WINN HOLDING 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 | Bashey, Ghazala | 57 | DirDirector | 2013-09-02 | 2017-06-16 | |
| 2 | Birkett, Christopher (1971-10) | M | 54 | DirDirector | 2015-09-30 | |
| 3 | Chahal, Amarjyot Singh Khalsa | M | 39 | DirDirector | 2022-08-22 | 2023-03-17 |
| 4 | Connon, Roger Gordon | M | 66 | DirDirector | 2012-04-12 | 2012-10-01 |
| 5 | Cusiter, Calum Geoffrey | M | 45 | DirDirector | 2016-12-08 | |
| 6 | Fernandez Varona, Marta | 59 | DirDirector | 2020-02-25 | 2025-06-03 | |
| 7 | Gasparini, Guido | M | 34 | DirDirector | 2022-03-21 | 2022-06-01 |
| 8 | Geoffreycusiter, Calum | 45 | DirDirector | 2016-12-08 | ||
| 9 | Green-Armytage, Jock | 80 | DirDirector | 2013-08-30 | 2022-06-01 | |
| 10 | Hernando, Miguel Rueda | M | 58 | DirDirector | 2013-08-30 | 2022-03-17 |
| 11 | Macfie, Andrew James | M | 69 | DirDirector | 2013-08-30 | 2016-12-08 |
| 12 | MacKenzie, Scott Grant | M | 36 | DirDirector | 2023-03-17 | |
| 13 | McEwing, David (1967-05) | M | 58 | DirDirector | 2012-04-12 | 2012-10-01 |
| 14 | Milnes, Clint | 49 | DirDirector | 2025-02-05 | ||
| 15 | Richardson, Iain (1973-08) | M | 52 | DirDirector | 2013-09-02 | 2019-12-13 |
| 16 | Richardson, Iain Stuart (1973-08) | M | 52 | DirDirector | 2013-09-02 | 2019-12-13 |
| 17 | Skelton, Mark (1972-06) | M | 53 | DirDirector | 2022-08-22 | 2023-03-17 |
| 18 | Winn, Dawn | F | 58 | DirDirector | 2013-09-02 | 2015-02-28 |
| 19 | Winn, Jeffery John | M | 60 | DirDirector | 2013-09-02 | |
| 20 | Winn, Jeffrey John | M | 60 | DirDirector | 2013-09-02 | |
| 21 | Wright, Martin Stephen Northcote | M | 57 | DirDirector | 2012-10-01 | 2022-06-01 |
| DirDirector | 2023-03-17 | |||||
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