THOMAS MILLER HAMILTON LTD

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 Astbury, Peter John Hammond DirDirector 1999-07-01 2004-12-31
2 Baker, James (1952-05) DirDirector None 2004-12-31
3 Barrett, Jeremy Ernest DirDirector 1999-07-01 2001-12-04
4 Bates, Richard Dawson Hoult DirDirector None 2004-12-31
5 Bennett, Philip Edwin DirDirector None 2000-02-18
6 Binner, James Whitehead May DirDirector 1997-07-01 2004-12-31
7 Bishop, Hugh Charles DirDirector None 2004-12-31
8 Blankley, Anthony Alfred DirDirector 1992-07-20 1999-01-01
9 Bowen, Michael Charles DirDirector 1999-07-01 2004-12-31
10 Brooks, Nigel Iain DirDirector 1995-06-08 2004-12-31
11 Brown, Christopher John (1961-03) DirDirector 2007-07-11 2022-03-22
12 Cakebread, John Bruce DirDirector None 1999-01-01
13 Cameron, Kenneth (1959-06) DirDirector 1995-06-08 2000-10-02
14 Carden, Nigel John Patrick DirDirector None 2022-03-22
15 Carpenter, Richard Forbes DirDirector None 2002-06-30
16 Carter, Mark Risden DirDirector None 2000-01-10
17 Case, Richard Henry Vaughan DirDirector 1996-07-01 2004-12-31
18 Chan, Kit (1952-11) DirDirector 2001-01-01 2004-12-31
19 Chatteleyn, Cedric DirDirector 2003-07-01 2004-12-31
20 Clacy, Philip Brian DirDirector 1995-06-08 2004-12-31
21 Costi, Kyriacos Georgiou DirDirector None 1998-04-10
22 Courties, Helene Laurence DirDirector 1996-07-01 2004-12-31
23 Couvadelli, Alexandra DirDirector 2002-07-01 2004-12-31
24 Culley, John Andrew DirDirector None 2004-12-31
25 Daines, Graham Robert DirDirector None 2014-12-31
26 Donnellan, Peter DirDirector None 2004-12-31
27 Drake, Gordon Charles (1948-05) DirDirector None 2004-12-31
28 Edmond, Jeremy John Hunter DirDirector 1992-07-20 1998-01-01
29 Elmer, Charles James Edward DirDirector 1995-06-08 2004-12-31
30 Elsden, Ursula DirDirector 2001-07-01 2004-12-31
31 Evans, Daniel John (1966-08) DirDirector 1998-07-01 2004-12-31
32 Fenton, Charles Edward (1964-07) DirDirector 1998-07-01 2007-07-06
33 Fielder, Anthony Royden DirDirector 1995-06-08 2004-12-31
34 Fink, Michael DirDirector 1997-07-01 2004-12-31
35 Fink, Sonja DirDirector 1995-06-08 1998-01-01
36 Foster, Ernest Alfred DirDirector 1998-07-01 2004-12-31
37 Gamblin, Angela DirDirector 1998-07-01 2004-12-31
38 Gamblin, Angela DirDirector 2007-07-11 2010-03-25
39 Goldthorpe, Jonathan Michael (1966-10) DirDirector 2004-01-19 2014-04-01
40 Graham, Andrew Robert (1951-10) DirDirector None 2004-12-31
41 Grant, Sophia (1965-02) DirDirector 2003-07-01 2004-12-31
42 Hagan, Amanda DirDirector 2002-07-01 2004-12-31
43 Haines, Martyn DirDirector 2000-07-01 2004-12-31
44 Hall, Susanne Louise DirDirector 2003-07-01 2004-12-31
45 Harvey, Stephen (1962-01) DirDirector None 2004-03-05
46 Hebert, Lance Anthony DirDirector None 2004-12-31
47 Hedgeland, Alan Frank DirDirector 1995-06-08 2004-12-31
48 Hill, Humphrey Morrison DirDirector None 1996-03-19
49 Jackson, Peter Anthony DirDirector 1999-07-01 2004-12-31
50 James, Stephen John Barnes DirDirector None 2004-12-31
51 Jarrett, Michael Andrew DirDirector None 2004-12-31
52 Jillings, John Edward DirDirector 1993-01-01 1994-04-30
