SHANKS & MCEWAN (OVERSEAS HOLDINGS) 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 | Averill, Michael Charles Edward | M | 75 | DirDirector | 1994-01-12 | 2007-09-30 |
| 2 | Dilnot, Peter George | M | 57 | DirDirector | 2012-02-01 | 2016-11-01 |
| 3 | Downes, David John (1945-12) | M | 81 | DirDirector | 1994-01-12 | 2005-12-31 |
| 4 | Drury, Thomas Waterworth | M | 65 | DirDirector | 2007-10-01 | 2011-09-30 |
| 5 | Fowler, Alastair John Neil | M | 87 | DirDirector | 1993-09-30 | |
| 6 | Griffin-Smith, Philip Bernard | M | 60 | DirDirector | 2011-09-30 | 2013-08-15 |
| DirDirector | 2016-11-01 | 2018-02-08 | ||||
| 7 | Hewitt, Michael Roger | M | 84 | DirDirector | 1994-01-12 | |
| 8 | Meredith, James Robert | M | 66 | DirDirector | 1995-05-15 | 1998-03-26 |
| 9 | Newman, Geoffrey John | M | 87 | DirDirector | 1996-08-30 | |
| 10 | Orr, David Gibson | M | 39 | DirDirector | 2016-11-01 | 2018-02-08 |
| 11 | Philippe, Marcuz | 73 | DirDirector | 2001-08-31 | 2012-10-01 | |
| 12 | Surch, Christopher | M | 65 | DirDirector | 2009-05-01 | 2012-08-26 |
| 13 | Tasker, Robert Leslie | M | 71 | DirDirector | 1992-07-01 | 1993-03-29 |
| 14 | Welham, Fraser Andrew Norton | M | 62 | DirDirector | 2006-01-01 | 2009-05-27 |
| 15 | Wheeler, David Frederick | M | 81 | DirDirector | 1992-07-01 | 1993-03-29 |
| 16 | Woolrych, Toby Richard | M | 60 | DirDirector | 2012-08-27 | 2016-11-01 |
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