LANARK MASTER ISSUER PLC
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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 | Bland, Nicholas John | M | 51 | DirDirector | 2011-07-18 | 2014-08-08 |
| DirDirector | 2015-06-01 | 2018-12-19 | ||||
| 2 | Booth, Alan Denis | M | 45 | DirDirector | 2014-08-08 | 2015-06-01 |
| 3 | Bozzino, Julius Manuel | M | 56 | DirDirector | 2018-12-19 | 2024-05-31 |
| 4 | Fangoo, Thadeshwar Ashok | M | 49 | DirDirector | 2011-11-09 | 2013-05-30 |
| 5 | Fox, Justin Robin Ferrers Jermy | M | 56 | DirDirector | 2020-07-30 | |
| 6 | Gilding, Sally Margaret | F | 65 | DirDirector | 2013-05-30 | 2015-06-01 |
| 7 | Hart, Michael James (1967-05) | M | 59 | DirDirector | 2013-05-30 | 2016-11-10 |
| 8 | Houston, Madeleine Ruth | F | 44 | DirDirector | 2024-05-31 | |
| 9 | Lynch, Claire Ann | F | 46 | DirDirector | 2015-06-01 | 2018-12-19 |
| 10 | Margolick, Jeffrey | M | 56 | DirDirector | 2007-07-05 | 2011-07-18 |
| 11 | Martin, Steven Philip | M | 68 | DirDirector | 2007-07-05 | 2013-05-30 |
| 12 | Masson, Sunil | 55 | DirDirector | 2013-05-30 | 2022-08-05 | |
| 13 | Morton, Rafe | 56 | DirDirector | 2007-07-25 | 2011-07-04 | |
| 14 | Rudge, David (1970-01) | M | 56 | DirDirector | 2018-12-19 | 2020-07-30 |
| 15 | Storey, Miles Beamish | M | 62 | DirDirector | 2016-11-10 | 2020-07-30 |
| 16 | Surnam, Mahen Beejadursingh | 56 | DirDirector | 2011-07-04 | 2013-05-30 | |
| 17 | Upton, Christopher Roy | M | 40 | DirDirector | 2022-08-05 | |
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