SUPERDRY 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bamford, Peter Richard | M | 71 | DirDirector | 2010-01-29 | 2019-04-02 |
| 2 | Barker, Edward Peter (1972-12) | M | 53 | DirDirector | 2018-04-16 | 2019-04-02 |
| 3 | David, Giles Matthew Oliver | M | 58 | DirDirector | 2024-07-15 | 2024-11-04 |
| 4 | Dunkerton, Julian Marc | M | 60 | DirDirector | 2010-02-03 | 2018-03-31 |
| DirDirector | 2019-04-02 | |||||
| 5 | Edelman, Keith Graeme | M | 75 | DirDirector | 2010-02-04 | 2018-09-11 |
| 6 | Freud, Matthew | M | 62 | DirDirector | 2025-01-01 | |
| 7 | Galaria, Faisal | M | 52 | DirDirector | 2019-07-29 | 2022-10-30 |
| 8 | Given, Susanne Johanne | F | 61 | DirDirector | 2012-04-10 | 2015-02-12 |
| 9 | Glew, Steven | M | 68 | DirDirector | 2010-02-05 | 2013-02-04 |
| 10 | Gresham, Nicholas John | M | 54 | DirDirector | 2019-06-03 | 2020-10-15 |
| 11 | Gresham, Nick | 54 | DirDirector | 2019-06-03 | ||
| 12 | Hardy, Lysa Maria | F | 55 | DirDirector | 2023-05-01 | 2024-07-15 |
| 13 | Harrison, Alistair Stuart | M | 48 | DirDirector | 2024-12-02 | |
| 14 | Harvey, Georgina (1964-08) | F | 61 | DirDirector | 2019-07-29 | 2024-07-15 |
| 15 | Holder, James Michael | M | 54 | DirDirector | 2010-02-03 | 2016-06-01 |
| 16 | Howes, Charles Robert Victor | M | 68 | DirDirector | 2009-11-02 | 2012-04-23 |
| 17 | Hughes, Penelope Lesley | F | 66 | DirDirector | 2015-04-01 | 2019-04-02 |
| 18 | Karpathios, Theophilos | 62 | DirDirector | 2010-02-03 | 2012-08-14 | |
| 19 | Lafon, Beatrice Madeleine Valerie | F | 66 | DirDirector | 2016-09-14 | 2017-09-12 |
| 20 | McCall, Kenneth (1957-09) | M | 68 | DirDirector | 2010-05-24 | 2016-07-13 |
| 21 | Millard, Dennis Henry | M | 76 | DirDirector | 2018-02-01 | 2019-07-01 |
| 22 | Miller, Alastair (1958-06) | M | 67 | DirDirector | 2019-07-11 | 2024-07-15 |
| 23 | Packe, Shaun Jason | M | 55 | DirDirector | 2024-07-15 | |
| 24 | Powell, Timothy Martin (1954-09) | M | 71 | DirDirector | 2012-12-01 | 2019-07-01 |
| 25 | Savory, Diane Rebecca Wendy | F | 64 | DirDirector | 2009-11-02 | 2011-05-06 |
| 26 | Schmitt, Hans Georg Friedrich | M | 55 | DirDirector | 2014-05-01 | 2014-12-31 |
| 27 | Sjolander, Peter | M | 66 | DirDirector | 2021-04-29 | 2024-07-15 |
| 28 | Smith, John Barry (1957-08) | M | 68 | DirDirector | 2018-02-01 | 2019-07-01 |
| 29 | Sunnucks, Stephen Richard | M | 68 | DirDirector | 2016-03-01 | 2017-09-12 |
| 30 | Sutherland, Euan Angus | M | 56 | DirDirector | 2012-12-01 | 2019-04-02 |
| 31 | Thambiah, Indira | 57 | DirDirector | 2010-02-12 | 2013-02-11 | |
| 32 | Weir, Helen (1962-08) | F | 63 | DirDirector | 2019-07-11 | 2024-07-15 |
| 33 | Wharton, Nicholas Barry Edward | M | 59 | DirDirector | 2015-06-24 | 2018-07-05 |
| 34 | Williams, Peter Wodehouse | M | 72 | DirDirector | 2019-04-02 | 2021-04-29 |
| 35 | Wills, Shaun Simon | M | 53 | DirDirector | 2012-04-23 | 2015-02-25 |
| DirDirector | 2021-04-26 | 2024-03-31 | ||||
| 36 | Wood, Sarah Florence | F | 52 | DirDirector | 2018-10-01 | 2019-07-01 |
| 37 | Zaheer, Kim Suhail | 54 | DirDirector | 2024-11-26 | 2025-01-21 | |
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