HAVEN ROAD MANAGEMENT COMPANY LTD
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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 | Bungay, Christine Brenda | F | 69 | DirDirector | 2019-07-16 | 2021-01-26 |
| 2 | Clark, Duncan Kingsley | M | 53 | DirDirector | 2012-07-24 | 2015-04-21 |
| 3 | Fisher, Robert William (1947-12) | M | 79 | DirDirector | 2019-08-14 | |
| 4 | Gaunt, Simon James | M | 68 | DirDirector | 2009-06-26 | 2012-08-08 |
| 5 | Greening, John Francis Daniel | M | 87 | DirDirector | 2017-09-30 | |
| 6 | Lawrie, Colin Thomas | M | 55 | DirDirector | 2009-03-04 | 2009-06-26 |
| 7 | Moore, Daniel (1975-08) | M | 51 | DirDirector | 2013-08-08 | 2015-04-21 |
| 8 | Nicholls, Karen Jean (1965-10) | F | 61 | DirDirector | 2012-07-24 | 2015-04-21 |
| 9 | Rowe, Christopher James (1971-07) | M | 55 | DirDirector | 2015-04-21 | 2022-10-28 |
| 10 | Selwood, David John | M | 58 | DirDirector | 2022-05-13 | |
| 11 | Turner, Michael George (1943-08) | M | 83 | DirDirector | 2015-04-21 | 2017-09-30 |
| 12 | Webber, David John (1963-10) | M | 63 | DirDirector | 2015-04-21 | 2017-01-01 |
| 13 | Webber, Kathy Patricia | F | 64 | DirDirector | 2017-01-01 | 2017-09-30 |
| 14 | Youngs, Gary Spencer | M | 64 | DirDirector | 2015-04-21 | 2017-09-30 |
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