MKW HOLDCO 1
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Carey Peter | M | 79 | DirDirector | 2005-04-22 | 2007-12-11 |
| 2 | Bhatia, Kanishk | 44 | DirDirector | 2011-03-15 | 2014-01-15 | |
| 3 | Butler, Paul (1961-03) | M | 65 | DirDirector | 2005-04-22 | 2006-11-01 |
| DirDirector | 2007-12-19 | 2011-03-16 | ||||
| 4 | Cote, Patrick | M | 54 | DirDirector | 2014-06-26 | 2014-10-29 |
| 5 | Dixon, Peter Vincent | M | 66 | DirDirector | 2014-06-26 | 2017-04-27 |
| 6 | Drew, Rachel (1976-06) | F | 50 | DirDirector | 2019-12-27 | 2022-03-17 |
| 7 | Fitzpatrick, Michael Clifford | M | 73 | DirDirector | 2005-02-08 | 2005-05-19 |
| 8 | Fortin, Olivier Georges Xavier | M | 52 | DirDirector | 2014-10-29 | 2017-02-08 |
| 9 | Hallam, James Gerard | M | 65 | DirDirector | 2005-04-22 | 2006-01-20 |
| 10 | Heffernan, Tessa (1973-08) | F | 53 | DirDirector | 2005-07-13 | 2006-11-01 |
| 11 | Jordan, Stephen Francis (1980-07) | M | 46 | DirDirector | 2018-08-03 | 2019-12-27 |
| 12 | Le Gal, Anne-Noelle | F | 43 | DirDirector | 2021-06-19 | 2023-04-14 |
| 13 | Le Gal, Anne-Noelle Noelle | F | 43 | DirDirector | 2018-06-28 | 2018-08-03 |
| DirDirector | 2024-01-25 | 2024-09-24 | ||||
| 14 | Leroux, Jean-Etienne | 48 | DirDirector | 2011-03-15 | 2014-02-26 | |
| 15 | Maria, Pere Minguell | 33 | DirDirector | 2024-09-24 | ||
| 16 | Maxwell, Gordon Walker | M | 73 | DirDirector | 2005-04-22 | 2006-11-01 |
| 17 | McArdle, Mark Gerard Denis | M | 39 | DirDirector | 2022-03-17 | |
| 18 | Ouellet, Jean Pierre | M | 78 | DirDirector | 2013-07-24 | 2017-02-08 |
| 19 | Ridley, David Andrew | M | 61 | DirDirector | 2007-01-25 | 2008-05-07 |
| 20 | Rosati, Valeria | 51 | DirDirector | 2006-11-01 | 2006-11-08 | |
| DirDirector | 2008-05-07 | 2016-09-14 | ||||
| 21 | Schubert, Oliver Jan (1972-06) | M | 54 | DirDirector | 2017-04-28 | 2019-03-04 |
| DirDirector | 2021-09-13 | 2023-04-14 | ||||
| 22 | Schubert, Oliver Jan (1980-07) | M | 46 | DirDirector | 2023-04-14 | 2024-01-25 |
| 23 | Seeley, Paul | M | 72 | DirDirector | 2006-11-01 | 2007-12-19 |
| 24 | Setterfield, Graham Hillier | M | 80 | DirDirector | 2006-11-01 | 2007-12-19 |
| 25 | Stimpson, Joanne Elizabeth | F | 64 | DirDirector | 2005-04-22 | 2006-11-01 |
| DirDirector | 2007-12-19 | 2011-03-16 | ||||
| 26 | Szczepaniak, Marissa Ann | F | 46 | DirDirector | 2016-09-15 | 2018-08-03 |
| DirDirector | 2019-03-04 | 2021-06-19 | ||||
| 27 | Taylor, Peter Nolan | M | 54 | DirDirector | 2005-04-22 | 2006-11-01 |
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