FAIRDENE 5 (NETHERNE ON THE HILL) MANAGEMENT COMPANY 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 | Gallagher, Peter George | M | 74 | DirDirector | 2009-04-22 | |
| 2 | Grele, Christian Jean Jacques | M | 82 | DirDirector | 2009-04-22 | 2011-11-15 |
| 3 | Igor, Elliott | M | 63 | DirDirector | 2007-08-07 | 2009-04-08 |
| 4 | Knowles, Susan Jane | F | 63 | DirDirector | 2010-06-09 | 2016-10-11 |
| 5 | Powell, Nicholas (1974-04) | M | 52 | DirDirector | 2009-04-22 | 2018-07-12 |
| 6 | Rogers, Matthew John (1980-08) | M | 46 | DirDirector | 2017-02-01 | 2023-02-21 |
| 7 | Shah, Dipesh (1973-01) | 53 | DirDirector | 2007-08-07 | 2009-02-03 | |
| 8 | Shah, Rajen (1968-01) | 58 | DirDirector | 2014-11-06 | ||
| 9 | Somasundram, Ravindranath | 81 | DirDirector | 2013-01-01 | 2021-04-09 | |
| 10 | Spooner, Hoi Wan | 54 | DirDirector | 2021-02-02 | 2023-10-03 | |
| 11 | Spooner, Steven William | M | 63 | DirDirector | 2007-08-07 | 2008-12-28 |
| 12 | Wilson, Terence Michael | M | 70 | DirDirector | 2007-08-07 | 2010-06-21 |
| 13 | Woolven, Scott | M | 54 | DirDirector | 2007-08-07 | 2008-12-28 |
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