SYSTEM GROUP 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 | Ashton, Paul (1956-01) | M | 69 | DirDirector | 1996-05-07 | 2005-09-16 |
| 2 | Barton, Nigel Stuart | M | 65 | DirDirector | 2012-09-03 | 2015-01-13 |
| 3 | Bowden, Christopher (1967-06) | M | 58 | DirDirector | 2011-04-11 | 2012-08-17 |
| 4 | Brown, Robert (1958-10) | M | 67 | DirDirector | 1999-09-20 | 2013-09-11 |
| 5 | Byrne, Paul Anthony (1971-07) | M | 54 | DirDirector | 2009-01-12 | 2014-12-31 |
| 6 | Cameron, Pauline (1967-01) | F | 58 | DirDirector | 2007-04-09 | 2010-10-20 |
| 7 | Carlin, Phillip (1971-07) | M | 54 | DirDirector | 2015-01-13 | 2016-02-10 |
| DirDirector | 2016-08-08 | 2017-01-27 | ||||
| 8 | Chute, Kevin | M | 53 | DirDirector | 2015-01-13 | 2016-02-10 |
| 9 | Cullingford, Paul Andrew | M | 64 | DirDirector | 2007-10-05 | 2015-01-13 |
| 10 | Cunningham, Darren (1966-06) | M | 59 | DirDirector | 2017-04-04 | 2019-10-04 |
| 11 | Dargan, David Kenneth | M | 48 | DirDirector | 2016-08-08 | 2022-10-19 |
| 12 | Emmerson, Philip Raymond | M | 54 | DirDirector | 2016-04-15 | 2024-02-14 |
| 13 | Hartley, Andrew Mellodew | M | 60 | DirDirector | 2014-06-01 | 2016-06-30 |
| 14 | Higgins, Anthony Joseph | M | 63 | DirDirector | 2004-11-04 | 2013-08-23 |
| 15 | Hudson, Paul (1967-06) | M | 58 | DirDirector | 2020-06-15 | 2024-02-14 |
| 16 | Littlejohns, Andrew Douglas | M | 51 | DirDirector | 2020-06-11 | 2024-02-14 |
| 17 | Lloyd, Duncan Richard Earl | M | 51 | DirDirector | 2011-02-16 | 2013-03-01 |
| 18 | Nixon, John Lee | M | 77 | DirDirector | 2007-01-01 | 2008-08-31 |
| 19 | Peacock, Ian Terrance | M | 62 | DirDirector | 2010-08-16 | 2011-06-10 |
| 20 | Perkin, Adam Richard North | M | 66 | DirDirector | 2011-08-23 | 2013-06-28 |
| 21 | Rimmer, Edward John (1972-07) | M | 53 | DirDirector | 2014-01-01 | 2015-01-13 |
| 22 | Speak, Iain Alexander | M | 67 | DirDirector | 2007-10-05 | 2014-12-31 |
| 23 | Wilbourn, Andrew | M | 64 | DirDirector | 2013-07-01 | 2015-01-13 |
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