TRAMTRACK LEASE FINANCING 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, Ian Arthur | M | 79 | DirDirector | 2008-06-26 | 2010-11-05 |
| 2 | Brown, Martin Hughes | M | 72 | DirDirector | 2008-06-26 | 2011-06-28 |
| 3 | Caterer, Sharon Jill | F | 63 | DirDirector | 2004-03-01 | 2004-03-16 |
| 4 | Childs, Maureen Anne | F | 89 | DirDirector | 2002-05-15 | 2002-05-15 |
| 5 | Clemett, Graham Colin | M | 65 | DirDirector | 2003-06-01 | 2004-02-29 |
| 6 | Cottrell, Keith | M | 70 | DirDirector | 2004-03-16 | 2008-06-27 |
| 7 | Davison, Paul Graham | M | 78 | DirDirector | 2004-03-16 | 2008-06-27 |
| 8 | Farnell, Adrian Colin | M | 64 | DirDirector | 2002-05-15 | 2004-03-16 |
| 9 | Hewitt, Phillip George | M | 58 | DirDirector | 2008-06-26 | 2011-06-28 |
| 10 | Latter, William Vaughan | M | 68 | DirDirector | 2002-05-15 | 2004-03-16 |
| 11 | Mander, Simon Vivian | M | 71 | DirDirector | 2005-01-01 | 2008-06-27 |
| 12 | Munro, Stuart Ian | M | 58 | DirDirector | 2008-06-26 | 2011-06-28 |
| 13 | Nelson, Andrew Latham | M | 66 | DirDirector | 2004-03-16 | 2008-06-27 |
| 14 | Payne, Brian John | M | 81 | DirDirector | 2002-05-15 | 2002-05-15 |
| 15 | Pearce, Nigel (1951-04) | M | 74 | DirDirector | 2002-05-15 | 2004-03-16 |
| 16 | Powell, Timothy Nicholas (1967-12) | M | 58 | DirDirector | 2008-06-26 | 2010-04-09 |
| 17 | Smith, Howard Geoffrey (1964-11) | M | 61 | DirDirector | 2008-06-26 | 2011-06-28 |
| 18 | Sullivan, Christopher Paul | M | 68 | DirDirector | 2002-05-15 | 2003-05-31 |
| 19 | Turner, Graham Neil | M | 79 | DirDirector | 2004-03-16 | 2008-06-27 |
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