CRYSTAL HOUSE (WHALLEY RANGE) 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 | Christian, Kevin (1947-12) | M | 78 | DirDirector | 2001-12-11 | 2002-12-18 |
| 2 | Edwards, Katharine Jane Louise | F | 49 | DirDirector | 2007-09-05 | 2013-06-28 |
| 3 | Hill, Matthew (1981-09) | M | 44 | DirDirector | 2013-09-18 | 2019-03-13 |
| 4 | Latham, James Simon | M | 52 | DirDirector | 2006-09-04 | 2007-07-06 |
| 5 | Little, Joanne (1978-07) | F | 47 | DirDirector | 2002-12-18 | 2007-02-23 |
| 6 | Malin-August, Kat | 42 | DirDirector | 2013-09-18 | 2020-03-16 | |
| 7 | McKernaghan, John | M | 63 | DirDirector | 2006-08-22 | 2020-09-02 |
| 8 | Miller, Laura (1982-03) | F | 43 | DirDirector | 2024-02-07 | |
| 9 | Nugent, Karl | M | 44 | DirDirector | 2007-03-14 | 2007-12-20 |
| 10 | Rosillo, Adam Thomas | M | 31 | DirDirector | 2024-01-21 | |
| 11 | Shabanladeh, Nina | 46 | DirDirector | 2011-02-01 | 2020-05-06 | |
| 12 | Sims, Mary Jane | F | 59 | DirDirector | 2001-11-06 | 2002-12-18 |
| 13 | Smith, Karen (1971-05) | F | 54 | DirDirector | 2002-12-18 | 2005-12-05 |
| 14 | Thomas, Neil Philip (1982-07) | M | 43 | DirDirector | 2002-12-18 | 2005-08-13 |
| 15 | Tsakiri, Georgia | F | 46 | DirDirector | 2018-07-16 | |
| 16 | Ungarian, Natalie | F | 45 | DirDirector | 2011-02-01 | 2018-07-18 |
| 17 | Williamson, Hugh Martin | M | 70 | DirDirector | 2020-03-04 | |
| 18 | Wilson, John Alexander | M | 61 | DirDirector | 2001-11-06 | 2002-12-18 |
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