CARLTON AND UNITED BREWERIES HOLDINGS (UK) 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 | Balchin, Victoria Jane | F | 52 | DirDirector | 2014-09-01 | 2017-07-07 |
| 2 | Bomans, Yannick | 43 | DirDirector | 2017-09-29 | 2018-06-25 | |
| 3 | Boucher, Timothy Montfort | M | 59 | DirDirector | 2012-04-30 | 2017-09-29 |
| 4 | Chitty, Alan (1974-07) | M | 52 | DirDirector | 2020-06-01 | 2020-11-01 |
| 5 | Clay, Timothy James | M | 60 | DirDirector | 2025-10-20 | |
| 6 | Dattani, Meena | 45 | DirDirector | 2024-09-30 | ||
| 7 | Douws, Kevin Jean-Frederic | M | 44 | DirDirector | 2018-06-25 | 2020-05-01 |
| 8 | Gay, Jonathan Keith | M | 70 | DirDirector | 2012-04-30 | 2016-10-20 |
| 9 | Jackman, Damien | M | 52 | DirDirector | 2011-02-25 | 2011-06-21 |
| 10 | Jackson, Peter Richard (1963-03) | M | 63 | DirDirector | 2011-02-25 | 2011-06-21 |
| 11 | James, Michael William (1975-08) | M | 51 | DirDirector | 2020-11-01 | 2024-09-30 |
| 12 | Jiang, Sibil | 36 | DirDirector | 2018-06-25 | 2020-06-01 | |
| 13 | Learoyd, Philip Halkett Brook | M | 59 | DirDirector | 2012-04-30 | 2016-11-02 |
| 14 | Mallac, David Philippe | M | 70 | DirDirector | 2012-04-30 | 2016-10-13 |
| 15 | Palmer, Martin William Gordon (1959-11) | M | 67 | DirDirector | 2011-06-21 | 2012-04-30 |
| 16 | Perks, Edward William | M | 46 | DirDirector | 2020-06-01 | 2020-11-01 |
| 17 | Reader, Jason Antony | M | 54 | DirDirector | 2011-06-21 | 2012-04-30 |
| 18 | Renwick, Richard John | M | 57 | DirDirector | 2011-02-25 | 2011-06-21 |
| 19 | Segebarth, Victoria | F | 53 | DirDirector | 2020-11-01 | 2025-10-20 |
| 20 | Shapiro, Stephen Victor | M | 60 | DirDirector | 2012-04-30 | 2016-10-08 |
| 21 | Smith, Peter Graeme | M | 61 | DirDirector | 2011-06-21 | 2012-04-30 |
| 22 | Turner, Stephen John (1966-05) | M | 60 | DirDirector | 2017-07-07 | 2020-06-01 |
| 23 | Videlo, Stephanie Ruth | F | 60 | DirDirector | 2012-04-30 | 2014-08-04 |
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