DAIRY UK 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 Abbey, Frank Wesley M 76 DirDirector 2004-10-01 2005-11-03
2 Adcock, Aubrey 82 DirDirector 1994-10-31
DirDirector 2002-03-20 2003-04-16
3 Allen, Mark (1959-07) M 67 DirDirector 2007-01-01 2017-01-26
4 Allin, Philip Timothy Peter M 63 DirDirector 2013-01-16 2014-05-16
5 Allum, Kate F 61 DirDirector 2010-07-27 2015-04-16
6 Amirahmadi, Afshin 57 DirDirector 2018-06-30 2023-07-21
7 Aston, Paul Andrew David M 81 DirDirector 1998-07-27 2000-04-19
DirDirector 2002-04-17 2004-10-01
8 Atherton, Thomas Alexander M 56 DirDirector 2017-01-26 2024-12-31
9 Berry, Laurence (1937-07) M 89 DirDirector 1994-11-01
DirDirector 1995-04-25 1996-07-31
10 Blackburn, John Trevor M 87 DirDirector 1992-06-03 1993-06-16
11 Blake, Frank George Bennett M 80 DirDirector 1994-02-15
12 Bolderston, Michael James M 83 DirDirector 1992-06-03
13 Byham, Nigel James M 64 DirDirector 2013-09-20 2017-09-14
14 Chatters, Michael David John M 63 DirDirector 2020-06-01
15 Clifford, John (1937-04) M 89 DirDirector 1993-11-24
16 Clothier, Richard William M 56 DirDirector 2025-02-05
17 Cooksey, Andrew Thomas M 63 DirDirector 2006-07-12 2009-07-07
18 Cooney, James (1949-10) M 77 DirDirector 1998-03-16 2004-10-01
19 Craig, Robert Keith M 56 DirDirector 2019-07-31 2023-11-23
20 Curry, David Maurice M 82 DirDirector 2005-08-01 2008-09-10
21 D'arcy, Gabriel (1959-02) M 67 DirDirector 2018-02-08 2018-09-28
22 Dale, Timothy Derwas M 51 DirDirector 2023-11-23
23 Dancey, Helen F 57 DirDirector 2004-06-01 2004-10-01
24 Davenport, James Roger M 78 DirDirector 1996-12-30 1997-10-31
25 Davidson, Richard Colin Neil M 75 DirDirector 2004-10-01 2005-06-01
26 Dickinson, Robert James (1956-10) M 70 DirDirector 2003-04-16 2004-10-01
27 Dixon, Jonathan (1981-02) M 45 DirDirector 2023-07-21 2024-01-04
28 Dobbin, Timothy David M 71 DirDirector 2004-10-01 2017-09-14
29 Douglas, Steven Michael M 57 DirDirector 2025-01-01
30 Duncan, John (1942-12) M 84 DirDirector 2004-10-01 2005-11-15
31 Eccles, Gharry Abraham (1966-08) M 60 DirDirector 2011-01-14 2012-04-11
32 Edwards, Lyndon Roger Charles M 63 DirDirector 2010-09-28 2018-02-08
DirDirector 2019-11-06 2025-11-06
33 Evans, Christopher John (1937-03) M 89 DirDirector 1994-07-08 1994-10-31
34 Evans, Roger Malcolm M 85 DirDirector 2005-11-03 2010-09-28
35 Fearnall, Arthur Richard M 63 DirDirector 2014-08-22 2019-11-06
36 Fish, Graham Stewart M 72 DirDirector 1994-11-14 1995-08-16
37 Fitzgerald, Clive M 76 DirDirector 1992-07-15 1993-06-16
38 Gallacher, Michael James (1966-02) M 60 DirDirector 2015-06-25 2017-05-02
39 Gell, Hugh David M 92 DirDirector 1992-12-09
40 Gibson, John Frederick (1951-09) M 75 DirDirector 1996-03-20 1998-07-31
41 Gilliland, Stewart Charles M 69 DirDirector 2006-10-03 2010-11-24
42 Giotz-Carlsen, Peter M 53 DirDirector 2014-08-01 2017-04-14
43 Glover, Peter (1934-11) M 92 DirDirector 2002-04-17
44 Goulding, Christopher Paul M 74 DirDirector 2000-04-19 2004-03-19
45 Graham, Robert Bishop M 56 DirDirector 2015-09-18
46 Hall, Colin Futers M 85 DirDirector 1994-02-15 1999-02-01
47 Hall, John William Drummond M 77 DirDirector 1995-08-16 1996-10-17
DirDirector 2004-10-01 2007-01-01
48 Hamilton, Barry John M 69 DirDirector 2002-01-01 2003-05-13
49 Hancock, Shelagh Mccone 59 DirDirector 2017-05-02
50 Hanley, Michael Gerard M 67 DirDirector 2014-03-14 2023-01-01
51 Harrison, Andrew John (1964-10) M 62 DirDirector 2004-10-01 2006-01-01
52 Haywood, Jane Karen F 67 DirDirector 2009-03-18 2017-09-14
53 Heath, Stuart Arthur M 56 DirDirector 2025-11-06
54 Highnam, James William M 61 DirDirector 2004-04-21 2004-10-01
55 Hinton, Alan (1947-08) M 79 DirDirector 2002-07-25 2004-10-01
56 Houliston, Walter John M 84 DirDirector 1996-11-01 2002-07-31
57 Hughes, Dennis Trevor M 84 DirDirector 2002-07-17
58 Humphreys, Peter (1949-02) M 77 DirDirector 2005-11-15 2010-02-02
59 Hutchison, Robert John M 47 DirDirector 2025-01-01
