KITE WARREN & WILSON HOLDINGS 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 | Carmichael, David John (1949-03) | M | 76 | DirDirector | 2001-08-15 | 2010-02-26 |
| 2 | Clough, Claire Victoria | F | 47 | DirDirector | 2016-06-01 | 2017-07-05 |
| 3 | Costantini, William Paul | M | 78 | DirDirector | 2015-05-08 | 2015-10-30 |
| 4 | Eccleston, Rodney Charles | M | 76 | DirDirector | 2010-10-01 | 2015-05-08 |
| 5 | Goldstein, William Frederick | M | 54 | DirDirector | 2015-05-08 | 2016-09-08 |
| 6 | Gray, Carl Thomas | M | 56 | DirDirector | 2010-02-26 | 2015-07-31 |
| 7 | Hicks, Peter James (1944-04) | M | 81 | DirDirector | 2001-08-15 | 2011-12-31 |
| 8 | Humphreys, Toby James | M | 62 | DirDirector | 2015-05-08 | 2016-05-05 |
| 9 | Kite, Raymond Michael | M | 83 | DirDirector | 2001-08-15 | 2015-05-08 |
| 10 | Morrison, Gillian Anne | F | 71 | DirDirector | 2001-08-14 | 2001-08-16 |
| 11 | Owens, John Gerard | M | 66 | DirDirector | 2015-05-08 | 2016-06-01 |
| 12 | Simpson, Angus Geoffrey Michael Priestley | M | 61 | DirDirector | 2010-02-26 | 2015-05-08 |
| 13 | Sutton, John David (1961-09) | M | 64 | DirDirector | 2015-05-08 | 2016-05-05 |
| DirDirector | 2016-09-08 | 2017-03-07 | ||||
| 14 | Warren, Mark Rhoderick Wylie | M | 68 | DirDirector | 2001-08-15 | 2016-05-05 |
| 15 | Wilson, Thomas David (1959-01) | M | 66 | DirDirector | 2001-08-15 | 2016-05-05 |
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