09-28 |
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