ROTHESAY PROPERTY COMPANY 1 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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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bourne, Andrew Jonathan Paul | DirDirector | 2017-01-01 | 2018-05-04 |
| 2 | Caven, Robin Graham | DirDirector | 2002-02-11 | 2008-07-11 |
| 3 | Davies, Emma Catrin (1969-06) | DirDirector | 2023-03-14 | 2025-08-08 |
| 4 | Dugdale, Edward Stratford | DirDirector | 2002-09-27 | 2002-10-04 |
| 5 | Fairbrother, Jeremy Richard Frederick | DirDirector | 2018-05-04 | 2023-03-14 |
| 6 | Gough, Alison Louise | DirDirector | 2002-02-11 | 2002-05-22 |
| 7 | Hugill, William Nigel | DirDirector | 2006-02-03 | 2008-09-03 |
| 8 | Hutton, David Stewart | DirDirector | 2002-02-11 | 2004-03-04 |
| 9 | Knapp, Edward (1983-11) | DirDirector | 2020-02-01 | 2021-11-15 |
| 10 | Kondo, Glenn | DirDirector | 2009-06-22 | 2009-10-08 |
| 11 | Labbad, Daniel | DirDirector | 2006-11-13 | 2009-10-08 |
| 12 | Landman, Rory Buchanan | DirDirector | 2009-10-08 | 2021-01-05 |
| 13 | Layton, Matthew Robert | DirDirector | 2002-01-03 | 2002-02-11 |
| 14 | Martin, Herbert William | DirDirector | 2002-02-11 | 2006-11-03 |
| 15 | Merrett, Louise Ann | DirDirector | 2023-03-14 | 2025-08-08 |
| 16 | Perry, David Keith | DirDirector | 2004-03-04 | 2006-02-10 |
| 17 | Pullen, Roderick Allen | DirDirector | 2009-10-08 | 2017-01-01 |
| 18 | Richards, Martin Edgar | DirDirector | 2002-01-03 | 2002-02-11 |
| 19 | Riley, Michael Edward (1960-09) | DirDirector | 2002-05-22 | 2002-07-31 |
| 20 | Sarkar, Jonathan Andrew | DirDirector | 2025-08-08 | None |
| 21 | Sharma, Prateek (1977-01) | DirDirector | 2025-08-08 | None |
| 22 | Shattock, Nicholas Simon Keith | DirDirector | 2002-02-11 | 2009-10-08 |
| 23 | Trivedi-Bateman, James Paul | DirDirector | 2023-03-14 | 2025-08-08 |
| 24 | Turnill, Richard Reginald (1969-11) | DirDirector | 2021-01-05 | 2025-08-08 |
| 25 | Worthington, Rebecca Jane | DirDirector | 2002-10-17 | 2009-10-08 |
| 26 | Wyatt, Adrian Roger | DirDirector | 2002-02-11 | 2009-10-08 |
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