CIGNA OAK HOLDINGS 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ablett, Timothy Andrew | M | 76 | DirDirector | 2003-03-18 | 2008-03-31 |
| 2 | Austin, Philip Anthony (1970-02) | M | 55 | DirDirector | 2016-05-16 | 2020-10-31 |
| 3 | Baker-Bates, Rodney Pennington | M | 81 | DirDirector | 2003-12-02 | 2009-06-30 |
| 4 | Bruce, James (1969-05) | M | 56 | DirDirector | 2017-02-08 | 2020-10-31 |
| 5 | Buckley, Timothy Donald | M | 61 | DirDirector | 2013-02-28 | 2020-10-31 |
| 6 | Chessells, Arthur David | M | 84 | DirDirector | 2004-02-24 | 2007-03-30 |
| 7 | Clarke, Owen John | M | 62 | DirDirector | 2003-04-22 | 2011-11-30 |
| 8 | Conway, David Aidan | M | 62 | DirDirector | 2006-12-29 | 2015-05-15 |
| 9 | Costa, Gail Bernadette | F | 67 | DirDirector | 2013-02-28 | 2014-01-24 |
| DirDirector | 2014-11-21 | 2018-04-09 | ||||
| 10 | da Costa Souteiro Sousa, Joana Rita | F | 42 | DirDirector | 2015-07-13 | 2017-07-13 |
| 11 | Daout, Eric Maximilien Paul Francois | M | 54 | DirDirector | 2013-02-28 | 2017-03-31 |
| 12 | Dunlop, Morag Margaret | F | 56 | DirDirector | 2015-07-13 | 2018-03-31 |
| 13 | Edmiston, Ross Nigel | M | 69 | DirDirector | 2003-03-18 | 2003-04-17 |
| 14 | Ellen, Simon Tudor | M | 76 | DirDirector | 2008-01-23 | 2011-11-30 |
| 15 | Fielding, Robert (1964-12) | M | 61 | DirDirector | 2003-03-18 | 2003-04-17 |
| 16 | Hall, Denise (1978-01) | F | 47 | DirDirector | 2020-11-01 | |
| 17 | Hardie, Alistair John David | M | 61 | DirDirector | 2011-11-30 | 2013-08-12 |
| 18 | Hasle, Sebastien | M | 51 | DirDirector | 2011-11-30 | 2020-10-31 |
| 19 | Jones, Christopher Martin (1958-09) | M | 67 | DirDirector | 2003-03-18 | 2003-04-17 |
| 20 | Layton, Matthew Robert | M | 64 | DirDirector | 2003-03-02 | 2003-03-18 |
| 21 | Logsdon, Michael John | M | 66 | DirDirector | 2003-03-18 | 2004-11-02 |
| 22 | Maxwell, John Hunter | M | 81 | DirDirector | 2009-07-09 | 2011-11-30 |
| 23 | Measures, Melvyn Harold | M | 78 | DirDirector | 2003-03-18 | 2003-04-17 |
| 24 | Mukerji, Swagatam | 64 | DirDirector | 2004-11-02 | 2008-03-31 | |
| 25 | Murtagh, Andrew Stuart | M | 60 | DirDirector | 2003-04-22 | 2007-02-01 |
| 26 | Parker, James Robert (1967-10) | M | 58 | DirDirector | 2011-11-30 | 2015-04-21 |
| 27 | Richards, Martin Edgar | M | 82 | DirDirector | 2003-03-02 | 2003-03-18 |
| 28 | Rigg, Jeffrey Temple | M | 69 | DirDirector | 2011-11-30 | 2013-02-28 |
| 29 | Sadler, Jason Dominic | M | 57 | DirDirector | 2011-11-30 | 2013-02-28 |
| 30 | Sharp, Christina (1966-01) | F | 59 | DirDirector | 2003-03-18 | 2003-03-28 |
| 31 | Smith, Peter William (1954-05) | M | 71 | DirDirector | 2003-03-18 | 2003-04-17 |
| 32 | Stephens, Miles | M | 39 | DirDirector | 2017-09-14 | |
| 33 | Stevenson, Susan (1966-07) | F | 59 | DirDirector | 2014-01-24 | 2016-05-16 |
| 34 | Thomas, Christopher Jeffrey | M | 71 | DirDirector | 2003-03-18 | 2003-04-17 |
| 35 | Thomson, Mark Alexander (1969-05) | M | 56 | DirDirector | 2020-11-01 | |
| 36 | Totty, Martin | M | 71 | DirDirector | 2013-08-12 | 2013-10-31 |
| 37 | Totty, Martin Richard | M | 69 | DirDirector | 2005-05-05 | 2011-11-30 |
| 38 | Watt, Alastair Lawson | M | 68 | DirDirector | 2011-11-30 | 2020-10-31 |
| 39 | Wood, Steven Archibald | M | 65 | DirDirector | 2003-03-18 | 2004-10-31 |
| 40 | Yerna, Benoit-Laurent | M | 42 | DirDirector | 2017-09-14 | 2019-07-10 |
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