DFI Retail Group Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Allan, Graham | CEOChief Executive Officer | 2013-01-01 | None |
| 2 | Bowler, Graeme John | EDExecutive Director | 1987-09-21 | 1998-06-10 |
| 3 | Collins, Peter John (1937) | DirDirector | 1989-02-01 | 1992-05-22 |
| 4 | Cowan, Christopher Ian | DirDirector | 1992-05-01 | 1997-07-04 |
| 5 | Durant, Ian Charles (1950-07-05) | FDFinance Director | 1998-09-21 | 2001-10-12 |
| 6 | Ettedgui, Edouard Elias | FDFinance Director | 1996-08-05 | 1998-09-21 |
| 7 | Floto, Ronald J | CEOChief Executive Officer | 1997-06-11 | 2007-04-01 |
| 8 | Floto, Ronald J | NEDNon-Executive Director | 2007-04-01 | 2012-12-31 |
| 9 | Gould, Jonathan | NEDNon-Executive Director | 2004-01-01 | 2009-06-30 |
| 10 | Greenberg, Mark Spencer | NEDNon-Executive Director | 2006-06-14 | 2020-12-31 |
| 11 | Ho, George Joseph Kei | NEDNon-Executive Director | 1998-03-16 | None |
| 12 | Howell-Price, Owen Phillimore | EDExecutive Director | 1986-09-05 | 1990-05-01 |
| 13 | Howell-Price, Owen Phillimore | MDManaging Director | 1990-05-01 | 1993-07-01 |
| 14 | Howell-Price, Owen Phillimore | NEDNon-Executive Director | 1993-07-01 | 2007-05-09 |
| 15 | Keelan, Brian Richard | DirDirector | 2001-07-26 | 2005-08-06 |
| 16 | Keswick, Adam Philip Charles | NEDNon-Executive Director | 2012-04-01 | None |
| 17 | Keswick, Benjamin William | MDManaging Director | 2012-04-01 | 2013-05-15 |
| 18 | Keswick, Benjamin William | Ch, MDChairman, Managing Director | 2013-05-15 | None |
| 19 | Keswick, Henry Neville Lindley | NEDNon-Executive Director | 1988-06-15 | None |
| 20 | Keswick, Simon Lindley | NED, ChNon-Executive Director, Chairman | 1986-09-05 | 2013-05-15 |
| 21 | Keswick, Simon Lindley | NEDNon-Executive Director | 2013-05-15 | None |
| 22 | Kok, Michael | CEOChief Executive Officer | 2007-04-01 | 2013-01-01 |
| 23 | Kok, Michael | NEDNon-Executive Director | 2013-01-01 | None |
| 24 | Koo, George Chia Gee | INEDIndependent Non-Executive Director | 1990-04-01 | None |
| 25 | Kwok, Robert Chin Kung | DirDirector | 1986-09-05 | 2011-05-12 |
| 26 | Leach, Charles Guy Rodney | NEDNon-Executive Director | 1987-06-18 | 2016-06-12 |
| 27 | Lyle, Norman | NEDNon-Executive Director | 1997-07-04 | 2005-03-31 |
| 28 | Moore, Raymond Edward | DirDirector | 1986-09-05 | 1994-03-31 |
| 29 | Morrison, Allister George | MDManaging Director | 1994-04-01 | 2000-02-28 |
| 30 | Mowlem, Howard | FDFinance Director | 2001-10-12 | 2010-09-01 |
| 31 | Nelson, Christopher John (1941) | EDExecutive Director | 1990-04-01 | 1998-03-16 |
| 32 | Nightingale, Anthony John Liddell | MDManaging Director | 2006-04-01 | 2012-04-01 |
| 33 | Nightingale, Anthony John Liddell | NEDNon-Executive Director | 2012-04-01 | None |
| 34 | Nothhaft, Christian Karl | INEDIndependent Non-Executive Director | None | None |
| 35 | Powell, Charles David | NEDNon-Executive Director | 1992-01-17 | 2000-12-31 |
| 36 | Powers, Brian Mark | MDManaging Director | 1986-07-02 | 1000-01-01 |
| 37 | Rich, Nigel Mervyn Sutherland | DirDirector | 1986-09-05 | 1989-01-16 |
| 38 | Rich, Nigel Mervyn Sutherland | MDManaging Director | 1989-01-16 | 1994-03-31 |
| 39 | Riley, Peter James Holland | NEDNon-Executive Director | 2005-04-01 | None |
| 40 | Sassoon, James Meyer | NEDNon-Executive Director | 2013-01-23 | None |
| 41 | Seabrook, Graeme | EDExecutive Director | 1990-04-01 | 1993-07-01 |
| 42 | Seabrook, Graeme | MDManaging Director | 1993-07-01 | 1996-08-01 |
| 43 | Terry, Gregory James | NEDNon-Executive Director | 1989-02-01 | 1997-04-30 |
| 44 | Tong, Alec C C | FDFinance Director | 2010-09-01 | None |
| 45 | Watkins, James Arthur | DirDirector | 1997-06-11 | 2003-12-31 |
| 46 | Weatherall, Edward Percy Keswick | MDManaging Director | 2000-02-28 | 2006-04-01 |
| 47 | Weatherall, Edward Percy Keswick | NEDNon-Executive Director | 2006-04-01 | None |
| 48 | Westinghouse, Timothy Adrian | FDFinance Director | 1990-07-02 | 1996-09-23 |
| 49 | White, Giles Lindsay | NEDNon-Executive Director | 2009-07-01 | None |
| 50 | Wu, Shun Tak | INEDIndependent Non-Executive Director | None | 1995-03-31 |
| 51 | Yung, Steven Tse Kwong | DirDirector | None | 1000-01-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ho, Allen | Sen MgrSenior Manager | None | None |
| 2 | Kwok, Robert Chin Kung | CoSecCompany Secretary | 1986-09-05 | 1997-07-02 |
| 3 | Mak, Caroline Sui King | Sen MgrSenior Manager | None | None |
| 4 | McNamara, Neil Michael | CoSecCompany Secretary | 1997-07-02 | None |
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