POD POINT HOLDING LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adley, Barry Luke | M | 49 | DirDirector | 2020-02-13 | 2021-12-07 |
| 2 | Allen, Tobias (1972-04) | M | 53 | DirDirector | 2025-08-01 | |
| 3 | Boase, Emily | F | 55 | DirDirector | 2025-08-01 | |
| 4 | Bromley, John Alexander | M | 48 | DirDirector | 2019-03-01 | 2019-11-11 |
| 5 | Commaret, Philippe Andre Dominique | M | 53 | DirDirector | 2020-02-13 | 2021-12-07 |
| DirDirector | 2025-08-01 | |||||
| 6 | Cook, Simon Christopher | M | 56 | DirDirector | 2017-04-12 | 2019-09-26 |
| 7 | Davis, Gareth (1950-05) | M | 75 | DirDirector | 2021-12-07 | 2024-06-05 |
| 8 | de Rul, Vincent | M | 54 | DirDirector | 2020-02-13 | 2021-03-12 |
| 9 | Fairbairn, David Erik | M | 48 | DirDirector | 2010-05-10 | 2020-02-13 |
| DirDirector | 2021-12-07 | 2023-07-06 | ||||
| 10 | Hiscocks, Peter Gerard | M | 70 | DirDirector | 2010-03-05 | 2020-02-13 |
| 11 | Houde, Dominique | 57 | DirDirector | 2013-01-21 | 2016-05-06 | |
| 12 | Humphrey, Ceri Suzanne | F | 54 | DirDirector | 2025-08-01 | |
| 13 | Killick, Michael David | M | 63 | DirDirector | 2024-10-09 | 2025-05-09 |
| 14 | Lane, Melanie (1973-03) | F | 52 | DirDirector | 2024-06-05 | 2025-08-01 |
| 15 | Maran, Roger | M | 78 | DirDirector | 2010-03-05 | 2012-07-17 |
| 16 | Palmer, Andrew Charles | M | 62 | DirDirector | 2023-07-06 | 2025-08-01 |
| 17 | Sibilia, Jonathan | M | 45 | DirDirector | 2019-09-26 | 2020-02-13 |
| 18 | Surtees, David William | M | 57 | DirDirector | 2021-12-07 | 2023-01-03 |
| 19 | Wolffe, David | M | 62 | DirDirector | 2023-01-03 | 2024-10-09 |
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