BORTHWEN BARNS 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 | Barnett, Edward (1964-05) | M | 61 | DirDirector | 2020-12-25 | |
| 2 | Beck, Michael Hawley | M | 77 | DirDirector | 2016-11-12 | |
| 3 | Berry, Stephen (1961-02) | M | 64 | DirDirector | 2016-11-12 | 2022-10-28 |
| 4 | Callaghan, Jill (1958-07) | F | 67 | DirDirector | 2016-11-12 | 2020-12-25 |
| 5 | Callaghan, Peter Andrew (1952-05) | M | 73 | DirDirector | 2016-11-12 | 2018-12-02 |
| 6 | Carpenter, Thomas Stanley Holland | M | 74 | DirDirector | 2007-12-21 | 2016-11-12 |
| 7 | Dobson, Peter Reginald Nicholas | M | 72 | DirDirector | 2016-11-12 | 2019-07-23 |
| 8 | Dwyer, Daniel James (1975-05) | M | 50 | DirDirector | 2007-12-21 | 2007-12-21 |
| 9 | Hall, Robert Jan | M | 58 | DirDirector | 2022-09-01 | |
| 10 | Hitchen, Peter | M | 61 | DirDirector | 2016-11-12 | |
| 11 | Metcalf, Zoe Jill | F | 53 | DirDirector | 2016-11-12 | |
| 12 | Ormerod, Robert Mark | M | 60 | DirDirector | 2016-11-12 | |
| 13 | Stein, Nicholas John Antony | M | 65 | DirDirector | 2016-11-12 | 2022-09-01 |
| 14 | Stott, Beverly Ann | F | 75 | DirDirector | 2016-11-12 | |
| 15 | Tighe, Sean Quentin Miles | M | 70 | DirDirector | 2016-11-12 | |
| 16 | Wheawall, Sharon Tracy | F | 64 | DirDirector | 2019-07-23 |
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