KGP (SHC) 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 | Armitage, Steve (1969-06) | M | 56 | DirDirector | 2022-03-21 | |
| 2 | Carmichael, David Ian | M | 58 | DirDirector | 2011-06-23 | 2015-09-30 |
| 3 | Connon, Roger Gordon | M | 66 | DirDirector | 2011-02-24 | 2011-06-23 |
| 4 | Elvy, Philip Howard | M | 58 | DirDirector | 2011-06-23 | 2024-01-05 |
| 5 | Harrison, Matthew Francis (1964-12) | M | 61 | DirDirector | 2011-06-23 | 2024-01-05 |
| 6 | Hoad, Ian Graham | M | 45 | DirDirector | 2017-11-28 | 2020-10-21 |
| 7 | Jaruga, Eugien Mieczyslaw | 72 | DirDirector | 2011-06-23 | 2017-09-30 | |
| 8 | Knight, Mark Ryan | M | 56 | DirDirector | 2012-09-03 | 2016-11-29 |
| 9 | McEwing, David (1967-05) | M | 58 | DirDirector | 2011-02-24 | 2011-06-23 |
| 10 | Oldridge, Paul David | M | 60 | DirDirector | 2020-10-21 | 2021-11-24 |
| 11 | Spencer, Helen (1981-07) | F | 44 | DirDirector | 2024-01-05 | |
| 12 | Taylor, Daniel Peter (1982-11) | M | 43 | DirDirector | 2011-06-23 | 2016-09-02 |
| 13 | Ward, David (1968-05) | M | 57 | DirDirector | 2011-06-23 | 2012-09-03 |
| 14 | Wray, Tim Dion | M | 55 | DirDirector | 2016-09-02 |
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