HIBERNA FM 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 | Banfield, Brian Frederick | M | 80 | DirDirector | 1999-11-09 | 2000-06-30 |
| 2 | Beard, Peter Frederick | M | 86 | DirDirector | 2000-01-28 | 2000-06-20 |
| 3 | Borrett, Nicholas James William | M | 58 | DirDirector | 2015-06-17 | 2015-12-16 |
| 4 | Dungate, Albert Norman | M | 69 | DirDirector | 2010-11-19 | 2015-12-16 |
| 5 | Fletcher, Kevin Dennis | M | 63 | DirDirector | 2006-01-25 | 2010-11-19 |
| 6 | Goodman, Kevin William | M | 74 | DirDirector | 2002-01-28 | 2007-08-16 |
| 7 | Hayzen-Smith, Karen Veronica | F | 55 | DirDirector | 2017-06-21 | 2019-01-08 |
| 8 | Kay, Philip Henry (1944-10) | M | 81 | DirDirector | 1999-11-08 | 2004-11-10 |
| 9 | Rich, Michael William (1947-07) | M | 78 | DirDirector | 1999-09-07 | 1999-11-04 |
| 10 | Rogers, Peter Lloyd | M | 78 | DirDirector | 2004-08-04 | 2015-12-16 |
| 11 | Russell, Nigel John (1950-10) | M | 75 | DirDirector | 2004-08-04 | 2006-01-25 |
| 12 | Stewart, Robert (1953-10) | M | 72 | DirDirector | 1999-11-04 | 2004-07-27 |
| DirDirector | 2007-08-16 | 2008-06-17 | ||||
| 13 | Taylor, Richard Hewitt | M | 64 | DirDirector | 2015-12-16 | 2017-06-21 |
| 14 | Urquhart, Iain Stuart | M | 60 | DirDirector | 2015-12-16 | 2019-01-08 |
| 15 | Warner, William (1968-07) | M | 57 | DirDirector | 1999-09-07 | 1999-11-04 |
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