PHILIPPINE GOLD LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Acheson, Denis DirDirector 2000-11-01 2002-05-01
2 Aldridge, Gregory Vaughan DirDirector None 1993-09-09
3 Beckwith, Warren Talbot DirDirector 1999-02-12 1999-10-08
4 Bishop, Kathleen DirDirector None 1994-02-09
5 Buckingham, Martin Charles Michael DirDirector 1994-08-10 1999-04-30
6 Burnell, Andrew Keith DirDirector None 1998-09-03
7 Carrick, Michael Joseph DirDirector 2007-03-19 2013-01-31
8 Cinnamond, Michael Andrew DirDirector 2014-04-01 None
9 Cordin, Peter George DirDirector 1999-02-12 2000-11-01
10 Corra, Mark Anthony DirDirector 2013-01-31 2014-04-01
11 Davis, Geoffrey John (1951-09) DirDirector 1999-03-04 2000-11-01
12 Edmonds, Philippe Henri DirDirector 1994-02-09 1998-09-03
13 Enoch, Philip Maurice DirDirector 1994-02-09 1998-09-03
14 Gillam, Neil Malcolm DirDirector 2017-03-31 2025-09-30
15 Graetz, Andreas DirDirector 2005-08-31 2007-03-19
16 Grant-Rennick, Simon Richard DirDirector 1994-08-10 1998-05-14
17 Henderson, Ian Ramsay DirDirector 2025-10-01 None
18 Holmes, Simon William DirDirector 1999-02-12 1999-10-08
19 Horan, John Patrick (1940-12) DirDirector 1998-06-12 1999-02-12
20 Iyaroo, Selven Sooreeyen DirDirector 2018-07-17 2018-07-23
21 Jonnes, Walter Allan DirDirector None 1992-04-28
22 Judge, Kenneth Peter DirDirector 1999-02-12 2000-11-01
23 Keogh, James Thomas DirDirector 1997-10-17 1999-02-12
24 Kinght, David Allen DirDirector 1997-03-20 1997-10-10
25 Klug, Bernard Philip DirDirector None 1992-07-22
26 Korpan, Jerry Richard DirDirector 2017-03-31 None
27 Little, John Noel DirDirector None 1992-07-22
28 Lubbock, Frank DirDirector 1994-08-10 1999-04-30
29 Mason, Frederick William Ross DirDirector 1996-07-24 1997-04-07
30 McKenzie, Harvey Hamilton DirDirector 2000-11-01 2005-08-31
31 McLucas, William Philip DirDirector 2000-11-01 2004-12-23
32 Mills, Reginald Osborn DirDirector None 1993-02-01
33 Phillips, Alan Spence DirDirector 1998-06-12 1999-04-14
34 Richer, Roger Thomas DirDirector 2013-01-31 2017-03-31
35 Salazar, Rogelio Colendrino DirDirector 1996-11-21 1998-05-14
36 Werner, Michael Anthony DirDirector 1996-11-21 1997-10-10

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