THE SHIRES (CHIPPERFIELD) MANAGEMENT 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cowham, David Clifford | M | 59 | DirDirector | 2005-03-30 | 2008-10-02 |
| 2 | Cowham, Kay Miriam | F | 86 | DirDirector | 2006-08-13 | 2015-12-10 |
| 3 | Donaldson, Kevin (1956-02) | M | 70 | DirDirector | 2004-03-04 | 2005-03-30 |
| 4 | Gillespie, Paul James (1969-09) | M | 57 | DirDirector | 2015-12-10 | 2024-12-15 |
| 5 | Johns, Tracy Ann | F | 63 | DirDirector | 2013-01-17 | 2015-12-10 |
| 6 | Keeping, Matthew James | M | 55 | DirDirector | 2024-12-13 | |
| 7 | Marsh, Bruce | M | 58 | DirDirector | 2020-12-28 | |
| 8 | Mays, Helen | F | 73 | DirDirector | 2005-03-30 | 2020-12-28 |
| 9 | Minshell, Caroline Margaret | F | 64 | DirDirector | 2008-10-02 | 2013-01-17 |
| 10 | Signorini, Marco Daniele | M | 64 | DirDirector | 2005-03-30 | 2006-08-13 |
| 11 | Winfield, Robin Jeffrey | M | 54 | DirDirector | 2015-12-10 |
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