LATVIAN TIMBER 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 | Austin, Richard Neil | M | 73 | DirDirector | 2013-03-01 | 2019-04-11 |
| 2 | Barrett, Edward (1967-06) | M | 59 | DirDirector | 2007-02-02 | 2008-12-19 |
| 3 | Buckley, Donal James | M | 51 | DirDirector | 2007-02-02 | 2011-03-31 |
| 4 | Halpin, Brendan (1973-11) | M | 53 | DirDirector | 2011-03-31 | 2013-04-19 |
| 5 | Kavanagh, Sean (1963-05) | M | 63 | DirDirector | 2007-02-01 | 2007-02-02 |
| 6 | Kingston, William Paul | M | 55 | DirDirector | 2007-02-02 | 2008-12-19 |
| 7 | Lynch, Diarmuid Sean | M | 61 | DirDirector | 2007-02-02 | 2008-12-19 |
| 8 | Madden, Gerry | M | 67 | DirDirector | 2008-12-19 | 2013-04-19 |
| 9 | Pritchard, Peter Mervyn | M | 65 | DirDirector | 2013-03-01 | 2019-04-11 |
| 10 | Russell, Ronald (1956-01) | M | 70 | DirDirector | 2013-07-01 | 2019-04-11 |
| 11 | Schu, Reinhard | M | 58 | DirDirector | 2013-03-01 | 2013-12-10 |
| DirDirector | 2014-02-10 | 2019-04-11 | ||||
| 12 | Ure, James Whiteley | M | 83 | DirDirector | 2013-03-01 | 2019-04-11 |
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