SHOP DIRECT 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 | Barclay, Aidan Stuart | M | 70 | DirDirector | 2004-03-26 | |
| 2 | Barclay, Howard Myles | M | 67 | DirDirector | 2004-03-26 | |
| 3 | Faber, Richard Julian Robert | M | 52 | DirDirector | 2010-02-22 | 2012-06-20 |
| 4 | Jones, David Charles (1943-02) | M | 83 | DirDirector | 2007-06-01 | 2008-05-06 |
| 5 | Kershaw, David Wallace | M | 70 | DirDirector | 2005-09-27 | 2013-06-03 |
| 6 | Monk, Gary Andrew | M | 57 | DirDirector | 2010-02-22 | 2012-06-20 |
| 7 | Mowatt, Rigel Kent | M | 78 | DirDirector | 2004-03-26 | 2009-01-20 |
| 8 | Newton-Jones, Mark | M | 59 | DirDirector | 2005-09-27 | 2008-05-06 |
| 9 | Peters, Philip Leslie | M | 69 | DirDirector | 2004-03-26 | |
| 10 | Seal, Michael | M | 78 | DirDirector | 2004-03-26 | 2019-06-07 |
| 11 | Simonds, David Martin | M | 79 | DirDirector | 2005-08-11 | 2007-05-31 |
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