CASSLAND ROAD 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 | Barter, Alan Jack | M | 68 | DirDirector | 2004-12-03 | 2007-03-07 |
| 2 | Beattie, Michael David | M | 55 | DirDirector | 2018-09-07 | 2024-03-28 |
| 3 | Billingham, Reuben Richard | M | 53 | DirDirector | 2017-09-28 | 2019-01-23 |
| DirDirector | 2020-04-16 | |||||
| 4 | Bishop, Daniel (1978-09) | M | 47 | DirDirector | 2012-01-30 | 2014-09-11 |
| 5 | Cohen, Maurice (1963-11) | M | 62 | DirDirector | 2002-06-30 | 2004-09-02 |
| 6 | Colony, Pascale | F | 53 | DirDirector | 2007-03-07 | 2013-04-26 |
| 7 | Courie, Simon Arthur Shedi | M | 52 | DirDirector | 2003-07-18 | 2003-11-19 |
| 8 | de Jong, Dirk (1969-10) | M | 56 | DirDirector | 2007-03-07 | 2011-10-03 |
| 9 | de Veras, Celia (1964-11) | F | 61 | DirDirector | 2011-03-01 | 2024-10-28 |
| DirDirector | 2025-06-12 | |||||
| 10 | Ellis, Sean (1970-11) | M | 55 | DirDirector | 2007-03-07 | 2012-01-26 |
| 11 | Frederick, Jude Peter | M | 50 | DirDirector | 2025-06-12 | |
| 12 | Hanel, Paul James | M | 75 | DirDirector | 1999-07-19 | 2002-06-28 |
| 13 | Holbrow, Guy Vincent | M | 58 | DirDirector | 2007-03-07 | 2012-03-30 |
| 14 | Joachin, Alexis Henri Pierre | M | 58 | DirDirector | 2011-11-21 | |
| 15 | Levy, Madelaine Ester | F | 49 | DirDirector | 2011-12-02 | 2017-08-01 |
| 16 | Lunson, Andrew John | M | 78 | DirDirector | 1999-07-19 | 2002-06-28 |
| 17 | Noor, Alison | F | 55 | DirDirector | 2025-06-12 | |
| 18 | Piddington, Juliet | F | 58 | DirDirector | 2004-08-26 | 2005-11-28 |
| 19 | Sitz, Isabel | F | 54 | DirDirector | 2020-07-08 | |
| 20 | Spreadbury, Howard | M | 48 | DirDirector | 2007-03-07 | 2010-03-09 |
| 21 | Stichman, Reed | M | 58 | DirDirector | 2013-04-26 | 2018-06-15 |
| 22 | Wales, David John (1972-08) | M | 53 | DirDirector | 2004-08-26 | 2005-09-06 |
| 23 | Walker, Matthew Robert (1990-04) | M | 35 | DirDirector | 2025-06-12 | |
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