THE HAVEN PROJECT
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Acland, Judith Francine Rutter | F | 81 | DirDirector | 2004-07-03 | 2011-11-07 |
| 2 | Addison, James (1951-02) | M | 75 | DirDirector | 2018-02-02 | 2020-01-01 |
| 3 | Aldous, Toni Jane | F | 59 | DirDirector | 2004-07-03 | 2015-11-01 |
| 4 | Allen, Lesley Georgina | F | 64 | DirDirector | 2010-10-01 | 2011-11-07 |
| DirDirector | 2012-11-12 | 2016-01-12 | ||||
| 5 | Dan, Kessler | 81 | DirDirector | 2004-07-03 | 2010-05-01 | |
| 6 | Gathercole, Susan (1955-03) | F | 71 | DirDirector | 2024-03-26 | 2025-06-22 |
| 7 | Hayes, Catherine Anne (1956-07) | F | 70 | DirDirector | 2004-07-03 | 2010-06-01 |
| 8 | Leader, Florence Dominique Gabrielle | F | 82 | DirDirector | 2011-11-07 | 2020-02-01 |
| 9 | Leader, Sheldon Lawrence | M | 83 | DirDirector | 2012-02-20 | 2020-02-01 |
| 10 | Magee, Kaoru | 62 | DirDirector | 2011-11-07 | ||
| 11 | Mann, Carolyn | F | 67 | DirDirector | 2021-12-06 | |
| 12 | McKenna, Reginald | M | 82 | DirDirector | 2004-03-23 | 2016-03-21 |
| 13 | Milner, Aurelie Jude Love | 30 | DirDirector | 2017-01-01 | 2023-04-03 | |
| 14 | Mullins, Ian Derell | M | 73 | DirDirector | 2010-10-01 | 2020-03-15 |
| 15 | Petersen, Pernille Catherine Marius | F | 72 | DirDirector | 2004-07-03 | 2013-12-12 |
| 16 | Phillips, Barney | 52 | DirDirector | 2019-02-04 | 2019-12-10 | |
| 17 | Rozier, Megan | F | 35 | DirDirector | 2020-08-15 | 2021-11-14 |
| 18 | Russell, Robert Edward (1946-03) | M | 80 | DirDirector | 2015-06-09 | 2019-08-10 |
| 19 | Sach, Valerie | F | 90 | DirDirector | 2004-03-23 | 2015-06-02 |
| 20 | Singh, Tribhuwan Prasad Bidyasagar | 78 | DirDirector | 2022-10-20 | 2024-03-26 | |
| 21 | Stone, Jacqueline (1970-02) | F | 56 | DirDirector | 2019-09-09 | 2023-03-12 |
| 22 | Strivens, Helen Maria | F | 64 | DirDirector | 2004-07-03 | 2010-05-01 |
| 23 | Thomas, Lynn Frances | F | 58 | DirDirector | 2016-07-25 | 2018-09-03 |
| 24 | Tizzard, Jacqueline | F | 77 | DirDirector | 2004-07-03 | 2011-11-07 |
| 25 | Tweed, Nigel John | M | 75 | DirDirector | 2012-02-20 | 2022-08-08 |
| DirDirector | 2024-03-26 | 2025-06-22 | ||||
| 26 | Wrathall, David Martin | M | 70 | DirDirector | 2013-12-16 | 2019-09-09 |
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