HC-ONE PROPERTIES 5 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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Peter (1941-06) | M | 85 | DirDirector | 1993-06-24 | |
| 2 | Behan, David (1955-11) | M | 71 | DirDirector | 2018-11-20 | 2021-12-06 |
| 3 | Bowden, Marion (1938-08) | 88 | DirDirector | 1993-11-23 | 1995-01-31 | |
| 4 | Brooks, Barry (1959-08) | M | 67 | DirDirector | 2005-04-29 | 2015-02-06 |
| 5 | Butler, Leonard (1925-05) | M | 101 | DirDirector | 1994-04-21 | |
| 6 | Cryer, Alec (1923-10) | M | 103 | DirDirector | 1991-02-07 | |
| 7 | Farmer, Michael Edwin | M | 66 | DirDirector | 1995-04-01 | 2005-06-01 |
| 8 | Firth, Alan Stuart | M | 72 | DirDirector | 1993-07-20 | 2015-02-06 |
| DirDirector | 1993-07-20 | 1994-10-26 | ||||
| 9 | Hayat, Khalid Ahmed (1994-04) | M | 32 | DirDirector | 2025-10-24 | |
| 10 | Hempstock, David Ian | M | 59 | DirDirector | 1996-06-26 | 2013-09-25 |
| 11 | Hutchens, James Justin | M | 52 | DirDirector | 2017-09-21 | 2020-02-05 |
| 12 | Mackie, Norman (1943-06) | M | 83 | DirDirector | 1994-04-28 | 2001-08-16 |
| 13 | Manrique Charro, Jorge (1986-12) | 40 | DirDirector | 2025-10-24 | ||
| 14 | McGarry, Eileen (1946-08) | F | 80 | DirDirector | 1993-03-11 | |
| 15 | Moore, David (1942-11) | M | 84 | DirDirector | 1994-04-18 | |
| 16 | Oakes, Lesley Denise | F | 70 | DirDirector | 1994-09-07 | 1995-07-26 |
| DirDirector | 1995-09-19 | 1996-08-09 | ||||
| 17 | Patel, Chaitanya Bhupendra (1954-09) | 72 | DirDirector | 2015-02-06 | 2017-12-18 | |
| DirDirector | 2018-11-30 | 2019-10-31 | ||||
| 18 | Patrick, James Robert | M | 86 | DirDirector | 1993-04-07 | 1994-09-07 |
| 19 | Pierpoint, Michael John | M | 41 | DirDirector | 2025-10-24 | |
| 20 | Ransford, John Anthony | M | 78 | DirDirector | 2018-11-30 | 2022-03-29 |
| 21 | Rolland, Nigel (1956-07) | M | 70 | DirDirector | 1994-04-22 | |
| 22 | Ryding, Kenneth | M | 97 | DirDirector | 1994-04-21 | |
| 23 | Smith, David Andrew (1974-03) | M | 52 | DirDirector | 2015-02-06 | 2025-10-24 |
| 24 | Stonier, Paul (1950-07) | M | 76 | DirDirector | 1993-08-15 | |
| 25 | Sutcliffe, Jack (1939-03) | M | 87 | DirDirector | 1994-04-28 | 2002-03-14 |
| 26 | Thornley, Jack (1937-12) | M | 89 | DirDirector | 1999-11-17 | |
| 27 | Tugendhat, James Walter (1971-04) | M | 55 | DirDirector | 2020-09-14 | 2025-10-24 |
| 28 | Wainwright, Alan Frederick | M | 80 | DirDirector | 2015-02-06 | |
| 29 | Wells, William Henry Weston | M | 86 | DirDirector | 2018-11-30 | 2021-04-27 |
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