ST. CUBY MANAGEMENT COMPANY 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 | Cheeseman, Maxine | F | 63 | DirDirector | 2000-11-09 | 2003-06-02 |
| 2 | Downes, Jack Jeffrey | M | 40 | DirDirector | 2014-07-25 | |
| 3 | Gillies, Audrey Mackeness | F | 99 | DirDirector | 1999-05-07 | 2006-11-30 |
| 4 | Gunner, Amanda Jane | F | 53 | DirDirector | 2006-04-01 | |
| 5 | Holm, Philip Stephen | M | 60 | DirDirector | 2015-09-23 | |
| 6 | Jennings, Robert Edward | M | 53 | DirDirector | 2004-04-13 | |
| 7 | Kennedy, Rosemary (1952-01) | F | 73 | DirDirector | 2014-08-18 | |
| 8 | Robbins, Jean | 74 | DirDirector | 2011-02-15 | 2015-09-01 | |
| 9 | Silk, David (1958-08) | M | 67 | DirDirector | 2003-06-02 | 2014-08-18 |
| 10 | Sutherland, Martin Phillip | M | 71 | DirDirector | 1999-05-07 | 2002-12-19 |
| 11 | Thomas, Linda Jane (1966-05) | F | 59 | DirDirector | 1999-05-07 | 2001-12-31 |
| 12 | Warwick, Kathryn Louise (1961-10) | F | 64 | DirDirector | 2007-01-01 | 2014-07-25 |
| 13 | Whittall, Kathryn Nancy | F | 63 | DirDirector | 1999-05-07 | 2001-05-08 |
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