NORTHERN LATITUDE (SPECIAL PROJECTS) 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 | Batty, John Antony | M | 60 | DirDirector | 2012-08-23 | 2014-12-02 |
| 2 | Maxton, Simon Drummond | M | 59 | DirDirector | 2013-05-28 | |
| 3 | Morris, Paul Richard Piers | M | 59 | DirDirector | 2013-05-28 | 2014-12-02 |
| 4 | Murray, Daniel Nicholas | M | 50 | DirDirector | 2013-05-28 | 2014-12-02 |
| 5 | Quarmby, James Roger | M | 82 | DirDirector | 2014-02-20 | 2014-12-02 |
| 6 | Quarmby, Oliver Alexander | M | 51 | DirDirector | 2012-11-21 | 2014-12-02 |
| 7 | Tonkin, Timothy Patrick | M | 75 | DirDirector | 2012-08-17 | 2012-11-01 |
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