ROADCHEF MOTORWAYS 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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Bower, Stephen Andrew M 72 DirDirector 1996-02-19 1997-01-06
2 Bramall, Colin Stephen M 70 DirDirector 2004-06-07 2007-09-07
3 Broughton, Nicholas David Walter M 59 DirDirector 1997-01-06 2004-06-10
4 Bunn, Laura F 48 DirDirector 2021-10-01
5 Clarke, Mark Raymond M 62 DirDirector 1998-08-10 2003-06-26
6 Cooper, Anthony Leslie M 81 DirDirector 2002-12-31
7 Cossar, Peter Alan M 47 DirDirector 2023-05-23
8 Dafna, Lior 50 DirDirector 2012-02-01 2014-12-31
9 Edgington, Maurice John M 70 DirDirector 1992-06-08
10 Egan, Joshua Ellis Thomas Allan M 39 DirDirector 2025-10-10
11 Fox, Mark William M 57 DirDirector 2018-09-03 2025-04-04
12 Gittins, Timothy James M 62 DirDirector 2025-04-04
13 Grant, Martin James (1949-06) M 77 DirDirector 2004-04-19 2007-07-20
14 Greenwood, John Robert (1950-06) M 76 DirDirector 2001-01-02 2004-09-30
15 Haiat, Assaf 64 DirDirector 2007-07-20 2009-12-31
16 Hill, Timothy Ingram M 77 DirDirector 1999-12-19
17 Hunt, Richard (1961-04) M 65 DirDirector 2004-12-09 2007-11-01
18 Lee, Stephanie (1967-03) F 59 DirDirector 2010-01-15 2011-07-31
19 Maclellan, Robert (1953-03) M 73 DirDirector 1994-02-03 1997-01-06
20 Margerrison, Russell John M 66 DirDirector 2009-01-30 2010-01-14
21 McKay, Ian (1957-06) M 69 DirDirector 2009-01-30 2021-09-30
22 McVay, Ernest Christopher M 70 DirDirector 2001-04-15
23 Morris, Roisin 59 DirDirector 2023-05-23
24 Muirhead, James Cameron M 55 DirDirector 2014-10-30 2025-10-10
25 Redman, Trevor M 86 DirDirector 1995-01-02
26 Saunders, Peter Reginald M 80 DirDirector 1995-06-12 1997-01-06
27 Savage, Raimond 67 DirDirector 2009-01-30 2009-12-31
28 Szymanska, Chantal Marie Julia F 70 DirDirector 1992-04-10 1993-10-01
29 Tindale, Richard Ian M 62 DirDirector 2010-01-15 2024-02-01
30 Tucker, Stephen (1951-05) M 75 DirDirector 1995-06-12 2001-10-01
31 Turl, Simon Charles M 65 DirDirector 2007-11-01 2020-09-30
32 Wade, Darrell Andrew Eggington M 52 DirDirector 2019-09-30
33 West, Philip John (1941-07) M 85 DirDirector 1993-08-02
34 Yacoob, Sajid 50 DirDirector 2025-04-04

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