THE WOODARD CORPORATION
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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 | Alder, Samuel George | M | 81 | DirDirector | 2010-03-17 | 2018-05-15 |
| 2 | Ayres, Lynne | 78 | DirDirector | 2008-03-05 | 2017-09-29 | |
| 3 | Barley, Lynda Mary | F | 72 | DirDirector | 2010-03-17 | 2018-06-08 |
| 4 | Barwell, Peter James Philip | M | 90 | DirDirector | 2003-03-12 | 2008-03-05 |
| 5 | Bilton, David Robert | M | 68 | DirDirector | 2003-02-07 | 2011-04-27 |
| DirDirector | 2013-03-20 | 2014-06-05 | ||||
| 6 | Bishop, Irene | F | 76 | DirDirector | 2012-09-12 | 2020-04-29 |
| 7 | Bokros, Robert Janos | M | 66 | DirDirector | 2015-03-18 | 2017-11-14 |
| 8 | Clover, Brendan David | M | 67 | DirDirector | 2006-09-04 | 2013-03-22 |
| 9 | Day, Andrew Christopher | M | 63 | DirDirector | 2024-03-13 | |
| 10 | Dellar, Howard John | M | 54 | DirDirector | 2021-03-17 | |
| 11 | Excell, Richard Michael | M | 78 | DirDirector | 2003-03-12 | 2008-01-30 |
| 12 | Fenton, Mark (1965-10) | M | 60 | DirDirector | 2024-11-28 | |
| 13 | Fox, Paul Jonathan (1964-06) | M | 61 | DirDirector | 2024-11-28 | |
| 14 | Francis, Liz (1958-01) | 67 | DirDirector | 2024-11-28 | ||
| 15 | Fremantle, Thomas David | M | 81 | DirDirector | 2010-10-01 | 2017-03-15 |
| 16 | Griffith, Claire | F | 85 | DirDirector | 2003-03-12 | 2010-03-17 |
| 17 | Hall, John Robert (1949-03) | M | 76 | DirDirector | 2018-08-24 | 2023-09-11 |
| 18 | Hartley, Michael Edward | M | 75 | DirDirector | 2014-06-05 | 2016-10-06 |
| 19 | Harvey, Steven Charles | M | 67 | DirDirector | 2004-09-27 | 2006-04-16 |
| 20 | Hedges, Miles Stuart | M | 69 | DirDirector | 2011-07-01 | 2022-05-22 |
| 21 | Hogg, Alpha Georgia | F | 47 | DirDirector | 2022-06-22 | |
| 22 | Holman, Margaret Frances | F | 67 | DirDirector | 2012-09-12 | 2025-03-26 |
| 23 | Inge, John Geoffrey | M | 70 | DirDirector | 2017-03-31 | |
| 24 | Jarvis, Anthony (1945-03) | M | 80 | DirDirector | 2006-09-01 | 2012-03-21 |
| 25 | Kirkham, John Dudley Galtery | M | 90 | DirDirector | 2003-02-07 | 2008-03-05 |
| 26 | Knight, Richard Henry (1944-05) | M | 81 | DirDirector | 2003-03-26 | 2016-03-16 |
| 27 | Mansell, Raymond | M | 78 | DirDirector | 2003-03-12 | 2015-03-18 |
| 28 | Morse, Richard South | M | 66 | DirDirector | 2016-04-26 | 2024-09-19 |
| 29 | Mortimer, Martin Howard | M | 71 | DirDirector | 2022-02-18 | 2024-02-13 |
| 30 | Mowat, Magnus Charles | M | 85 | DirDirector | 2003-03-26 | 2011-07-01 |
| 31 | Mullenger, Elizabeth Mary | F | 79 | DirDirector | 2006-09-01 | 2010-03-17 |
| 32 | Newman, Brian Morley | M | 78 | DirDirector | 2015-05-12 | 2024-06-20 |
| 33 | Orchard, Fiona (1963-03) | F | 62 | DirDirector | 2022-11-30 | |
| 34 | Orchard, Fiona Anne | F | 61 | DirDirector | 2022-11-30 | |
| 35 | Pecover, William Geoffrey | M | 64 | DirDirector | 2022-11-24 | |
| 36 | Pelham, Sarah | F | 58 | DirDirector | 2023-09-11 | |
| 37 | Poole, Catherine Eve | F | 53 | DirDirector | 2024-09-19 | |
| 38 | Prince, Anthony Tennant | M | 79 | DirDirector | 2017-03-16 | 2023-08-31 |
| 39 | Pritchard, Patricia | F | 78 | DirDirector | 2016-06-29 | 2023-09-12 |
| 40 | Richardson, Janet Celia | F | 77 | DirDirector | 2013-03-20 | 2015-12-09 |
| 41 | Ruddock, Reginald Bruce | M | 70 | DirDirector | 2011-07-21 | 2014-07-24 |
| 42 | Russell, Anthony John (1943-01) | M | 82 | DirDirector | 2003-03-12 | 2017-03-31 |
| 43 | Sloane, James Fergus | M | 71 | DirDirector | 2011-06-01 | 2014-12-04 |
| 44 | Smith, Judith Helen (1957-07) | F | 68 | DirDirector | 2009-02-05 | 2013-02-14 |
| 45 | Southern, Peter Henry William | M | 82 | DirDirector | 2011-10-13 | 2022-05-22 |
| 46 | Stewart, Alastair (1969-12) | M | 56 | DirDirector | 2024-11-28 | |
| 47 | Strange, Peter Robert | M | 77 | DirDirector | 2003-02-07 | 2004-03-10 |
| 48 | Taylor, June Marian | F | 82 | DirDirector | 2003-03-12 | 2006-08-31 |
| 49 | Wisdom, Roy Maurice | M | 82 | DirDirector | 2003-03-12 | 2012-03-21 |
| 50 | Woodard, Robert Nathaniel | M | 86 | DirDirector | 2003-03-12 | 2011-07-21 |
| 51 | Woolway Grenfell, Joanne | F | 53 | DirDirector | 2024-03-14 | 2025-02-03 |
| 52 | Yates, Rodney Brooks | M | 88 | DirDirector | 2003-03-12 | 2008-03-05 |
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