HOLIDAY EXTRAS SHORTBREAKS 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.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beare, Catherine Mary | F | 59 | DirDirector | 2008-04-02 | 2017-04-13 |
| 2 | Hagger, Sean Arthur | M | 43 | DirDirector | 2019-07-01 | |
| 3 | Hagger, Simon Peter | M | 52 | DirDirector | 2018-03-09 | 2021-02-09 |
| 4 | Harvey, Andrew Francis Bell | M | 84 | DirDirector | 1995-12-06 | 1997-10-06 |
| 5 | Hirlemann, Elisabeth | F | 72 | DirDirector | 1997-10-06 | 2008-04-02 |
| 6 | Lawrence, Stephen David | M | 64 | DirDirector | 2005-01-20 | 2015-03-31 |
| 7 | Loudon, Hugo John Hope (1978-12) | M | 48 | DirDirector | 2020-01-20 | |
| 8 | Pack, Amanda Corinne | F | 50 | DirDirector | 2025-03-26 | |
| 9 | Pack, Carol Anne | F | 71 | DirDirector | 2018-03-09 | 2024-10-25 |
| 10 | Pack, Gerald Nigel | M | 73 | DirDirector | 2005-02-21 | |
| 11 | Pack, Matthew Geoffrey | M | 50 | DirDirector | 2009-01-02 | |
| 12 | Parker, Andrew Mark Metson | M | 52 | DirDirector | 2018-03-09 | 2019-07-11 |
| 13 | Williams, Anthony Peter (1947-07) | M | 79 | DirDirector | 2003-04-30 |
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