SHL SYSTEMHOUSE EUROPE 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 | Cronin, Thomas Alfred | M | 62 | DirDirector | 1998-02-27 | 1999-04-22 |
| 2 | Damp, Paul David | M | 70 | DirDirector | 1994-05-01 | 1994-11-18 |
| 3 | Gaffney, Thomas Anthony (1957-06) | M | 68 | DirDirector | 1996-04-30 | 1998-01-30 |
| 4 | Lay, Graham Richard David | M | 69 | DirDirector | 1999-05-20 | 2000-04-28 |
| 5 | Letelier, Sergio Erik | M | 46 | DirDirector | 2008-09-25 | 2015-04-16 |
| 6 | Linton, William Warwick | M | 71 | DirDirector | 1994-11-18 | 1998-01-31 |
| 7 | Lukes, Edward Frank | M | 82 | DirDirector | 1994-03-01 | 1996-04-30 |
| 8 | Macdonald, Iain Archibald | M | 81 | DirDirector | 1992-05-14 | 1994-05-01 |
| 9 | Madden, James Cooper | M | 64 | DirDirector | 1998-02-27 | 1998-12-29 |
| 10 | McGoun, Michael Frederick | M | 78 | DirDirector | 1992-05-14 | 1994-03-01 |
| 11 | McLaren, Donald Ian (1957-03) | M | 68 | DirDirector | 1998-12-29 | 1999-05-20 |
| 12 | Moses, Dhyanchand | 67 | DirDirector | 1999-05-20 | 2000-04-28 | |
| 13 | Payne, Stuart Michael (1945-10) | M | 80 | DirDirector | 1995-08-18 | 1998-02-27 |
| 14 | Shaikhali, Juzer | 59 | DirDirector | 2008-09-25 | 2015-06-04 | |
| 15 | Trower, Tara Dawn | F | 53 | DirDirector | 2015-04-17 | 2016-09-07 |
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