THE OLD TANNERY (CANTERBURY) 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaumont, Katherine Jane | F | 66 | DirDirector | 2018-01-10 | 2019-03-04 |
| 2 | Bell, Raymond James (1947-03) | M | 78 | DirDirector | 2014-09-04 | 2015-01-30 |
| 3 | Bollard, Terence John Martin | M | 69 | DirDirector | 2019-02-28 | 2023-04-05 |
| 4 | Bradley, Clive Robert | M | 68 | DirDirector | 2015-11-18 | 2015-11-18 |
| 5 | Bradley, Clive Robert (1957-06) | M | 68 | DirDirector | 2015-11-18 | 2016-12-16 |
| 6 | Clarke, Peter James (1948-10) | M | 77 | DirDirector | 2016-03-15 | 2018-04-29 |
| 7 | Clarke, Samantha Jane (1970-01) | F | 55 | DirDirector | 2018-04-28 | 2019-01-18 |
| 8 | Corbett, Clare (1961-06) | F | 64 | DirDirector | 2010-09-15 | 2015-02-20 |
| 9 | Diamond, Anthony Toby | M | 88 | DirDirector | 2014-11-24 | 2018-04-26 |
| 10 | Goldsmith, Carol (1964-04) | F | 61 | DirDirector | 2014-02-06 | 2015-01-20 |
| 11 | Hadlow, Susan Irene | F | 69 | DirDirector | 2014-02-06 | 2016-02-26 |
| 12 | Irecki, Brooke | 36 | DirDirector | 2020-11-25 | 2022-10-19 | |
| 13 | Jastrzebska, Elzbieta Roza | 71 | DirDirector | 2015-05-29 | 2019-07-18 | |
| 14 | Kinna, Gordon Alan | M | 88 | DirDirector | 2014-02-06 | 2015-01-28 |
| 15 | Knight, Steven (1965-02) | M | 60 | DirDirector | 2015-11-18 | 2018-12-06 |
| 16 | McCulloch, Heather Susan | F | 67 | DirDirector | 2016-12-14 | 2021-07-22 |
| 17 | Merheim-Eyre, Igor | 35 | DirDirector | 2025-03-21 | ||
| 18 | Murray, Karen Cheryl | F | 80 | DirDirector | 2023-01-10 | |
| 19 | Payne, Suzanne Kay | F | 64 | DirDirector | 2014-10-09 | 2016-03-21 |
| 20 | Roberton, Bernard Alan | M | 77 | DirDirector | 2015-03-08 | 2018-04-26 |
| 21 | Savic, Milisa | 71 | DirDirector | 2024-02-06 | ||
| 22 | Shepherd, David William (1953-02) | M | 72 | DirDirector | 2013-03-20 | 2015-02-17 |
| 23 | Smith, Anthony Roger (1946-11) | M | 79 | DirDirector | 2015-10-21 | 2016-10-10 |
| 24 | Vos, Gerrit | 73 | DirDirector | 2020-04-01 | 2025-06-12 | |
| 25 | Walton, John Philip (1961-04) | M | 64 | DirDirector | 2019-03-22 | 2021-08-17 |
| 26 | Walton, Karen Jane (1966-03) | F | 59 | DirDirector | 2021-08-17 | |
| 27 | Whitehead, Peter Stewart | M | 65 | DirDirector | 2013-03-20 | 2015-04-23 |
| 28 | Wrighton, James | M | 45 | DirDirector | 2025-02-05 |
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