53 Jones, Andrew Charles (1967-04) DirDirector 1998-07-01 2004-12-31
54 Jones, Andrew Charles (1967-04) DirDirector 2007-07-11 2013-03-15
55 Kennedy, Anthony James (1945-12) DirDirector 1995-06-08 2004-12-31
56 Kirrane, William DirDirector 1999-07-01 2004-12-31
57 Knight, Paul Jonathan Olsen DirDirector 2011-02-28 2022-03-22
58 Lawford, Hereward Michael Patrick DirDirector 1994-01-01 2004-12-31
59 Lee, Daniel (1951-06) DirDirector 2000-07-01 2004-12-31
60 Lewin, Colin Eric DirDirector 1999-07-01 2004-12-31
61 Lingard, Rodney DirDirector 1995-06-08 2004-12-31
62 Lock, Sidney James DirDirector 1999-07-01 2004-06-08
63 Long, Nigel Garland DirDirector None 2004-12-31
64 Lumbers, Karl Stewart DirDirector 1994-01-01 2004-12-31
65 Mackinnon, Alan Alexander John DirDirector 2011-02-28 2022-03-22
66 Main, Simon Lacy DirDirector 1992-07-20 2004-12-31
67 Main, Simon Lacy DirDirector 2014-02-20 2016-12-07
68 Mason, George Alexander (1936-09) DirDirector None 1999-09-29
69 Massey, Peregrine Tatton Eyre DirDirector 1996-10-16 2004-12-31
70 McPhail, Alastair John DirDirector 2001-01-01 2004-12-31
71 Menear, Nicholas Leyland DirDirector 1996-07-01 1999-03-31
72 Mitchell, Marion Joan DirDirector None 2004-12-31
73 Murphy, Anthony James (1936-07) DirDirector 1992-07-20 1999-07-02
74 Neagle, Paul Francis Justin DirDirector 1998-08-01 2004-12-31
75 Nichols, Philip Kenneth DirDirector None 2004-12-31
76 Palmer, Reginald James DirDirector None 1996-04-30
77 Paterson, Peter Kenneth DirDirector 2002-07-01 2004-12-31
78 Pilley, Richard Joseph DirDirector None 1998-07-31
79 Powell, David Windsor DirDirector 2000-07-01 2002-04-26
80 Rankin, Kenneth Syme DirDirector 1995-06-08 2000-01-31
81 Readman, Rupert Neil DirDirector None 2011-07-22
82 Rees, Jacqueline Marcia DirDirector 1994-01-01 1998-08-14
83 Riley, Jason Peter (1966-06) DirDirector 2002-07-29 2004-12-31
84 Ruane, Patrick Joseph (1966-04) DirDirector 1997-07-01 2004-12-31
85 Sansom, Nicholas Charles DirDirector 1996-03-19 2004-12-31
86 Sessions, Paul Mark DirDirector 2001-01-01 2004-12-31
87 Sharp, Andrew Gordon (1948-05) DirDirector None 2004-09-21
88 South, Julian Ross DirDirector None 2004-12-31
89 Staff, Neil DirDirector 1995-06-08 2004-12-31
90 Taylor, Andrew John (1970-11) DirDirector 2014-04-01 2022-03-22
91 Tilley, John Dennis DirDirector None 1995-05-31
92 Todd, Stuart James DirDirector None 1998-10-31
93 Townson, Hugh Maxwell DirDirector 1995-06-08 1999-11-26
94 Turner, John Charles (1962-06) DirDirector 1995-06-08 2004-12-31
95 Turner, Martin Robert (1963-05) DirDirector 1999-07-01 2004-12-31
96 Vernau, Kim Elizabeth DirDirector 1995-06-08 2004-12-31
97 Waterman, Matthew (1967-04) DirDirector 2002-07-01 2004-12-31
98 Whitear, Nicholas James DirDirector 2000-01-01 2004-12-31
99 White, Michele Rinette DirDirector 2003-07-01 2004-12-31
100 Wright, Peter James Lowndes DirDirector None 2003-06-01
101 Wu, Chao (1963-04) DirDirector 2006-08-01 2021-06-30
102 Wynn-Williams, Huw James DirDirector None 2022-03-22

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