00473219 LTD
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 | Anthony, George Graham | M | 94 | DirDirector | 1992-06-01 | 1993-04-26 |
| 2 | Bignell, Steven Thomas | M | 69 | DirDirector | 2001-06-01 | 2003-10-22 |
| 3 | Dean, David Charles (1947-02) | M | 78 | DirDirector | 1997-02-17 | 2000-02-25 |
| 4 | Ducker, Andrew James | M | 62 | DirDirector | 2001-06-01 | 2005-01-27 |
| 5 | Dwyer, Edward Francis | M | 69 | DirDirector | 1995-05-22 | 2000-11-28 |
| 6 | Gibson, Christopher John (1965-07) | M | 60 | DirDirector | 2003-04-07 | 2004-02-18 |
| 7 | Hicks, Ian William | M | 79 | DirDirector | 2000-11-28 | |
| 8 | Holt, Frank George | M | 72 | DirDirector | 1995-02-06 | 1999-09-30 |
| 9 | Horrocks, Raymond (1930-01) | M | 95 | DirDirector | 1995-02-07 | |
| 10 | Lloyd, Morian Rhys | M | 71 | DirDirector | 1998-07-20 | 2000-11-28 |
| 11 | Maher, David (1955-04) | M | 70 | DirDirector | 1995-02-06 | 2000-11-28 |
| 12 | Norris, Michael John (1952-01) | M | 73 | DirDirector | 2005-01-27 | 2013-10-15 |
| 13 | Parkinson, Malcolm Ross | M | 80 | DirDirector | 1995-03-01 | 1997-06-16 |
| 14 | Peach, Karl | M | 73 | DirDirector | 2004-02-18 | 2013-10-15 |
| 15 | Pearson, Mark (1959-11) | M | 66 | DirDirector | 2000-11-28 | 2002-01-15 |
| 16 | Quinn, John Anthony William | M | 87 | DirDirector | 1992-03-01 | |
| 17 | Sansom, Keith Geoffrey | M | 82 | DirDirector | 1993-08-23 | 1996-06-17 |
| 18 | Smith, Ronald Francis (1948-02) | M | 77 | DirDirector | 1994-12-31 | |
| 19 | Wild, Roger Eric | M | 77 | DirDirector | 2000-11-28 | 2003-10-22 |
| 20 | Williams, Alan James (1949-09) | M | 76 | DirDirector | 1997-09-15 | |
| 21 | Williams, Alexandra Gwenlleian | F | 67 | DirDirector | 1994-02-28 | 1995-04-07 |
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