FIRST RATE EXCHANGE SERVICES HOLDINGS 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 | Armstrong, Jillian Elizabeth | F | 46 | DirDirector | 2020-08-05 | 2024-01-04 |
| 2 | Borkett, Ross | M | 39 | DirDirector | 2024-10-07 | |
| 3 | Brannon, Barbara Jean | F | 51 | DirDirector | 2022-07-05 | |
| 4 | Brocklehurst, Neil James (1976-07) | M | 49 | DirDirector | 2025-09-18 | |
| 5 | Brown, Richard Martin (1963-07) | M | 62 | DirDirector | 2008-10-29 | 2010-04-22 |
| 6 | Burke, Amy (1975-04) | F | 50 | DirDirector | 2017-03-24 | 2019-03-27 |
| 7 | Cherry, Lisa (1983-03) | F | 42 | DirDirector | 2020-05-14 | 2022-06-01 |
| 8 | Comerford, Thomas (1961-08) | M | 64 | DirDirector | 2004-08-19 | 2008-07-31 |
| 9 | Cook, Alan Ronald | M | 72 | DirDirector | 2006-04-06 | 2010-03-15 |
| 10 | Corbett, Peter Michael | M | 67 | DirDirector | 2004-04-22 | 2007-05-23 |
| 11 | Cromwell, David Albert | M | 75 | DirDirector | 2002-01-31 | 2004-03-24 |
| 12 | Cross, Sharon Anne | F | 53 | DirDirector | 2019-06-19 | |
| 13 | Crowley, Desmond Edward | M | 66 | DirDirector | 2006-04-06 | 2019-10-18 |
| 14 | Donovan, Denis Patrick | M | 71 | DirDirector | 2003-02-26 | 2006-04-06 |
| 15 | Dutton, Edward Michael | M | 56 | DirDirector | 2024-10-03 | 2025-07-31 |
| DirDirector | 2025-09-18 | |||||
| 16 | Edwards, Martin (1978-07) | M | 47 | DirDirector | 2024-05-14 | 2025-09-17 |
| 17 | Ehreich, Daniel | M | 45 | DirDirector | 2021-09-27 | |
| 18 | Evans, Jonathan (1952-04) | M | 73 | DirDirector | 2001-11-22 | 2002-01-31 |
| 19 | Exton, Richard John Worthy | M | 54 | DirDirector | 2019-07-10 | 2020-04-30 |
| 20 | Fahy, Nicholas Gerard | M | 58 | DirDirector | 2010-01-27 | 2012-06-28 |
| DirDirector | 2011-01-27 | 2014-04-11 | ||||
| 21 | Fitton, Gary (1968-09) | M | 57 | DirDirector | 2012-06-28 | 2025-09-17 |
| 22 | Foat, Benjamin Andrew | M | 47 | DirDirector | 2020-05-14 | 2024-09-17 |
| 23 | Fuller, Neil Anthony (1966-12) | M | 59 | DirDirector | 2018-01-10 | 2020-06-30 |
| 24 | Gale, Roger William | M | 68 | DirDirector | 2011-01-27 | 2019-07-10 |
| 25 | Garrood, Matt | 47 | DirDirector | 2023-11-21 | ||
| 26 | Gilliland, Kevin John | M | 66 | DirDirector | 2011-10-27 | 2017-03-29 |
| 27 | Goggin, Brian Joseph | M | 73 | DirDirector | 2002-05-24 | 2003-02-26 |
| 28 | Goldie, Gail Louise | F | 46 | DirDirector | 2024-05-20 | |
| 29 | Gourlay, Gordon Allan | M | 64 | DirDirector | 2007-05-08 | 2017-09-28 |
| 30 | Grounsell, Dominic Peter | M | 47 | DirDirector | 2025-09-18 | |
| 31 | Hardie, Andrew James Macgregor | M | 58 | DirDirector | 2011-05-20 | |
| 32 | Higginson, George (1963-10) | M | 62 | DirDirector | 2024-05-13 | |
