FBG HOLDINGS (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 Balchin, Victoria Jane F 52 DirDirector 2014-09-01 2017-07-07
2 Bispham, Mark Charles M 68 DirDirector 2002-01-23 2003-10-24
3 Bomans, Yannick 43 DirDirector 2017-09-29 2018-06-25
4 Boucher, Timothy Montfort M 59 DirDirector 2012-04-30 2017-09-29
5 Bryan, Nicholas Martin M 73 DirDirector 1995-09-29
6 Chitty, Alan (1974-07) M 52 DirDirector 2020-06-01 2020-11-01
7 Clay, Timothy James M 60 DirDirector 2025-10-20
8 Dattani, Meena 45 DirDirector 2024-09-30
9 Davie, Anthony Neil M 62 DirDirector 2003-02-25 2004-06-11
10 Douws, Kevin Jean-Frederic M 44 DirDirector 2018-06-25 2020-05-01
11 Ford, Adrian Stuart M 57 DirDirector 2006-05-17 2007-05-04
12 Foster, Michael Rodney Mordaunt M 81 DirDirector 1995-05-09 1995-08-16
13 Gay, Jonathan Keith M 70 DirDirector 2012-04-30 2016-10-20
14 Geddes, James Brodie M 64 DirDirector 1993-04-01
15 Gillett, Philip John M 75 DirDirector 1995-09-29
16 Goodson, Peter Charles George M 89 DirDirector 1995-09-20 1998-09-30
17 Hall, Andrew Stephen (1955-11) M 71 DirDirector 2001-04-12 2006-10-26
18 Hammond, Robin Noel Craigmyle M 78 DirDirector 2000-12-05
19 Hughes, Mark Andrew (1957-09) M 69 DirDirector 2003-02-25 2003-10-23
20 Jackman, Damien M 52 DirDirector 2007-05-04 2011-06-21
21 Jackson, Peter Richard (1963-03) M 63 DirDirector 2006-05-17 2011-06-21
22 James, Michael William (1975-08) M 51 DirDirector 2020-11-01 2024-09-30
23 Jiang, Sibil 36 DirDirector 2018-06-25 2020-06-01
24 Learoyd, Philip Halkett Brook M 59 DirDirector 2012-04-30 2016-11-02
25 Macmillan, Robert Bruce M 62 DirDirector 2003-10-23 2004-08-11
26 Mallac, David Philippe M 70 DirDirector 2012-04-30 2016-10-13
27 Mallett, Andrew Howard M 77 DirDirector 1993-04-01 1995-09-29
28 McAllen, Nikoletta 54 DirDirector 2003-11-05 2004-12-22
29 Nicholson, Peter Charles (1949-03) M 77 DirDirector 1995-02-28 2001-04-12
30 O'Grady, John Francis (1949-06) M 77 DirDirector 2001-01-31 2001-04-12
31 O'Hoy, Trevor Louis M 71 DirDirector 2001-04-12 2004-04-16
32 Palmer, Martin William Gordon (1959-11) M 67 DirDirector 2011-06-21 2012-04-30
33 Perks, Edward William M 46 DirDirector 2020-06-01 2020-11-01
34 Philips, John Donald M 69 DirDirector 2003-02-25 2006-06-28
35 Pickles, Stuart Gary M 62 DirDirector 2005-07-01 2010-04-30
36 Reader, Jason Antony M 54 DirDirector 2011-06-21 2012-04-30
37 Renwick, Richard John M 57 DirDirector 2010-04-30 2011-06-21
38 Segebarth, Victoria F 53 DirDirector 2020-11-01 2025-10-20
39 Shapiro, Stephen Victor M 60 DirDirector 2012-04-30 2016-10-08
40 Shortt, John Michael M 67 DirDirector 2003-02-25 2003-09-30
41 Smith, Peter Graeme M 61 DirDirector 2011-06-21 2012-04-30
42 Turner, Stephen John (1966-05) M 60 DirDirector 2017-07-07 2020-06-01
43 Videlo, Stephanie Ruth F 60 DirDirector 2012-04-30 2014-08-04
44 Wakefield, Derek Hector M 85 DirDirector 1993-04-01

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