OLD WARDEN 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 | Allison, John Shakespeare | M | 83 | DirDirector | 2012-02-01 | 2013-10-17 |
| 2 | Dalley, Rebecca Jane | F | 54 | DirDirector | 2019-04-09 | 2023-02-01 |
| 3 | Duberly, Archibald Hugh | M | 84 | DirDirector | 2007-09-10 | 2013-02-04 |
| 4 | Griffiths, Charles Bruce | M | 61 | DirDirector | 2022-03-21 | |
| 5 | Grisay, Alain Leopold | M | 72 | DirDirector | 2013-02-04 | 2014-01-31 |
| 6 | Haig-Thomas, Anthony | M | 89 | DirDirector | 2008-04-23 | 2013-02-04 |
| 7 | Manna, Timothy John | M | 74 | DirDirector | 2008-04-23 | 2011-01-26 |
| 8 | Munn, Jean-Michel Malcolm | M | 53 | DirDirector | 2025-03-24 | |
| 9 | Routsis, Timothy | M | 67 | DirDirector | 2013-02-04 | |
| 10 | Williams, Richard (1979-01) | M | 47 | DirDirector | 2025-03-24 | |
| 11 | Wood, Edmund Michael | M | 83 | DirDirector | 2013-02-04 | 2023-03-28 |
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