BROMPTON HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Derek Macdonald | M | 70 | DirDirector | 2003-01-16 | 2005-03-04 |
| 2 | Bristol, Paul Lanfear Harold | M | 88 | DirDirector | 1991-07-31 | |
| 3 | Browne, Nicholas Woodliffe | M | 84 | DirDirector | 1995-02-27 | 1996-02-08 |
| 4 | Cowie, Steven (1967-10) | M | 58 | DirDirector | 2016-12-09 | 2020-04-30 |
| 5 | Cowperthwaite, Graham | M | 72 | DirDirector | 1998-12-31 | 2003-01-16 |
| 6 | Evans, John Patrick | M | 78 | DirDirector | 1992-12-30 | 1996-05-01 |
| 7 | Farrelly, Barry Brenden | M | 79 | DirDirector | 1992-12-30 | 1994-10-25 |
| 8 | Gilje, Kirsten Marie (1973-11) | F | 52 | DirDirector | 2025-04-17 | |
| 9 | Goodwin, Adrian Jonathan | M | 81 | DirDirector | 1996-03-14 | 1998-12-31 |
| 10 | Grinstead, Simon Hamlin | M | 66 | DirDirector | 1991-04-16 | 1992-12-30 |
| 11 | Hannam, John (1929-08) | M | 96 | DirDirector | 1992-12-07 | |
| 12 | Holmes, Francis Andrew | M | 81 | DirDirector | 1990-05-24 | |
| 13 | Hume, Charles Robert | M | 72 | DirDirector | 1995-02-27 | 1996-05-12 |
| 14 | Issenmann, Nico | 75 | DirDirector | 1992-11-05 | 1992-12-30 | |
| 15 | Kay, Hans Michael | M | 79 | DirDirector | 1991-07-31 | |
| 16 | Leys, Michael Cheyne | M | 75 | DirDirector | 2014-12-22 | 2016-12-15 |
| 17 | Macleod, Roderick Charles Garrow | M | 75 | DirDirector | 1991-04-16 | 1991-07-01 |
| 18 | Mayne, James Edward Mosley | M | 81 | DirDirector | 1992-12-30 | 1995-02-27 |
| 19 | Milne, Peter John | M | 71 | DirDirector | 1996-05-14 | 2003-01-16 |
| 20 | Morrison, Neil Steven | M | 52 | DirDirector | 2005-03-03 | |
| 21 | Purcell, Niamh Maire | 59 | DirDirector | 2022-05-24 | 2025-04-17 | |
| 22 | Russell, Malcolm (1954-03) | M | 71 | DirDirector | 1992-12-30 | 1996-05-21 |
| 23 | Smart, Richard Ernest | M | 77 | DirDirector | 1992-12-07 | |
| 24 | Smithwhite, Desmond | M | 51 | DirDirector | 2020-04-30 | 2022-05-18 |
| 25 | Vere-Hodge, Nicholas Miles | M | 82 | DirDirector | 1990-11-08 | |
| 26 | Vocat, Bruno | M | 84 | DirDirector | 1991-04-16 | 1992-11-05 |
| 27 | Westwood, Alexander | M | 71 | DirDirector | 2003-01-16 | 2014-12-22 |
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