KEMPTHORNE 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 | Burrows, Frank David Charles | M | 75 | DirDirector | 2005-04-01 | 2010-07-24 |
| 2 | Collins, Jason Edwin | M | 56 | DirDirector | 2015-02-01 | 2018-10-12 |
| 3 | Cotton, Tim | 62 | DirDirector | 2010-07-24 | 2015-01-31 | |
| 4 | Davies, Emrys Thomas | M | 91 | DirDirector | 2004-08-31 | 2004-08-31 |
| 5 | Digance, Norman Frederick (1944-11) | M | 81 | DirDirector | 2005-10-01 | 2025-04-18 |
| 6 | Dow, Clive | M | 72 | DirDirector | 2004-08-31 | 2007-02-01 |
| 7 | Dunlop, Roger Napier | M | 60 | DirDirector | 2002-10-01 | 2003-02-01 |
| 8 | Ellis, Ian (1961-08) | M | 64 | DirDirector | 2004-08-31 | 2004-08-31 |
| 9 | Farmer, Darren (1964-11) | M | 61 | DirDirector | 2002-06-14 | 2002-10-01 |
| 10 | Fisher, Howard Linden | M | 80 | DirDirector | 1999-05-20 | 2002-05-14 |
| 11 | Hadaway, Nigel | M | 61 | DirDirector | 2017-07-19 | |
| 12 | Hawkes, Jonathan (1962-03) | M | 63 | DirDirector | 2004-08-31 | 2011-06-30 |
| 13 | Hollier, John | M | 96 | DirDirector | 2004-08-31 | 2005-06-22 |
| 14 | Jones, Darren (1969-03) | M | 56 | DirDirector | 2003-02-01 | 2004-08-31 |
| 15 | Kind, John Alfred Bloor | M | 80 | DirDirector | 2012-11-01 | 2015-10-30 |
| 16 | Moore, Peter (1944-08) | M | 81 | DirDirector | 2012-11-22 | 2022-02-01 |
| 17 | Murtagh, Beverley Ann | F | 65 | DirDirector | 2025-06-09 | |
| 18 | Neilson, Adelaide Margaret Georgina | F | 58 | DirDirector | 2006-10-18 | 2011-10-21 |
| 19 | Oliver, Stephen James (1972-01) | M | 53 | DirDirector | 2017-11-30 | 2021-06-10 |
| 20 | Parkinson, Christina (1971-02) | F | 54 | DirDirector | 2014-09-01 | 2025-03-16 |
| 21 | Parkinson, Robert (1965-08) | M | 60 | DirDirector | 2010-12-18 | 2014-07-17 |
| 22 | Parsons, Fiona Melanie | F | 64 | DirDirector | 2025-06-06 | |
| 23 | Payne, Tony John (1978-01) | M | 47 | DirDirector | 2022-05-10 | |
| 24 | Sheasby, Geralrd Roy | M | 99 | DirDirector | 2004-08-31 | 2006-07-14 |
| 25 | Smith, Michael (1959-09) | M | 66 | DirDirector | 2004-08-31 | 2007-05-16 |
| 26 | Staunton, Michael James | M | 69 | DirDirector | 2017-07-19 | 2022-03-09 |
| 27 | Williamson, Gordon (1956-08) | M | 69 | DirDirector | 2004-08-31 | 2009-09-17 |
| 28 | York, Richard John (1944-06) | M | 81 | DirDirector | 2014-09-29 | 2015-10-30 |
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