CARILLION (AM) 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.
Main board summary at 2025-12-31
Some data are hidden to fit your display. Rotate?
| Name | ⚥ | Age in 2025 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Adam, Richard John | M | 68 | 2008-02-12 | 2016-10-31 | 8.72 |
| 2 | Alexander, Alex Sandor | 109 | 1994-04-06 | - | ||
| 3 | Baldwin, Richard Keith | M | 81 | 1993-12-01 | 2000-05-31 | 6.50 |
| 4 | Booth, Karen Jane (1962-09) | F | 63 | 2009-06-30 | 2011-12-31 | 2.50 |
| 5 | Briggs, William Noel | M | 89 | 1998-12-31 | - | |
| 6 | Carolan, Peter Vincent | M | 61 | 2004-03-11 | 2004-12-31 | 0.81 |
| 7 | Clark, Robert Anthony (1924-01) | M | 101 | 1996-05-22 | - | |
| 8 | Collins, Christopher Douglas | M | 85 | 2000-09-07 | 2008-02-12 | 7.43 |
| 9 | Fortin, Richard Chalmers Gordon | M | 84 | 1997-06-16 | 1998-06-09 | 0.98 |
| 10 | Greenwood, Mark (1959-04) | M | 66 | 2007-10-04 | 2008-02-12 | 0.36 |
| 11 | Grice, Ian Michael | M | 72 | 1995-09-11 | 2008-02-12 | 12.42 |
| 12 | Grove, Eric William | M | 95 | 1996-07-22 | - | |
| 13 | Harrison, Terence (1933-04) | M | 92 | 1996-01-01 | 2002-05-13 | 6.36 |
| 14 | Herzberg, Francis Robin | M | 69 | 2011-12-08 | 2018-06-18 | 6.53 |
| 15 | Hignett, John Mulock | M | 91 | 1994-07-01 | 1998-06-09 | 3.94 |
| 16 | Hough, Robert Eric | M | 80 | 2003-03-13 | 2008-02-12 | 4.92 |
| 17 | Howson, Richard John | M | 57 | 2009-12-10 | 2018-01-15 | 8.10 |
| 18 | Hulmes, Peter Mcphee | M | 84 | 1993-10-31 | - | |
| 19 | Hume, Jeffrey | M | 72 | 1998-06-08 | 2003-10-30 | 5.39 |
| 20 | Hurcomb, David Stuart | M | 61 | 2008-02-12 | 2009-12-08 | 1.82 |
| 21 | Kenny, Thomas Donald | M | 71 | 2008-02-12 | 2010-08-31 | 2.55 |
| 22 | Khan, Zafar Iqbal (1968-08) | 57 | 2014-01-10 | 2017-09-11 | 3.67 | |
| 23 | Kitson, Timothy Peter Geoffrey | M | 94 | 1994-04-06 | - | |
| 24 | Lavelle, Dominic Joseph | M | 62 | 2003-10-30 | 2007-04-23 | 3.48 |
| 25 | Ledwidge, Joseph John | M | 55 | 2011-12-08 | 2012-11-22 | 0.96 |
| 26 | Lever, Kenneth | M | 72 | 1995-10-31 | - | |
| 27 | McAlpine, Euan James | M | 67 | 1995-06-30 | - | |
| 28 | McAlpine, Robert James | M | 93 | 1994-05-06 | - | |
| 29 | McCallum, Graeme Reid | M | 78 | 2001-10-01 | - | |
| 30 | McDonough, John (1951-11) | M | 74 | 2008-02-12 | 2011-12-31 | 3.88 |
| 31 | McGilvray, Craig Matthew | M | 59 | 2005-03-17 | 2008-02-12 | 2.91 |
| 32 | Mercer, Emma (1974-12) | F | 51 | 2009-03-27 | 2014-01-10 | 4.79 |
| 2009-03-27 | 2009-03-27 | 0.00 | ||||
| 33 | Mills, Lee James | M | 67 | 2009-03-27 | 2018-06-18 | 9.23 |
| 34 | Milne, John Drummond | M | 101 | 1992-01-01 | 1996-05-22 | 4.39 |
| 35 | Morris, Gavin Mathew | M | 72 | 1996-04-02 | 1998-04-13 | 2.03 |
| 36 | Odgers, Graeme David William | M | 91 | 1994-04-17 | - | |
| 1993-04-17 | - | |||||
| 37 | Parayre, Jean Paul | M | 88 | 1992-08-18 | - | |
| 38 | Patten, John Haggitt Charles | M | 80 | 1996-10-01 | 1999-11-30 | 3.16 |
| 39 | Postel, Christine Morin | F | 79 | 1992-04-16 | 1993-05-11 | 1.07 |
| 40 | Robb, Andrew Mackenzie | M | 83 | 1993-12-01 | 2003-05-22 | 9.47 |
| 41 | Robertson, Alan Robert (1962-06) | M | 63 | 2005-05-16 | 2007-10-04 | 2.38 |
| 42 | Robinson, Roger William | M | 74 | 2008-02-12 | 2009-06-30 | 1.38 |
| 43 | Swan, Matthew David | M | 62 | 2002-08-01 | 2008-02-12 | 5.53 |
| 44 | Swatman, Philip Hilary | M | 76 | 2003-03-13 | 2008-02-12 | 4.92 |
| 45 | Tolot, Jerome Marie Georges | M | 73 | 1993-07-01 | 1994-03-14 | 0.70 |
| 46 | Trigg, John Anthony Fitzgerald | M | 85 | 1998-11-01 | 2001-11-01 | 3.00 |
| 47 | Urwin, Roger John | M | 79 | 2006-09-01 | 2008-02-12 | 1.45 |
| 48 | Vincent, David Stuart (1943-05) | M | 82 | 1997-06-16 | 1998-01-30 | 0.62 |
| 49 | White, Andrew (1954-11) | M | 71 | 2000-09-07 | 2002-05-03 | 1.65 |
| 50 | Whitehead, Godfrey Oliver | M | 84 | 1993-05-10 | 2007-06-26 | 14.13 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy
