MARY MORRISON (NORTHERN) 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 | Brown, Keith Neville | M | 63 | DirDirector | 1999-12-31 | 2006-03-17 |
| 2 | Busby, Timothy Mark | M | 61 | DirDirector | 2012-06-01 | 2017-11-01 |
| 3 | Clarke, Robert David Farnham | M | 71 | DirDirector | 1990-04-23 | 1991-06-03 |
| 4 | Clemons, Brian Patrick | M | 61 | DirDirector | 2005-11-30 | 2006-12-31 |
| 5 | Compton, Ivor | M | 92 | DirDirector | 1990-04-23 | 1993-12-31 |
| 6 | Critchlow, Matthew James | M | 50 | DirDirector | 2021-11-30 | 2022-06-03 |
| 7 | Del Prete, Amanda Louise | F | 55 | DirDirector | 2018-12-10 | 2021-11-30 |
| 8 | Farrant, Leslie John | M | 94 | DirDirector | 1991-06-03 | 1992-12-31 |
| 9 | Franey, John Malcolm | M | 60 | DirDirector | 2019-07-01 | |
| 10 | Goodwin, Alan David (1950-03) | M | 75 | DirDirector | 1990-04-23 | |
| 11 | Harper, Robert Anthony (1955-03) | M | 70 | DirDirector | 1990-04-23 | 1991-06-03 |
| DirDirector | 1995-12-13 | 2004-12-31 | ||||
| 12 | Haupt, Hannah Elizabeth | F | 44 | DirDirector | 2022-07-22 | |
| 13 | Karavis, Graeme | M | 60 | DirDirector | 2023-04-18 | |
| 14 | Kay, Homer | 69 | DirDirector | 1995-11-16 | 1999-12-31 | |
| 15 | Read, Donald Charles | M | 80 | DirDirector | 1992-01-01 | 1994-08-16 |
| 16 | Richey, Martha Maxine | F | 59 | DirDirector | 2006-12-05 | 2011-12-31 |
| 17 | Roguski, Marek Timothy | M | 78 | DirDirector | 1994-08-16 | 1995-11-16 |
| 18 | Rolt, Thomas David | M | 46 | DirDirector | 2022-07-22 | 2023-03-01 |
| 19 | Shiels, Anne | F | 64 | DirDirector | 2011-12-31 | 2015-12-24 |
| 20 | Singh, Ricky Roop | M | 48 | DirDirector | 2017-11-01 | 2019-07-01 |
| 21 | Stuart, Ian Iveson | M | 74 | DirDirector | 2005-11-30 | 2011-12-31 |
| 22 | Thornton, Christopher John | M | 81 | DirDirector | 1990-04-23 | |
| 23 | Thornton, Michael Stanley | M | 89 | DirDirector | 1990-04-23 | |
| 24 | Toohey, James Patrick (1941-09) | M | 84 | DirDirector | 1991-06-03 | 1995-12-13 |
| 25 | Wright, Steven Paul (1960-07) | M | 65 | DirDirector | 2011-12-31 | 2019-01-01 |
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