TPFL HOLD CO 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 | Andrews, Paul Simon (1970-01) | M | 55 | DirDirector | 2013-06-28 | 2014-05-01 |
| 2 | Blanchard, David Graham | M | 58 | DirDirector | 2012-08-01 | 2013-06-28 |
| 3 | Chappell, Peter Brian | M | 73 | DirDirector | 2011-08-30 | 2015-07-13 |
| 4 | Crouch, Jennifer Louise | F | 38 | DirDirector | 2016-02-22 | 2017-07-14 |
| 5 | Dean, John Michael (1951-07) | M | 74 | DirDirector | 2010-10-27 | 2015-02-27 |
| 6 | English, Nick Stuart | M | 65 | DirDirector | 2011-08-12 | 2012-08-01 |
| 7 | Gillespie, Robert Alistair Martin | M | 35 | DirDirector | 2017-07-14 | 2021-04-01 |
| 8 | Haan, John Edward | M | 47 | DirDirector | 2015-02-27 | 2016-02-22 |
| 9 | Hockaday, Stephen | M | 70 | DirDirector | 2010-06-29 | 2015-02-27 |
| 10 | Hoile, Richard David | M | 62 | DirDirector | 2010-10-27 | 2011-08-12 |
| 11 | Holman, Hannah | F | 45 | DirDirector | 2021-04-01 | |
| 12 | Lees, Sue (1961-12) | F | 64 | DirDirector | 2010-10-27 | 2012-02-29 |
| 13 | O'Brien, Kirsty (1982-10) | F | 43 | DirDirector | 2015-02-27 | 2024-09-30 |
| 14 | Overall, Robert Clifford | M | 66 | DirDirector | 2019-08-09 | 2020-03-12 |
| 15 | Richards, Ceri (1958-12) | 67 | DirDirector | 2012-03-02 | 2013-03-25 | |
| 16 | Rouse, Natalia | F | 52 | DirDirector | 2024-09-30 | |
| 17 | Scenna, Lisa | F | 57 | DirDirector | 2010-10-27 | 2012-03-02 |
| 18 | Sheldrake, Peter John | M | 66 | DirDirector | 2015-02-27 | 2018-04-30 |
| 19 | Shepherd, Andrew David (1978-11) | M | 47 | DirDirector | 2010-10-27 | 2011-08-30 |
| 20 | Sivess, Andrew David | M | 63 | DirDirector | 2012-02-29 | 2019-08-09 |
| 21 | Travis, Alan (1971-04) | M | 54 | DirDirector | 2013-03-25 | 2015-02-27 |
| 22 | Vermeer, Daniel Marinus Maria | 44 | DirDirector | 2018-04-30 | 2021-04-01 | |
| 23 | Ward, Daniel Colin | M | 43 | DirDirector | 2014-05-01 |
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