LANNIS 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 | Broadhurst, Nigel Martin | M | 66 | DirDirector | 2012-03-29 | 2020-07-10 |
| 2 | Canning, Nicholas | M | 56 | DirDirector | 2012-03-29 | 2017-09-22 |
| 3 | Dhaliwal, Paul Singh (1991-07) | M | 34 | DirDirector | 2020-06-09 | |
| 4 | Dhaliwal, Tarsem Singh | 62 | DirDirector | 2012-02-17 | ||
| 5 | Ewen, Richard David | M | 43 | DirDirector | 2020-06-09 | |
| 6 | Gnodde, John Andrew | M | 60 | DirDirector | 2012-03-29 | 2020-02-29 |
| 7 | Hartmann, Rolf Mark | M | 51 | DirDirector | 2016-10-12 | 2020-06-08 |
| 8 | Jacobs, Alan Steven | M | 63 | DirDirector | 2012-03-29 | 2018-04-01 |
| 9 | Jagtiani, Renuka Mukesh | M | 70 | DirDirector | 2012-03-29 | 2014-10-02 |
| 10 | Kirkham, Graham | M | 81 | DirDirector | 2012-03-29 | 2015-11-18 |
| 11 | Mackenzie, Stuart (1968-01) | M | 57 | DirDirector | 2020-03-01 | 2020-06-08 |
| 12 | Malhotra, Anuraag | 58 | DirDirector | 2012-03-29 | 2015-11-18 | |
| 13 | Morris, Craig Alexander James | M | 50 | DirDirector | 2011-12-08 | 2012-02-17 |
| 14 | Seabrooke, Christopher Stefan | M | 72 | DirDirector | 2018-05-09 | 2019-06-30 |
| 15 | Walker, Alastair James (1975-06) | M | 50 | DirDirector | 2016-10-11 | 2018-03-29 |
| 16 | Walker, Malcolm Conrad | M | 79 | DirDirector | 2012-02-17 | |
| 17 | Walker, Richard Malcolm | M | 45 | DirDirector | 2018-09-13 | |
| 18 | Wiese, Christoffel Hendrik | M | 84 | DirDirector | 2012-03-29 | 2020-06-08 |
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