BISMARCK HOLDINGS 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 | Buckley, James Peter (1962-12) | M | 64 | DirDirector | 2013-04-01 | 2016-12-30 |
| 2 | Calvert, Howard Murray | M | 64 | DirDirector | 2010-03-09 | 2010-12-21 |
| 3 | Charles, Julia Ann | F | 61 | DirDirector | 2013-12-09 | 2016-12-30 |
| 4 | Claydon, Katherine Maria | F | 62 | DirDirector | 2010-03-09 | 2010-03-09 |
| 5 | Edwards, Stephen Peter | M | 62 | DirDirector | 2010-06-07 | 2016-12-30 |
| 6 | Hastings, Roy | M | 55 | DirDirector | 2010-03-09 | 2013-09-04 |
| 7 | Khan, Umar (1977-12) | 49 | DirDirector | 2014-05-01 | 2015-03-13 | |
| 8 | Lavery, Daniel Mark (1957-08) | M | 69 | DirDirector | 2010-03-09 | 2014-02-27 |
| 9 | Marshall, Matthew James (1967-11) | M | 59 | DirDirector | 2014-02-27 | 2014-07-01 |
| 10 | Mellor, James David (1970-07) | M | 56 | DirDirector | 2015-03-13 | 2016-12-30 |
| 11 | Oakden, Russell Stanley | M | 53 | DirDirector | 2014-09-23 | 2016-12-30 |
| 12 | Sherratt, David Mark | M | 59 | DirDirector | 2010-06-07 | 2016-12-30 |
| 13 | Sinclair, Jonathan Jay | M | 52 | DirDirector | 2010-03-09 | 2012-08-03 |
| 14 | Sinclair, Michael Jeffrey | M | 84 | DirDirector | 2010-03-09 | 2012-10-13 |
| 15 | Smallridge, James Matthew | M | 50 | DirDirector | 2013-12-09 | 2016-12-30 |
| 16 | White, Philip Charles | M | 68 | DirDirector | 2013-08-09 | 2013-09-04 |
| DirDirector | 2013-09-04 | 2013-09-04 | ||||
| DirDirector | 2013-09-04 | 2014-03-31 | ||||
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