MACFARLANES NOMINEES 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 Barclay, Piers David DirDirector 2005-05-01 None
2 Buckley, Guy James Mclean DirDirector None 1996-04-30
3 Clutton, Bernard Geoffrey Owen DirDirector None 2011-04-30
4 Conder, Andrew Jonathan DirDirector 1997-02-17 2022-04-30
5 Court, Oliver Henry DirDirector 2012-05-28 2023-04-30
6 Darling, Helen Marie DirDirector 2005-05-01 2014-04-30
7 Dilger, John Joseph DirDirector None 1998-04-30
8 Doukova, Iskra Rumenova DirDirector 2025-04-01 None
9 Formby, Roger Myles DirDirector None 1999-04-30
10 Giangrande, Richard David Paul DirDirector 2019-05-01 None
11 Gothard, Charles Nicholas Cockerell DirDirector 2013-05-01 None
12 Grace, Charlie Maydon DirDirector 2022-05-01 None
13 Hardwick Tanaka, Paul Richard DirDirector 2024-04-01 None
14 Harries, Nicholas John Samuel DirDirector 2007-05-01 None
15 Hayes, Michael Anthony (1943-01) DirDirector None 2004-01-14
16 Howard, Julian Francis DirDirector 2011-01-01 2022-04-30
17 Hunter, Mark Adam (1987-05) DirDirector 2019-05-01 None
18 Jones, Alexander Laurie DirDirector 2023-05-01 None
19 Martin, Charles David Zelenka DirDirector 2008-05-01 2020-04-30
20 Martin, Simon Richard (1961-01) DirDirector 2008-05-01 2010-12-31
21 Morton, Isobel Mary DirDirector 2018-05-01 2022-04-30
22 Parish, Christopher Henry Woodbine DirDirector None 1997-04-30
23 Parkinson, Michael Christian Lennard DirDirector 2013-10-09 2015-10-31
24 Phippen, Conway Paul DirDirector 2006-03-24 2008-05-01
25 Pintus, Matthew Derek DirDirector 1993-07-08 2017-04-30
26 Powell, Luke (1972-07) DirDirector 2022-05-01 None
27 Prichard Jones, Sebastian James DirDirector 2005-05-01 None
28 Reed, Edward Nicholas DirDirector 2004-07-20 2025-03-31
29 Rhodes, John Guy DirDirector None 2006-04-30
30 Road, Christopher John DirDirector None 1997-04-30
31 Shaw, Michael Christopher (1982-05) DirDirector 2024-04-01 None
32 Smeed, Geoffrey Stanford Hugh DirDirector None 1997-04-30
33 Smith, Robert William (1946-12) DirDirector None 1992-12-31
34 Smithson, Jennifer Michelle DirDirector 2014-05-01 2025-03-31
35 Stichbury, Robert Mark DirDirector 2025-04-01 None
36 Sutton, Robert Hiles DirDirector 2006-03-24 2008-05-01
37 Treves, Vanni Emanuele DirDirector None 1999-04-30
38 Vos, Timothy Robin DirDirector 1997-05-01 2014-04-30
39 Whitfield, Ann Elisabeth DirDirector 1999-05-01 2002-12-17

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