60 Jesky, John Sydney M 81 DirDirector 1995-07-19 1995-10-31
61 Jones, Alan Wyn (1970-05) M 56 DirDirector 2021-02-01
62 Jones, Gwynfor Alun M 72 DirDirector 2004-10-01 2008-09-10
63 Keane, William Gerard M 71 DirDirector 2010-11-24 2013-01-16
DirDirector 2013-04-01 2015-09-18
64 Kearns, Timothy Augustine (1961-08) M 65 DirDirector 1994-11-01 2003-08-08
65 Kelly, Colin (1985-11) M 41 DirDirector 2023-01-01
66 Kennedy, Neil Angus M 66 DirDirector 2008-06-19 2013-03-31
DirDirector 2017-01-26
67 Kers, Ronald Klaas Otto M 57 DirDirector 2012-04-11 2017-04-14
68 Knight, Robert Frederick (1951-04) M 75 DirDirector 2005-05-11 2006-07-12
69 Knipe, Leslie 71 DirDirector 2005-05-11 2009-07-07
70 Lattimore, David Michael M 76 DirDirector 1996-11-01 2000-10-19
DirDirector 2003-02-28 2004-06-22
71 Lauritzen, Peter (1949-08) M 77 DirDirector 2007-06-27 2014-07-31
72 Lester, Denis Gordon John M 77 DirDirector 1996-11-01 1998-04-04
73 McInnes, Andrew Ronald M 54 DirDirector 2015-09-18 2018-09-28
74 McMichael-Phillips, William James M 92 DirDirector 1994-11-01
75 Meaudre, Hugues Bernard M 59 DirDirector 2018-10-01 2020-06-01
76 Metcalfe, Robert (1941-05) M 85 DirDirector 2005-05-11
77 Muller, Patrick Markus M 46 DirDirector 2018-10-01 2020-07-01
78 Murphy, James Michael (1946-05) M 80 DirDirector 1996-12-30
79 Murphy, John James (1935-07) M 91 DirDirector 1994-10-31
80 Mustoe, John William Tarleton M 83 DirDirector 2010-01-02 2010-07-27
81 Neville, James Robert M 60 DirDirector 2009-07-07 2017-08-24
82 Nicholls, Barry John Leonard M 79 DirDirector 2004-10-01 2008-06-19
83 Nicholson, Peter Harold M 69 DirDirector 2004-03-03 2004-10-01
84 Padberg, Sebastiaan M 55 DirDirector 2024-01-04
85 Parker, Gerald George M 89 DirDirector 1992-07-04
86 Pearman, Richard David (1961-08) M 65 DirDirector 2018-02-09 2019-03-31
87 Pietrangeli, Tomas Kirstein Brammer M 54 DirDirector 2016-05-13 2018-06-30
88 Plumb, Bernard William M 80 DirDirector 2007-07-07 2013-09-20
89 Postgate, David William M 80 DirDirector 1994-11-01 1996-08-20
90 Poyner, Edward John M 88 DirDirector 1992-06-03
91 Pratt, Gary William M 69 DirDirector 2001-02-06 2005-10-01
92 Quested, Jeremy Gage M 76 DirDirector 1994-12-14 1998-03-10
93 Raine, Nigel Anthony M 80 DirDirector 1994-12-14 1998-03-10
94 Reeves, Arthur John M 68 DirDirector 2004-06-22 2004-10-01
95 Rimell, David John M 90 DirDirector 2000-12-13
96 Rodda, Andrew Simon (1971-09) M 55 DirDirector 2013-09-20 2014-09-19
97 Ross, Anthony John (1946-12) M 80 DirDirector 1993-11-24 2001-12-31
98 Sale, Ellen Mary F 116 DirDirector 1994-07-08
99 Sheldon, Michael John (1961-02) M 65 DirDirector 1999-04-22 2003-02-28
100 Smith, Andrew James (1955-05) M 71 DirDirector 2005-10-01 2015-05-15
101 Smith, Brian Anthony Frank M 91 DirDirector 1993-04-21
DirDirector 1993-06-16 1994-11-01
102 Smith, Malcolm (1953-09) M 73 DirDirector 2004-10-01 2005-05-11
103 Smith, Timothy John (1955-11) M 71 DirDirector 2005-06-01 2007-06-27
104 Summerfield, Gordon Caleb M 87 DirDirector 1994-11-01 2000-04-19
105 Swallow, Anthony David M 86 DirDirector 1994-11-01 1998-07-27
106 Taylor, Garfield Mark M 64 DirDirector 2015-06-25 2018-09-28
107 Thomson, Frank Barbour M 93 DirDirector 1994-10-31
108 Vernon, Paul (1961-02) M 65 DirDirector 2009-03-18
109 Walker, Ralph Peter M 80 DirDirector 1997-05-28 1998-04-15
DirDirector 1998-04-15 2004-10-01
110 Ward, Rex John M 76 DirDirector 2008-11-12 2013-01-16
111 Waters, Harold Edgar M 87 DirDirector 1996-10-31
112 Whelan, Nick 54 DirDirector 2017-01-11
113 Wilkinson, Philip James (1953-10) M 73 DirDirector 1999-02-01 2003-11-07
114 Wilks, Martyn Kevin M 68 DirDirector 2008-10-14 2010-09-28
115 Wiseman, Alan William M 76 DirDirector 1996-12-11 2004-03-03
116 Wiseman, Robert Tennant M 71 DirDirector 2004-10-01 2012-09-14
117 Wood, Kenneth Leslie M 75 DirDirector 1999-07-21 2004-06-03
118 Young, Colin Robert M 89 DirDirector 1994-11-01 1998-03-16

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