WE ARE WATERLOO LTD
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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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Atkins, Simon Charles Timothy | M | 67 | DirDirector | 2014-06-19 | 2020-09-10 |
| 2 | Baroun, Catherine | F | 59 | DirDirector | 2022-09-21 | 2024-06-12 |
| 3 | Beach, Rachel Helen (1983-12) | F | 43 | DirDirector | 2018-09-20 | 2021-09-15 |
| 4 | Breen, Cathleen Mary | F | 76 | DirDirector | 2011-10-20 | 2013-06-20 |
| 5 | Calderwood, George Islay | M | 39 | DirDirector | 2024-12-11 | |
| 6 | Chapman, Magdalena | F | 43 | DirDirector | 2020-09-10 | |
| 7 | Chapman, Steven Paul (1982-06) | M | 44 | DirDirector | 2012-10-04 | 2020-09-10 |
| 8 | Cheng, Horatio Crookdale | 67 | DirDirector | 2006-07-05 | 2006-12-06 | |
| 9 | Christie, Patrick David | M | 35 | DirDirector | 2021-09-15 | |
| 10 | Clark, Ian Keith | M | 72 | DirDirector | 2009-09-24 | 2018-09-20 |
| 11 | Dhillon, Nirvair | 51 | DirDirector | 2007-07-26 | 2009-06-10 | |
| 12 | Edmiston, Sarah Jane | F | 58 | DirDirector | 2019-09-11 | 2020-09-10 |
| 13 | Ellis, Clifford Harry | M | 59 | DirDirector | 2006-10-26 | 2007-10-23 |
| 14 | Fitzmaurice, Kevin | M | 63 | DirDirector | 2006-07-05 | 2009-08-21 |
| 15 | Flanagan, Timothy Joseph | M | 61 | DirDirector | 2007-01-25 | 2008-09-17 |
| 16 | Francis, Simon (1974-09) | M | 52 | DirDirector | 2008-04-17 | 2009-04-27 |
| 17 | Gil de Gomez, Jorge | 54 | DirDirector | 2011-10-20 | 2018-09-20 | |
| 18 | Graham, Charles Donald Alexander | M | 68 | DirDirector | 2022-09-21 | 2024-06-12 |
| 19 | Holbrow, Timothy Bruce Warren | M | 51 | DirDirector | 2009-09-24 | 2011-02-25 |
| 20 | Inman, Edward Oliver | M | 77 | DirDirector | 2006-07-05 | 2015-09-03 |
| 21 | Jagpal, Gurpreet Singh | 46 | DirDirector | 2016-09-29 | 2018-09-20 | |
| 22 | Johnson, Michael (1955-07) | M | 71 | DirDirector | 2008-04-17 | |
| 23 | Karsan Vara, Vinod | M | 67 | DirDirector | 2012-03-01 | 2019-09-11 |
| 24 | Kesby, Glenn Timothy | M | 56 | DirDirector | 2020-09-10 | 2023-10-18 |
| 25 | Krueger, Axel Udo | 49 | DirDirector | 2019-09-11 | 2021-06-10 | |
| 26 | Langley, John (1951-05) | M | 75 | DirDirector | 2013-03-21 | 2020-05-21 |
| 27 | Lawson, Carol (1953-01) | F | 73 | DirDirector | 2008-04-17 | 2011-04-14 |
| 28 | Leatham, Simon Charles | M | 54 | DirDirector | 2002-10-02 | 2003-04-30 |
| 29 | Lenaghan, John (1959-04) | M | 67 | DirDirector | 2010-12-09 | 2013-12-17 |
| 30 | Lewis, Alastair Edward | M | 58 | DirDirector | 2016-09-29 | 2022-09-21 |
| 31 | Longley, Christopher (1956-10) | M | 70 | DirDirector | 2008-04-17 | 2014-06-18 |
| 32 | Mahon, Patrick Stephen | M | 77 | DirDirector | 2007-07-26 | 2016-09-29 |
| 33 | Malcolm, Sheldon | M | 65 | DirDirector | 2016-09-29 | 2018-09-20 |
| 34 | Mander, John Rodney | M | 80 | DirDirector | 2005-05-26 | 2006-03-02 |
| 35 | Maries, Felicity | F | 38 | DirDirector | 2020-09-10 | |
| 36 | Marshall, Paul Jeffrey | M | 65 | DirDirector | 2013-09-26 | 2019-09-11 |
| 37 | Matharu, Manoher Singh | 48 | DirDirector | 2016-09-29 | 2021-03-10 | |
| 38 | Mills, David Ernest (1942-11) | M | 84 | DirDirector | 2002-10-02 | 2009-09-24 |
| 39 | Nelms, Edgar | M | 48 | DirDirector | 2021-09-15 | |
| 40 | O'Halloran, Philip Anthony | M | 73 | DirDirector | 2005-09-22 | 2006-10-26 |
| 41 | Oppenheim, Phillip Anthony Charles Lawrence | M | 70 | DirDirector | 2002-02-25 | 2018-09-20 |
| 42 | Pearson, Ruth Vanessa Tansley | F | 68 | DirDirector | 2008-04-17 | 2008-09-17 |
| 43 | Phillips, Kevin John James | M | 67 | DirDirector | 2002-02-25 | 2004-10-06 |
| DirDirector | 2006-07-05 | 2009-09-24 | ||||
| 44 | Pittaway, Sarah Elizabeth (1975-01) | F | 51 | DirDirector | 2021-09-15 | 2024-03-14 |
| 45 | Rampley, Nicholas James | M | 67 | DirDirector | 2015-09-24 | |
| 46 | Reeves, Alexandra (1969-03) | F | 57 | DirDirector | 2009-09-24 | 2013-03-31 |
| 47 | Rivers, Rebecca Jayne | F | 55 | DirDirector | 2010-09-16 | 2014-09-30 |
| 48 | Rose, Mary Edith (1970-01) | F | 56 | DirDirector | 2005-05-26 | 2006-03-31 |
| 49 | Rosen, Hugh (1966-04) | M | 60 | DirDirector | 2008-09-18 | 2014-09-25 |
| 50 | Rosen, Hugh Desmond | M | 62 | DirDirector | 2014-12-18 | 2023-10-18 |
| 51 | Rushton, John (1949-10) | M | 77 | DirDirector | 2007-03-08 | 2017-07-28 |
| 52 | Russell, Guy Rivers | M | 65 | DirDirector | 2004-07-07 | 2005-11-30 |
| 53 | Saggu, Gurpreet | 64 | DirDirector | 2005-05-26 | 2010-09-16 | |
| 54 | Salazar, Camilo | 48 | DirDirector | 2020-09-10 | ||
| 55 | Samuel, Elizabeth Ann (1944-08) | F | 82 | DirDirector | 2006-04-05 | 2007-10-23 |
| 56 | Sillett, Elizabeth | F | 50 | DirDirector | 2010-09-16 | |
| 57 | Smith, Christopher Clayton | M | 76 | DirDirector | 2002-02-25 | 2006-10-26 |
| 58 | Townsend, John (1941-11) | M | 85 | DirDirector | 2002-02-25 | 2004-07-07 |
| 59 | Truss, Richard (1942-03) | M | 84 | DirDirector | 2002-02-25 | 2002-10-02 |
| 60 | Tyler, Charles Harold Noel | M | 65 | DirDirector | 2020-09-10 | |
| 61 | Walz, Dagmar Hanne | 65 | DirDirector | 2007-12-06 | 2009-12-07 | |
| 62 | Ward, Philip (1973-05) | M | 53 | DirDirector | 2008-09-18 | 2009-09-24 |
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