MINING MACHINES LIMITED

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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Anderson, Alexander (1941-05) M 84 DirDirector 1993-07-31
2 Avery, John Leonard M 67 DirDirector 2002-12-20 2012-06-29
3 Bissell, Michael John M 74 DirDirector 1992-03-28
4 Brannan, Charles Scott M 67 DirDirector 2012-03-28 2016-09-01
5 Clark, Robin Hurst 45 DirDirector 2013-03-01 2014-11-30
6 Flexon, William (Bill) M 62 DirDirector 2012-03-28 2020-10-27
7 Fraser, Ian Cumming M 64 DirDirector 1995-03-08 1998-02-28
8 Glasby, Harold M 95 DirDirector 1990-03-01 1990-11-01
9 Glasscock, Malcolm John M 78 DirDirector 1998-02-28 2002-12-21
10 Housego, Frederick Donald Fordyce M 77 DirDirector 1992-03-28 1995-03-08
11 Lehman, Mark Paul M 58 DirDirector 2012-03-28 2020-10-27
12 Little, John Maccalman M 89 DirDirector 1989-09-14
13 Maclauchlan, Alasdair Boyd M 79 DirDirector 1995-03-08
14 McConville, Ewen James Ramsay M 75 DirDirector 1994-03-29 1994-05-20
15 Mowat, James Rennie M 89 DirDirector 1989-09-14
16 Pryor, Daniel Alexis M 57 DirDirector 2012-03-28 2016-09-30
17 Puckett, Anne Lynne F 63 DirDirector 2012-03-28 2016-09-30
18 Raperport, Eileen Annabelle F 74 DirDirector 2015-03-09 2020-10-27
19 Rostron, Guy M 65 DirDirector 2015-03-09 2020-10-27
20 Semple, Mitchell Scott M 82 DirDirector 1989-09-14
21 Simmons, David Alastair M 62 DirDirector 2006-01-27 2012-06-29
22 Thwaite, Peter Maguire M 79 DirDirector 1995-03-08 2001-09-30
23 Yapp, Alison F 60 DirDirector 2001-10-01 2006-01-27

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