| 33 | Hockey Morley, Gary | M | 62 | DirDirector | 2007-05-08 | 2010-12-31 |
| 34 | Howley, Simon James | M | 65 | DirDirector | 2001-09-14 | 2001-11-22 |
| 35 | Jones, Amanda Jane (1969-07) | F | 56 | DirDirector | 2019-07-10 | 2022-06-22 |
| 36 | Kennedy, Michael David (1951-03) | M | 74 | DirDirector | 2002-05-24 | 2007-04-02 |
| 37 | Kennett, Nicholas Leo Andrew | M | 66 | DirDirector | 2011-07-28 | 2018-02-13 |
| 38 | Larsson, Bjorn (1961-06) | M | 64 | DirDirector | 2012-06-28 | 2017-09-28 |
| 39 | Logan, Mark Derek | M | 58 | DirDirector | 2007-08-23 | 2011-02-28 |
| 40 | Matchett, Stephen Howard | M | 57 | DirDirector | 2012-09-20 | 2014-04-04 |
| 41 | Mayor, Catherine Anne | F | 55 | DirDirector | 2019-07-10 | 2022-04-29 |
| 42 | McGowan, David (1955-10) | M | 70 | DirDirector | 2010-04-22 | 2014-04-11 |
| 43 | McLaughlin, Ian Michael Brian | M | 59 | DirDirector | 2020-04-29 | 2023-07-25 |
| 44 | McLoughlin, John William (1963-07) | M | 62 | DirDirector | 2009-07-23 | 2012-06-28 |
| 45 | Mills, David John (1944-02) | M | 81 | DirDirector | 2002-09-18 | 2004-04-22 |
| 46 | Moore, Ciara (1979-01) | F | 46 | DirDirector | 2020-08-05 | 2025-04-11 |
| 47 | Moores, Michael John | M | 69 | DirDirector | 2011-01-27 | 2011-06-10 |
| 48 | Moran, Martin William | M | 61 | DirDirector | 2011-01-27 | 2011-10-27 |
| 49 | Rich, Michael William (1947-07) | M | 78 | DirDirector | 2001-09-14 | 2001-11-22 |
| 50 | Roberts, Martin John (1967-02) | M | 58 | DirDirector | 2023-03-01 | 2024-08-02 |
| 51 | Secretan, Katie | F | 48 | DirDirector | 2022-07-15 | 2023-09-30 |
| 52 | Smith, David John (1964-12) | M | 61 | DirDirector | 2010-05-26 | 2010-11-25 |
| 53 | Smith, Deborah Kay | F | 60 | DirDirector | 2018-09-19 | 2020-01-31 |
| 54 | Smyth, Lorraine Anne | F | 54 | DirDirector | 2014-10-01 | 2016-08-01 |
| 55 | Steele, Gordon Ramsay | M | 66 | DirDirector | 2004-04-22 | 2006-04-06 |
| 56 | Stokes, Garrett George | M | 65 | DirDirector | 2002-05-24 | 2004-08-19 |
| 57 | Tudor, John (1969-04) | M | 56 | DirDirector | 2014-05-07 | 2020-12-17 |
| 58 | Van Hulle, Henk | 54 | DirDirector | 2016-08-15 | 2021-09-27 | |
| 59 | Vennells, Paula Anne | F | 66 | DirDirector | 2009-04-28 | 2019-03-27 |
| 60 | Waldron, Patrick Gerard Oliver | M | 63 | DirDirector | 2009-04-28 | 2012-06-28 |
| 61 | Woodley, Owen | M | 58 | DirDirector | 2017-04-24 | 2020-05-12 |
| 62 | Wright, Thomas David (1975-03) | M | 50 | DirDirector | 2025-06-10 | |
| 63 | Wyatt, Alan Stephen | M | 76 | DirDirector | 2009-04-28 | 2009-07-24 |
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