PENACRE FLAT MANAGEMENT COMPANY 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:
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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Ambrose, Laurie 101 DirDirector 1993-12-01
2 Beale, Michael Raymond M 59 DirDirector 1996-03-12 2001-10-08
3 Brett, Victoria Carol Ann F 82 DirDirector 1994-07-20
4 Dempster, Anthony (1962-09) M 64 DirDirector 1999-11-15
5 Gollick, Jason M 55 DirDirector 2000-09-20 2001-12-10
6 Gollick, Thoko 53 DirDirector 2000-09-20 2001-12-10
7 Marshall, Catherine Elizabeth (1977-09) F 49 DirDirector 2005-10-27 2007-10-31
8 Martin, Peter (1950-07) M 76 DirDirector 2000-09-20 2022-04-27
9 McGinty, Andrew (1965-10) M 61 DirDirector 1996-03-12 2001-09-14
10 Milton, Julia (1962-02) F 64 DirDirector 1996-03-12
11 Oneill, Simon (1965-06) M 61 DirDirector 1992-03-18
12 Oyetunde, Pamela Joyce F 80 DirDirector 1998-05-12 2010-08-05
13 Parker, Simon Mark (1982-06) M 44 DirDirector 2024-08-01
14 Porter, Kathleen Jane Mary F 59 DirDirector 1994-07-20 1996-03-25
15 Porter, Nigel (1961-07) M 65 DirDirector 1997-03-17 2000-10-05
16 Sidnell, Debbie F 58 DirDirector 1993-03-24 1993-11-09
17 Simpson, Mark (1965-03) M 61 DirDirector 1992-11-04
18 Sinagoga, Marinella Cecilia F 51 DirDirector 2010-06-01 2024-12-04
19 Wright, Alison Clare F 51 DirDirector 2000-09-20 2003-05-16

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