WALDENSHAW DALLAS FLAT MANAGEMENT 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 | Baikie, Peter Alexander | M | 69 | DirDirector | 2012-05-21 | |
| 2 | Bouquet, Louis Philippe | M | 56 | DirDirector | 2000-07-03 | 2001-06-02 |
| 3 | de Matteis, Davide (1976-06) | 50 | DirDirector | 2012-01-21 | 2016-12-16 | |
| 4 | Docherty, John (1962-05) | M | 64 | DirDirector | 1993-11-30 | |
| 5 | Finch, Thomas Richard | M | 43 | DirDirector | 2012-05-21 | 2017-03-17 |
| 6 | Geddes, Duncan Ross | M | 34 | DirDirector | 2025-09-04 | |
| 7 | Jones, Samuel (1994-12) | M | 32 | DirDirector | 2025-11-12 | |
| 8 | Kane, Elena Monica | F | 37 | DirDirector | 2017-04-03 | 2017-12-31 |
| 9 | Kennedy, Paul John (1979-04) | M | 47 | DirDirector | 2016-12-16 | 2022-09-05 |
| 10 | Kumar, Vikram (1982-11) | 44 | DirDirector | 2017-03-17 | 2025-10-10 | |
| 11 | Leach, Catherine Anne | F | 52 | DirDirector | 2022-09-05 | 2025-08-22 |
| 12 | Marsh, Alexander David George | M | 46 | DirDirector | 2008-02-05 | 2012-01-21 |
| 13 | Matheson, John Rees | M | 61 | DirDirector | 2001-06-02 | 2010-12-16 |
| 14 | Matheson, Zoe Nicola | F | 58 | DirDirector | 2001-06-02 | 2017-04-03 |
| 15 | McCafferty, Ciaran | M | 44 | DirDirector | 2017-04-01 | |
| 16 | McKenzie, Nayna | 70 | DirDirector | 1998-04-27 | ||
| 17 | Muthukumaran, Divya | 42 | DirDirector | 2022-09-05 | 2025-10-10 | |
| 18 | Neary, Rachael Mary | F | 35 | DirDirector | 2025-09-04 | |
| 19 | Norris, Clare (1995-09) | F | 31 | DirDirector | 2025-11-12 | |
| 20 | Pierce Goulding, Karen | F | 61 | DirDirector | 2000-07-03 | 2008-02-05 |
| 21 | Ryan, David John (1968-11) | M | 58 | DirDirector | 1998-06-02 | 2000-07-03 |
| 22 | Turpin, Gail | F | 66 | DirDirector | 1997-09-05 |
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