PURE RETIREMENT 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 | Baines, Daniel (1979-08) | M | 47 | DirDirector | 2010-06-07 | 2012-02-21 |
| 2 | Carter, John Paul (1961-07) | M | 65 | DirDirector | 2013-07-01 | |
| 3 | Hayton, Simon (1978-07) | M | 48 | DirDirector | 2024-10-09 | |
| 4 | Hill, Peter Anthony (1961-07) | M | 65 | DirDirector | 2019-05-23 | 2022-03-31 |
| 5 | Loy, Timothy John | M | 61 | DirDirector | 2010-04-30 | 2024-06-13 |
| 6 | Marlow, David John | M | 61 | DirDirector | 2023-04-18 | 2024-06-01 |
| 7 | McLelland, Phillip | M | 60 | DirDirector | 2024-11-29 | |
| 8 | Perkin, James | M | 46 | DirDirector | 2024-10-09 | 2025-10-17 |
| 9 | Simpson, Jonathan Paul | M | 50 | DirDirector | 2013-06-03 | 2021-12-31 |
| 10 | Thirkill, Andrew Robin | M | 67 | DirDirector | 2012-02-21 | |
| 11 | Thirkill, Jonathan Alan Andrew | M | 33 | DirDirector | 2021-01-06 | |
| 12 | Warhurst, Simon (1979-04) | M | 47 | DirDirector | 2010-06-07 | 2012-02-21 |
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