CARILLION-BREATHE 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 | Bellamy, David Carlton Miller | M | 69 | DirDirector | 2013-02-25 | 2017-12-13 |
| 2 | George, Timothy Francis | M | 65 | DirDirector | 2013-02-15 | 2013-02-25 |
| 3 | Jolly, Kevin (1970-10) | M | 55 | DirDirector | 2013-02-25 | 2016-06-01 |
| 4 | Lumby, Richard Gregg | M | 64 | DirDirector | 2018-05-10 | 2019-01-11 |
| 5 | Maffei, Westley | 43 | DirDirector | 2013-02-15 | 2013-02-25 | |
| 6 | Moorman, Clive Barry | M | 70 | DirDirector | 2016-06-01 | 2018-02-05 |
| 7 | Parke, Gary William Alexander | M | 56 | DirDirector | 2013-02-25 | 2017-12-19 |
| 8 | Phillips, Martyn Hywel | M | 68 | DirDirector | 2013-02-25 | 2018-02-16 |
| 9 | Rabnett, Colin Jordan | M | 74 | DirDirector | 2013-02-25 | 2017-12-13 |
| 10 | Shepley, Philip Ernest | M | 52 | DirDirector | 2013-02-25 | 2017-12-21 |
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