H412 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 | Bennett, Christopher John (1956-09) | M | 69 | DirDirector | 2004-12-03 | 2005-07-01 |
| 2 | Brown, Alan (1949-08) | M | 76 | DirDirector | 2004-12-03 | 2005-07-01 |
| 3 | Claydon, Peter Christopher | M | 80 | DirDirector | 2005-07-01 | 2010-02-28 |
| 4 | Crux, Barry George | M | 74 | DirDirector | 2004-12-03 | 2005-07-01 |
| 5 | Dodd, Denise Valerie | F | 65 | DirDirector | 2004-12-03 | 2005-07-01 |
| 6 | Goddard, Rachel Elizabeth (1965-09) | F | 60 | DirDirector | 2004-12-03 | 2005-07-01 |
| DirDirector | 2011-11-10 | 2016-11-07 | ||||
| 7 | Hardy, Anthony Richard | M | 74 | DirDirector | 2008-09-17 | 2015-04-17 |
| 8 | Holbrook, David Martyn | M | 65 | DirDirector | 2004-12-03 | 2005-07-01 |
| 9 | Houston, Mark Christopher | M | 82 | DirDirector | 2003-02-25 | 2005-07-01 |
| 10 | Kiely, Kevin Joseph | M | 70 | DirDirector | 2006-07-06 | 2014-10-07 |
| 11 | Lennon, Amanda Catherine | F | 56 | DirDirector | 2015-01-22 | 2015-07-20 |
| 12 | Lewis Ogden, James Philip | M | 64 | DirDirector | 2012-04-23 | 2017-02-21 |
| 13 | Moor, Carole Ann | F | 78 | DirDirector | 2003-02-25 | 2004-11-19 |
| 14 | Pearce, Nevil John | M | 68 | DirDirector | 2003-02-25 | 2005-07-01 |
| 15 | Robards, Anthony William | M | 85 | DirDirector | 2003-02-25 | 2008-07-14 |
| 16 | Salisbury, Anne Charlotte | F | 64 | DirDirector | 2006-07-06 | 2015-04-24 |
| 17 | Sedcole, Simon John | M | 68 | DirDirector | 2003-02-25 | 2004-11-19 |
| 18 | Shepherd, Patrick Michael | M | 70 | DirDirector | 2005-07-01 | 2015-04-24 |
| 19 | Spence, Nicola Jane | F | 64 | DirDirector | 2012-09-06 | 2016-11-07 |
| 20 | Tarpey, Anthony John | M | 66 | DirDirector | 2003-02-25 | 2005-07-01 |
| 21 | Taylor, Roger (1948-04) | M | 77 | DirDirector | 2003-02-25 | 2004-11-19 |
| 22 | Turner, John Russell | M | 63 | DirDirector | 2005-07-01 | 2016-11-07 |
| 23 | Walker, Charles Robert | M | 62 | DirDirector | 2002-10-03 | 2003-02-25 |
| 24 | Yeomans, John Francis | M | 81 | DirDirector | 2003-02-25 | 2011-11-10 |
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