VERENNA 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 | Baines, Bruce | M | 81 | DirDirector | 2014-07-07 | |
| 2 | Ball, Gwyneth Anne | F | 78 | DirDirector | 2014-07-07 | 2020-02-03 |
| 3 | Ball, Richard James (1946-01) | M | 79 | DirDirector | 2014-07-07 | 2019-11-04 |
| 4 | Bruce, Andrew James (1979-05) | M | 46 | DirDirector | 2014-07-07 | 2017-01-16 |
| 5 | Clarke, Anthony Peter (1948-11) | M | 77 | DirDirector | 2014-07-07 | |
| 6 | Clarke, Lynne Yvonne | F | 71 | DirDirector | 2014-07-07 | |
| 7 | Farrell, Philip | M | 45 | DirDirector | 2019-01-14 | 2019-08-20 |
| 8 | Fisher, Terence (1945-01) | M | 80 | DirDirector | 2014-07-07 | 2024-06-05 |
| 9 | Graham, Sarah Louise (1979-08) | F | 46 | DirDirector | 2014-07-07 | |
| 10 | Griffiths, Thomas Robert (1993-01) | M | 32 | DirDirector | 2014-07-07 | |
| 11 | Hopkinson, Jane (1952-05) | F | 73 | DirDirector | 2019-03-07 | |
| 12 | Maxted, William Geoffrey | M | 72 | DirDirector | 2011-07-20 | 2014-07-07 |
| 13 | McQuin, Bernadette Mary | F | 75 | DirDirector | 2014-07-07 | 2024-06-07 |
| 14 | McQuinn, Alec Richard | M | 74 | DirDirector | 2014-07-07 | |
| 15 | Miller, Helen Barbara | F | 68 | DirDirector | 2024-06-10 | |
| 16 | Miller, Robert William (1956-04) | M | 69 | DirDirector | 2024-06-10 | |
| 17 | Monksfield, Rita Loretta | F | 75 | DirDirector | 2015-04-02 | |
| 18 | Powell, Susan (1953-08) | F | 72 | DirDirector | 2019-08-20 | |
| 19 | Salt, Jennifer Ann | F | 82 | DirDirector | 2014-04-07 | 2025-05-06 |
| 20 | Salt, Roger Henry | M | 80 | DirDirector | 2014-07-07 | 2025-05-06 |
| 21 | Styles, Hugh | M | 51 | DirDirector | 2014-07-07 | 2019-08-06 |
| 22 | Twinem, Luke | M | 49 | DirDirector | 2014-07-07 | 2015-04-24 |
| 23 | Waington, Ann-Marie | F | 79 | DirDirector | 2014-07-07 | 2021-01-26 |
| 24 | Whitelock, John Sydenham | M | 76 | DirDirector | 2011-07-20 | 2014-07-07 |
| 25 | Wiffen, Angela Francesca | F | 77 | DirDirector | 2014-07-07 | |
| 26 | Wilkinson, Elizabeth Kay Meikle | F | 57 | DirDirector | 2014-07-07 |
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