KROMEK GROUP PLC
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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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 | Bains, Peter James Jonathan | M | 69 | DirDirector | 2013-08-30 | 2015-12-16 |
| 2 | Basu, Arnab (1973-03) | 53 | DirDirector | 2013-08-22 | ||
| 3 | Beumer, Albertus | M | 62 | DirDirector | 2020-12-16 | |
| 4 | Boyle, Matthew (1962-01) | M | 64 | DirDirector | 2025-10-27 | |
| 5 | Bulmer, Derek | M | 60 | DirDirector | 2013-12-05 | 2020-10-31 |
| 6 | Burgess, Claire Louise (1973-11) | F | 53 | DirDirector | 2025-06-01 | |
| 7 | Farquhar, Paul Neil | M | 64 | DirDirector | 2020-10-31 | 2025-06-01 |
| 8 | Ginman, Charlotta | 61 | DirDirector | 2014-02-14 | 2015-12-16 | |
| 9 | Kinet, Lawrence Henry Neil | M | 79 | DirDirector | 2013-08-30 | 2025-10-27 |
| 10 | Morgan, Richard Cecil Eversfield | M | 82 | DirDirector | 2013-09-01 | 2015-03-26 |
| 11 | Robinson, Max (1945-08) | 81 | DirDirector | 2013-08-30 | 2015-12-16 | |
| 12 | Sharma, Rakesh (1961-06) | M | 65 | DirDirector | 2020-06-08 | |
| DirDirector | 2020-10-08 | |||||
| 13 | Speirs, Graeme Kenneth | M | 77 | DirDirector | 2013-08-30 | 2018-10-01 |
| 14 | Tanner, Brian Keith | M | 79 | DirDirector | 2013-08-30 | 2015-12-16 |
| 15 | Whitingham, Jerel Heath | 64 | DirDirector | 2013-08-30 | ||
| 16 | Whittingham, Jerel Heath | 64 | DirDirector | 2013-08-30 | 2013-10-16 | |
| DirDirector | 2013-10-16 | 2019-07-19 | ||||
| DirDirector | 2019-07-19 | 2025-10-27 | ||||
| 17 | Wilks, Christopher John | M | 62 | DirDirector | 2017-10-01 | |
| 18 | Williams, Peter Michael (1945-03) | M | 81 | DirDirector | 2015-09-28 | 2021-01-01 |
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