RUBICON CARD SERVICES LIMITED
Please note that due to the planned shutdown of Webb-site.com,
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 | Cassar, Stefan | M | 61 | DirDirector | 2005-02-02 | 2006-10-12 |
| 2 | Davies, Peter Wynne | M | 76 | DirDirector | 2001-09-25 | 2005-02-02 |
| 3 | Egan, John (1957-03) | M | 68 | DirDirector | 2006-10-04 | 2006-10-12 |
| 4 | Glanville, Richard Spencer | M | 70 | DirDirector | 2006-10-12 | 2010-01-12 |
| 5 | Inman, Christopher | M | 63 | DirDirector | 2001-09-25 | 2005-02-02 |
| 6 | Lovelock, Derek John | M | 75 | DirDirector | 2006-10-12 | 2010-01-12 |
| 7 | Lustman, Margaret Eve | F | 63 | DirDirector | 2006-10-12 | 2010-01-12 |
| 8 | McCarthy, Donald | M | 70 | DirDirector | 2005-02-02 | 2006-10-12 |
| 9 | Riva, Hilary Susan | F | 68 | DirDirector | 2001-09-25 | 2005-02-02 |
| 10 | Shearwood, Mike | M | 63 | DirDirector | 2007-10-23 | 2010-01-12 |
| 11 | Sims, Richard (1956-07) | M | 69 | DirDirector | 2001-09-25 | 2005-02-02 |
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