ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
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 | Atkins, Peter (1943-08) | M | 82 | DirDirector | 2005-07-14 | 2005-08-24 |
| 2 | Baird, Ronald Stuart (1959-01) | M | 66 | DirDirector | 2009-07-10 | 2012-04-23 |
| 3 | Barrett-Morton, Noel James | M | 81 | DirDirector | 2014-08-15 | |
| 4 | Bissett, Francis William | M | 103 | DirDirector | 2005-02-10 | 2005-04-22 |
| 5 | Carter, Kenneth Alan | M | 82 | DirDirector | 2016-08-18 | 2018-01-07 |
| 6 | Couzens, Barbara | F | 81 | DirDirector | 2011-05-27 | 2014-05-12 |
| 7 | Dyer, Michael John (1946-08) | M | 79 | DirDirector | 2022-10-13 | |
| 8 | Fletcher, Jim (1940-04) | 85 | DirDirector | 2014-08-15 | 2021-01-29 | |
| DirDirector | 2021-02-23 | |||||
| 9 | Hackett, Penelope Jane (1950-04) | F | 75 | DirDirector | 2005-02-10 | 2005-07-14 |
| 10 | Harriman, Michael Colin | M | 83 | DirDirector | 2005-02-10 | 2006-01-28 |
| 11 | Lee, Heather (1950-08) | F | 75 | DirDirector | 2018-02-14 | 2020-07-29 |
| 12 | Lyne, Edward Robert Michael | M | 83 | DirDirector | 2012-06-14 | 2012-09-18 |
| 13 | MacDonald, John Alasdair | M | 74 | DirDirector | 2024-10-22 | |
| 14 | McColgan, Stephen Edward | M | 63 | DirDirector | 2001-06-26 | 2002-08-20 |
| 15 | Medford, Philip James | M | 62 | DirDirector | 2004-07-14 | 2005-04-05 |
| 16 | Nuttall, Callum Laing | 58 | DirDirector | 2002-08-20 | 2004-07-14 | |
| 17 | Osborn, Richard (1941-09) | M | 84 | DirDirector | 2014-08-15 | |
| 18 | Pearce, Denis Norman | M | 96 | DirDirector | 2005-07-20 | 2007-04-16 |
| 19 | Pearce, Dennis Norman | M | 96 | DirDirector | 2010-07-23 | 2019-11-13 |
| 20 | Pitt, Martin Henry | M | 92 | DirDirector | 2005-07-14 | 2009-07-01 |
| 21 | Powell, David Michael (1956-01) | M | 69 | DirDirector | 2001-06-26 | 2002-08-20 |
| 22 | Prentice, Anthony Frank | M | 77 | DirDirector | 2007-04-16 | 2011-05-27 |
| 23 | Raine, Thomas Lancelot | M | 104 | DirDirector | 2005-02-10 | 2011-05-27 |
| 24 | Randall, Ann Christine | F | 75 | DirDirector | 2005-02-10 | 2005-07-14 |
| 25 | Relph, Gerard | M | 71 | DirDirector | 2002-08-20 | 2005-04-05 |
| 26 | Rosser, Stephen Jonathan | M | 65 | DirDirector | 2001-06-26 | 2002-08-20 |
| 27 | Rowe, Val | 89 | DirDirector | 2014-08-15 | 2015-05-28 | |
| 28 | Simpson, Susan Ann (1967-05) | F | 58 | DirDirector | 2002-08-20 | 2005-04-05 |
| 29 | Stuart, Amy (1974-04) | F | 51 | DirDirector | 2021-03-16 | 2023-11-01 |
| 30 | Tait, Gill (1944-10) | 81 | DirDirector | 2014-08-15 | 2020-01-24 | |
| 31 | Turnbull, Diana (1949-08) | F | 76 | DirDirector | 2014-08-15 | 2015-10-11 |
| DirDirector | 2020-07-24 | |||||
| 32 | Vernon, John Arthur | M | 84 | DirDirector | 2005-02-10 | 2010-07-23 |
| DirDirector | 2011-05-27 | 2014-08-14 | ||||
| 33 | Watkins, Linda Joyce | F | 73 | DirDirector | 2005-02-10 | 2005-08-24 |
| 34 | Wingent, Martin Arthur | M | 76 | DirDirector | 2005-07-20 | 2006-07-12 |
| 35 | Wright, Paul Nicholas (1955-12) | M | 70 | DirDirector | 2016-07-13 | |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy