77 SPRINGFIELD ROAD MANAGEMENT CO. 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 Boole, Paul James M 68 DirDirector 1995-07-07
2 David, Alison Jane F 56 DirDirector 1999-06-18 2018-04-16
3 Fallon, Liam Daniel M 36 DirDirector 2022-07-22
4 Flatt, Andrew Robert Foster M 58 DirDirector 1995-07-07 1998-10-02
5 Hart, George Simon M 33 DirDirector 2013-12-05 2015-12-07
6 Higgins, Andrew James (1981-11) M 45 DirDirector 2015-12-07
7 Howard, Charmian Isabel (1958-05) F 68 DirDirector 1998-12-18 2013-12-05
8 McShane, Kate Rose Grace F 47 DirDirector 2004-02-16 2006-05-19
9 Mellor, Charlotte Louise (1977-06) F 49 DirDirector 2004-11-26
10 Morgan, David John (1967-06) M 59 DirDirector 2000-06-22 2004-02-16
11 Shawcross, Brendon James M 49 DirDirector 2004-02-16 2006-05-19
12 Thompson, Susan (1950-02) F 76 DirDirector 1997-12-22
13 Watson, Julia Claire F 52 DirDirector 1998-10-02 2004-11-26
14 Willis-Stovold, Neil Andrew M 43 DirDirector 2006-05-19
15 Wilson, Samantha Helen (1993-08) F 33 DirDirector 2018-05-16 2022-07-21

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