NORTHFIELD ROAD 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agnew, Thomas William | M | 35 | DirDirector | 2019-04-02 | 2022-11-17 |
| 2 | Bateman, Elizabeth Susan | F | 80 | DirDirector | 2010-10-11 | 2013-02-11 |
| 3 | Beaumont, David John (1951-08) | M | 74 | DirDirector | 2023-02-01 | |
| 4 | Coe, Ian Andrew | M | 60 | DirDirector | 2009-10-26 | 2019-11-15 |
| 5 | Conway, Philip (1950-06) | M | 75 | DirDirector | 2023-03-16 | |
| 6 | Dalby, Peter Alan | M | 93 | DirDirector | 2007-04-02 | 2010-10-11 |
| 7 | Dearlove, Paul Francis | M | 71 | DirDirector | 2007-04-02 | |
| 8 | Fowler, David Ian (1956-10) | M | 69 | DirDirector | 2017-03-13 | 2022-07-28 |
| 9 | Hardstaff, Veronica | F | 84 | DirDirector | 2008-10-20 | |
| 10 | Higginbottom, Ann Shirley | F | 86 | DirDirector | 2006-04-20 | 2010-10-11 |
| 11 | Hunter, Joan (1943-01) | F | 82 | DirDirector | 2006-04-20 | 2010-06-10 |
| 12 | Maddock, Robert Neil | M | 50 | DirDirector | 2006-04-20 | 2010-10-11 |
| 13 | McDonald, Richard Charles (1967-02) | M | 58 | DirDirector | 2005-07-01 | 2006-04-20 |
| 14 | Metcalf, Paul (1956-07) | M | 69 | DirDirector | 2006-04-20 | 2010-10-11 |
| 15 | Shapiro, David Alan (1945-07) | M | 80 | DirDirector | 2007-04-02 | |
| 16 | Stenton, Richard (1960-01) | M | 65 | DirDirector | 2007-04-02 | |
| 17 | Timmins, Roger John | M | 81 | DirDirector | 2009-10-26 | 2016-11-04 |
| 18 | Wilson, Christopher (1951-10) | M | 74 | DirDirector | 2006-04-20 | 2009-10-01 |
| 19 | Wootton, William Alan | M | 81 | DirDirector | 2004-07-26 | 2005-10-13 |
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