THE FAMILY TRUST
Please note that due to the planned shutdown of Webb-site.com,
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Croft, Andrew John | M | 46 | DirDirector | 2015-04-28 | 2024-12-31 |
| 2 | Donaldson, Edward Frederic Colin | M | 73 | DirDirector | 2015-02-23 | 2016-12-31 |
| 3 | Edney, Kellie Marion | F | 49 | DirDirector | 2023-03-30 | |
| 4 | Haines, Andrew John (1957-06) | M | 69 | DirDirector | 2016-07-25 | |
| 5 | Hallam, Andrew Matthew | M | 40 | DirDirector | 2015-04-28 | |
| 6 | Hillier, Anthony John (1946-12) | M | 80 | DirDirector | 2015-04-28 | 2024-12-31 |
| 7 | Hillier, Susan Jean | F | 79 | DirDirector | 2015-04-28 | 2016-12-13 |
| 8 | Johnson, Jude | 66 | DirDirector | 2016-07-25 | 2016-12-13 | |
| 9 | Johnson, Jude (1970-06) | 56 | DirDirector | 2016-07-25 | ||
| 10 | Martin, Paul John (1953-06) | M | 73 | DirDirector | 2015-02-23 | 2015-03-12 |
| 11 | Turner-Graves, Lynne Irene | F | 56 | DirDirector | 2019-11-28 | 2021-11-18 |
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