EPIACUM HERITAGE LTD
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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 | Edgar, Elaine Ruth | F | 62 | DirDirector | 2011-01-28 | 2019-01-15 |
| 2 | Fell, James (1974-05) | M | 52 | DirDirector | 2017-05-20 | 2018-06-30 |
| 3 | Frodsham, Paul Nicholas Keith | M | 63 | DirDirector | 2011-01-28 | 2018-02-12 |
| 4 | Hardy, Judith Caroline | F | 67 | DirDirector | 2018-01-12 | 2019-01-15 |
| 5 | Haydon, John Michael | M | 64 | DirDirector | 2018-01-12 | 2019-01-15 |
| 6 | McGough, John (1948-02) | M | 78 | DirDirector | 2011-01-28 | 2013-03-26 |
| 7 | Mercer, Paul Arthur | M | 76 | DirDirector | 2013-03-26 | 2019-01-15 |
| 8 | Robertson, Alastair Finlay | M | 76 | DirDirector | 2018-01-12 | 2018-02-04 |
| 9 | Slater, Martyn Philip | M | 60 | DirDirector | 2011-01-28 | 2018-02-13 |
| 10 | Van Sylvan, Dale Julian | M | 56 | DirDirector | 2018-01-12 | 2018-09-27 |
| 11 | Wilkinson, David John (1959-04) | M | 67 | DirDirector | 2018-01-12 | 2019-01-15 |
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